The Numbers Are In: Inflation Under Biden Reaches Staggering New Heights

The Numbers Are In: Inflation Under Biden Reaches Staggering New Heights Thomas Catenacci on April 12, 2022 The federal government’s latest inflation indicator showed that consumer prices skyrocketed 8.5% in March, the…

Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks

PROVIDENCE, R.I. – A fourth Georgia man charged in federal court in Rhode Island with participating in a long-running scheme to entice homeless and transient individuals in the Providence area to cash…

Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related Offenses

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 23, 2022, Davida Algie Fortenberry, Laje Elise Ford, and Chartanae Ajanee Lovely, all from Oakland,…

Bradenton Man Sentenced To 18 Months For Manufacturing Counterfeit Currency

Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Anthony Wayne Smith (58, Bradenton) to 18 months in federal prison for manufacturing counterfeit currency. The Court also ordered Smith to…

Test Taker in College Admissions Case Sentenced

BOSTON – A test taker who played a critical role in the college admissions case was sentenced today in federal court in Boston in connection with accepting nearly $240,000 in payments to…

Covington Woman Sentenced to 21 Months for Fake Investment Scheme

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RITCHEL MOREHEAD, age 41, a resident of Covington, Louisiana, was sentenced on April 7, 2022 to 21 months in prison for…

Former Deputy Sheriff Pleads Guilty to Making False Statement

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on April 6, 2022, TIANNA HART, age 32, of LaPlace pled guilty to making a false statement to the United States Small…

Russian Oligarch Charged With Violating United States Sanctions

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, announced…

A Russian national is charged with violating U.S. sanctions arising from the 2014 Russian undermining of democratic processes and institutions in Ukraine. According to the indictment, which was unsealed today in the…

Carmel Man Sentenced to Two Years in Federal Prison and Must Pay Over $736,000 in Restitution for Defrauding an Indianapolis Business

INDIANAPOLIS – Jeffrey Gasior, 39, of Carmel, Indiana was sentenced to two years in federal prison today for bank fraud offenses related to his work at an advertising and public relations agency…

Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000

Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including schemes conducted…

Biden Administration To Add Thousands Of Foreign Worker Visas For Employers Who Can’t Get Enough Americans

Biden Administration To Add Thousands Of Foreign Worker Visas For Employers Who Can’t Get Enough Americans Jennie Taer on April 1, 2022 The Biden administration announced Thursday that it will add 35,000…

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal court to a charge of wire fraud, announced United States…

Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets Harbor, New York, and David Rose, age 58, of Newport News, Virginia, have pled guilty to conspiracy to commit wire fraud for…

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The Numbers Are In: Inflation Under Biden Reaches Staggering New Heights

Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks

Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related Offenses

Bradenton Man Sentenced To 18 Months For Manufacturing Counterfeit Currency

Test Taker in College Admissions Case Sentenced

Covington Woman Sentenced to 21 Months for Fake Investment Scheme

Former Deputy Sheriff Pleads Guilty to Making False Statement

Russian Oligarch Charged With Violating United States Sanctions

Carmel Man Sentenced to Two Years in Federal Prison and Must Pay Over $736,000 in Restitution for Defrauding an Indianapolis Business

Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000

Biden Administration To Add Thousands Of Foreign Worker Visas For Employers Who Can’t Get Enough Americans

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

Nigerian “Prince” Sentenced for Federal Fraud Violations

Case Concludes Involving Organized Fraud Ring in Detroit

Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection

Former Lawrence County Attorney Pleads Guilty to Wire Fraud and Federal Program Theft

Oil Industry Report Warns Of Massive Job Losses From Biden’s Anti-Drilling Agenda

Former Monroe County Man Sentenced To Two Years’ Imprisonment For Making Fraudulent Purchases At Boscov’s

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