Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church

DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia, was sentenced in federal court to 24 months in prison for stealing more than $370,000 in Social Security disability benefits and for…

Department of Justice Press Releases

Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud

DETROIT – A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, and bankruptcy fraud, U.S. Attorney Dawn N.…

Department of Justice Press Releases

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, TriMark), improperly…

Department of Justice Press Releases

Federal Special Agent Pleads Guilty To Gambling With Government Funds

LAS VEGAS – An FBI Special Agent pleaded guilty yesterday to misusing government money to gamble at a Las Vegas casino. Scott F. Carpenter (40), of New York, pleaded guilty to one…

Department of Justice Press Releases

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, TriMark), improperly…

Department of Justice Press Releases

Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud

PITTSBURGH – Two residents of Pittsburgh, Pennsylvania pleaded guilty in federal court to a charge of food stamp fraud, United States Attorney Cindy K. Chung announced today. Meg Gurung, age 35, and…

Department of Justice Press Releases

Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its Members

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and…

Department of Justice Press Releases

Dominican National Sentenced for Presenting False Passport at Boston Logan Airport

BOSTON – A man traveling from the Dominican Republic under an assumed identity was sentenced yesterday for attempting to enter the United States using a false U.S. passport. Felipe Batista, 48, previously…

Department of Justice Press Releases

Texas company convicted for supplying potentially tainted rocket fuel to NASA

HOUSTON – Anahuac Transport Inc. has pleaded guilty to fraud, announced U.S. Attorney Jennifer B. Lowery. Corporate representatives Gary Monteau and Brant Charpiot admitted their guilt today on behalf of the company.…

Department of Justice Press Releases

First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty

FRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State Prison inmate pleaded guilty today to conspiracy and aggravated identity theft charges for his role in a $25 million unemployment insurance fraud…

Department of Justice Press Releases

Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme

MINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than $700,000 from the owners of several Denny’s restaurant franchises around the Twin Cities and from a family-owned construction…

Department of Justice Press Releases

MS-13 Leader Sentenced to 15 Years in Prison for RICO Conspiracy

BOSTON – A member of the violent MS-13 gang and leader of a local MS-13 clique was sentenced on Friday, Feb. 18, 2022, in federal court in Boston for RICO conspiracy. Djavier…

Department of Justice Press Releases

Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000

HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with charges involving a scheme to defraud federally…

Department of Justice Press Releases

Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud

PORTLAND, Ore.—After fleeing federal prosecution and being re-arrested, a former Lake Oswego, Oregon, man was sentenced to federal prison today for stealing funds intended to help small businesses during the COVID-19 pandemic.…

Department of Justice Press Releases

Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account

PITTSBURGH, PA – A resident of Evans City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation by a fiduciary, United States Attorney Cindy K.…

Department of Justice Press Releases

Salem Man Sentenced for ‘Buzzing’ Salem Firefighters with Drone

ROANOKE, Va. – A Salem, Virginia man, who admitted to flying a drone near the fire station in the City of Salem in July 2019, was sentenced today to two years’ probation,…

Department of Justice Press Releases

Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Samuel Bullock, 72, of Langhorne, PA, entered a plea of guilty before United States District Court Judge Michael M. Baylson for his…

Department of Justice Press Releases

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Curtis Anderson, 60, of Claymont, DE, was sentenced to two years and six months in prison and three years of supervised release,…

Department of Justice Press Releases

Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

NEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees in connection…

Department of Justice Press Releases

Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes

Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week jury trial before the Honorable Sidney H.…

Department of Justice Press Releases

Attorney General- Page 467

Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church

Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

Federal Special Agent Pleads Guilty To Gambling With Government Funds

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud

Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its Members

Dominican National Sentenced for Presenting False Passport at Boston Logan Airport

Texas company convicted for supplying potentially tainted rocket fuel to NASA

First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty

Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme

MS-13 Leader Sentenced to 15 Years in Prison for RICO Conspiracy

Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000

Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud

Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account

Salem Man Sentenced for ‘Buzzing’ Salem Firefighters with Drone

Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million

Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes

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