Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud

FORT SMITH – Fort Smith physician and Rogers physician were sentenced today on one count each of Distribution of a Controlled Substance without an Effective Prescription. The Honorable Judge P. K. Holmes…

Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme

PORTLAND, Ore.—An indictment was unsealed on Wednesday charging a Portland, Oregon, man with fraudulently converting to personal use loans intended to help small businesses during the COVID-19 pandemic. Eric Wade Lysne, 29,…

Man Charged With Interfering With Telecommunications Systems In Villalba, Loíza, Aguas Buenas, And Bayamón

SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Kenny Luis Mieses-Rosado with four counts of interfering with telecommunications systems, announced W. Stephen Muldrow, United States Attorney for…

Newport Woman Sentenced for Wire Fraud and Stealing from Federally Funded Program

BANGOR, Maine: A Newport woman was sentenced today in federal court for wire fraud and federal government program theft, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge John A. Woodcock,…

Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud

FRESNO, Calif. — A federal grand jury brought a six-count indictment against Cecilia Aquino, 34, of Fresno, today charging her with mail fraud, wire fraud, and aggravated identity theft for submitting unemployment…

California News

Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that RULESS PIERRE was convicted in Manhattan federal court today of securities fraud, wire fraud, and structuring charges. …

New York News

Former Contract Postal Worker Pleads Guilty to Stealing Mail

KANSAS CITY, Mo. – A former contractor working for the U.S. Postal Service pleaded guilty in federal court today to his role in a conspiracy to steal gift cards from the mail.…

California Executive Sentenced in College Admissions Case

BOSTON – A California insurance and private equity executive was sentenced today in connection with using fraud and bribery to cheat on the ACT exam on behalf of his daughter. Mark Hauser,…

Massachusetts News

Westport Man Sentenced to Prison for Defrauding Investors, Making False Statements to SEC

Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, announced that BARTON STUCK, 74, of Westport, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven…

Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud

SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis, Arkansas, pleaded guilty today to committing mail fraud in connection with California state unemployment insurance benefits, Acting U.S. Attorney Phillip A. Talbert…

California News

Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison…

New Orleans Man Sentenced for Bank Robbery

NEW ORLEANS, LOUISIANA – ISIAH HOLMES, age 48, a resident of New Orleans, was sentenced by the Honorable Barry Ashe, announced U.S. Attorney Duane A. Evans. HOLMES was sentenced to 41 months…

Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits

Seattle – A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over…

Attorney General- Page 532

Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud

Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme

Man Charged With Interfering With Telecommunications Systems In Villalba, Loíza, Aguas Buenas, And Bayamón

Newport Woman Sentenced for Wire Fraud and Stealing from Federally Funded Program

Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud

Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes

Former Contract Postal Worker Pleads Guilty to Stealing Mail

California Executive Sentenced in College Admissions Case

Westport Man Sentenced to Prison for Defrauding Investors, Making False Statements to SEC

Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud

Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

New Orleans Man Sentenced for Bank Robbery

Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits

Six Former Railroad Employees Charged With Fraudulently Obtaining Federal Disability Benefits

Three defendants admit participating in dog-fighting operation dismantled in Dodge County

Company Owner Pleads Guilty to Falsifying Pension Contribution Reports

Nigerian National Charged for Role in Unemployment and Money Laundering Schemes

Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits

Italian company admits guilt in scheme to evade U.S. national security trade sanctions

Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud

Facebook