Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail
MOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully […]
St. Peters woman accused of $200,000 pandemic loan fraud
ST. LOUIS – A grand jury on Wednesday indicted a woman from St. Peters, Missouri on charges accusing her of
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Damian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in
Ocala Convicted Felon Indicted For Illegally Possessing A Firearm
Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Ricky Darnell Franklin, Jr. (30, Ocala) on
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And Fraud
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act Grant
ALBANY, NEW YORK – The New York State Environmental Facilities Corporation (“EFC”) has agreed to pay $500,000 to resolve allegations
Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care Fraud
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Scranton physician, Kurt Moran,
Drug Trafficker Receives 15+ Year Sentence for Possession of Methamphetamine
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Michael C. Francis, 37, of Bossier City, Louisiana, has
Illegal Possession of Firearm Sends Rayne Man to Federal Prison
LAFAYETTE, La. – Lamar Malbrough, 31, of Rayne, Louisiana, has been sentenced by United States District Judge Robert R. Summerhays
Russian stocks hit over 3-month high, rouble firms past 60 vs euro
By Alexander Marrow MOSCOW (Reuters) -Russia’s benchmark MOEX stock index surged to its highest in more than three months on