Former Hillandale Farms Accountant Pleads Guilty in $6.8 Million Embezzlement Scheme

PITTSBURGH – A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan…

Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Rick Benavidez, 47, of Albuquerque, was sentenced in federal court to five years and…

Former St. Louis alderman admits taking cash, car, phone as bribes

ST. LOUIS – A former St. Louis alderman pleaded guilty Tuesday to all charges against him and admitted taking bribes in the form of a series of cash payments, a car, a…

Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims

A Texas dermatopathology clinic has agreed to pay the United States more than $3.7 million to resolve allegations that it violated the False Claims Act by submitting fraudulent lab claims to TRICARE…

Former JetBlue Employee Pleads Guilty to COVID-19 Loan Fraud

Earlier today, in federal court in Brooklyn, Keily Nunez, a former JetBlue Airways employee, pleaded guilty to conspiracy to commit wire fraud in connection with false statements Nunez made to obtain loans…

Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks

Miami, Florida – Paul Geraci, 45, of Parkland, Florida, pleaded guilty today for his role in a large investment scheme in which he and others defrauded investors out of approximately $21 million…

Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft

Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Armando Amaya-Lopez (36, Vera Cruz, Mexico) to two years in federal prison for aggravated identity theft. Amaya-Lopez had pleaded guilty on…

SHEFFIELD: Democrats Prove Yet Again Why They’re The Masters Of Torpedoing America’s Economy

SHEFFIELD: Democrats Prove Yet Again Why They’re The Masters Of Torpedoing America’s Economy Carrie Sheffield on August 11, 2022 We received another sign today that the astronomical inflation not seen in 40…

Used car salesman admits hiding commissions from IRS

ST. LOUIS – A used car salesman in Imperial, Missouri pleaded guilty Monday to three tax charges and admitted hiding more than $300,000 in sales commissions from the IRS. Donald Benck was…

San Antonio Bookkeeper Sentenced for Fraud

SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for financial and tax fraud. According to court documents, Alicia Henderson, 60, was the office manager and…

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

LOS ANGELES – A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than $6.6 million in…

Two Men Indicted in Separate Bankruptcy Fraud Schemes

SAN JUAN, Puerto Rico – Jorge Droz Yapur and Yamil Fonseca Salgado were indicted by a federal Grand Jury in relation to separate bankruptcy fraud schemes, announced W. Stephen Muldrow, U.S. Attorney…

Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme

CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 36 months in prison for his role in a scheme to obtain money through fraudulently obtained refund checks issued…

Donaldsonville Woman Indicted for Mail Fraud and Wire Fraud

A federal grand jury recently returned a three-count indictment charging Tynea Lynnshay Gray, age 23, of Donaldsonville and Prairieville, Louisiana, with mail fraud and wire fraud. Gray appeared for her arraignment and…

Metric Lab Services LLC and Metric Management Services LLC (collectively, Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison, have agreed to…

A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to evading his 2015 individual income taxes by submitting to his…

false tax return- Page 38

Former Hillandale Farms Accountant Pleads Guilty in $6.8 Million Embezzlement Scheme

Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million

Former St. Louis alderman admits taking cash, car, phone as bribes

Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims

Former JetBlue Employee Pleads Guilty to COVID-19 Loan Fraud

Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks

Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft

SHEFFIELD: Democrats Prove Yet Again Why They’re The Masters Of Torpedoing America’s Economy

Used car salesman admits hiding commissions from IRS

San Antonio Bookkeeper Sentenced for Fraud

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

Two Men Indicted in Separate Bankruptcy Fraud Schemes

Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme

Donaldsonville Woman Indicted for Mail Fraud and Wire Fraud

Former Prattsville Town Supervisor Pleads Guilty to Fraud

Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges

Former GSA Official Sentenced to Four Months in Prison for Receiving Illegal Gratuity

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