Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Dondre Charles Jackson, age 29, of Moses Lake, Washington, pled guilty to fraudulently…

Las Vegas Man Sentenced To Prison For Mail Fraud Conspiracy

LAS VEGAS – A Las Vegas man was sentenced today by U.S. District Judge Gloria M. Navarro to three years and five months in prison followed by three years of supervised release…

St. Louis Man Sentenced to Nearly 6 Years in Prison for Identify Theft, Other Crimes

ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a St. Louis man to five years and 10 months in prison for using stolen or fake identification documents to…

Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus Pandemic

SAN DIEGO—Darris Cotton of Vista was sentenced in federal court today to 57 months in custody for submitting false applications for unemployment benefits to California’s Employment Development Department (EDD). As early…

Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man was sentenced on Sept. 15, 2022 for fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was sentenced by U.S. District Court Judge Leo T. Sorokin…

Area man who claimed to be African prince convicted by jury of several fraud crimes

DAYTON, Ohio – A federal jury convicted a Dayton man, who as part of his fraud scheme purported he was a Ghanian prince, to 10 counts of various federal fraud crimes. …

Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft Charges

Orlando, Florida – United States Attorney Roger B. Handberg announces the extradition of Jose Ramon Tejeda-Guerrero (38) from the Dominican Republic to the United States. Tejeda-Guerrero was charged in a 2012 indictment…

Justice Department Announces COVID-19 Fraud Strike Force Teams

SACRAMENTO, Calif. – Today the Justice Department announced the establishment of three strike force teams created to enhance the department’s existing efforts to combat and prevent COVID-19 related fraud. The strike force…

Bay Area Rapper Mark “Kafani” Hicks And Two Co-Conspirators Sentenced To Prison For Multi-Million Dollar Mortgage Fraud Scheme

SAN FRANCISCO – Bay area rapper Mark “Kafani” Hicks, aka Amir Rashad, was sentenced to 87 months in prison for his role in orchestrating a complex loan fraud and identity theft conspiracy,…

California Man Pleads Guilty to $400,000 Fraud Scheme Involving Minnesota-Based Retailer

ST. PAUL, Minn. – A California man has pleaded guilty to wire fraud after defrauding his former employer, a Minnesota-based retailer, of more than $400,000, announced U.S. Attorney Andrew M. Luger. According…

Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds

PORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to help small businesses during the COVID-19 pandemic.…

New York City Woman Charged with Securities Fraud

NEW YORK, NY – the Department of Justice has announced the arrest of a New York City woman on charges of Securities fraud and wire fraud after she attempted to defraud over…

Former Employee of Telecommunications Company Charged for Large-Scale Mobile Phone Unlocking Scheme

NEWARK, N.J. – A former telecommunications company employee was charged for his role in a scheme to fraudulently unlock the Subscriber Identification Module (SIM) cards of thousands of mobile phones, U.S. Attorney…

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 possessing fake and stolen identification documents, possessing counterfeit and forged checks, aggravated…

Fairfield Woman Admits Embezzling $1.5 Million

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CAROLINA GUERRENO, 49, of Fairfield, waived her right to be indicted and pleaded guilty today before U.S. District Judge…

Springfield, Illinois, Man Sentenced to 24 Months in Prison for Six Counts Related to Possession and Use of Counterfeit Credit Cards and Counterfeit Device Making Equipment

SPRINGFIELD, Ill. –A Springfield, Illinois, man, Calvin Christian, III, 31, of the 1700 block of South College Street was sentenced on August 25, 2022, to 24 months in prison, to be followed…

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Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds

Las Vegas Man Sentenced To Prison For Mail Fraud Conspiracy

St. Louis Man Sentenced to Nearly 6 Years in Prison for Identify Theft, Other Crimes

Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus Pandemic

Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Area man who claimed to be African prince convicted by jury of several fraud crimes

Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft Charges

Justice Department Announces COVID-19 Fraud Strike Force Teams

Bay Area Rapper Mark “Kafani” Hicks And Two Co-Conspirators Sentenced To Prison For Multi-Million Dollar Mortgage Fraud Scheme

California Man Pleads Guilty to $400,000 Fraud Scheme Involving Minnesota-Based Retailer

Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds

New York City Woman Charged with Securities Fraud

Former Employee of Telecommunications Company Charged for Large-Scale Mobile Phone Unlocking Scheme

Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail

Fairfield Woman Admits Embezzling $1.5 Million

Springfield, Illinois, Man Sentenced to 24 Months in Prison for Six Counts Related to Possession and Use of Counterfeit Credit Cards and Counterfeit Device Making Equipment

‘Modern-day Bonnie and Clyde’ admit to fraud charges related to pilfered mail, stolen funds

Five additional defendants charged with fraudulently obtaining COVID-19 relief funding

Buckhannon man sentenced for drug and counterfeit charges

Roane County Man Sentenced to Life Plus 120 Months For Child Exploitation Crimes

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