Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud

Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced Johnson W. Eustache to five years in federal prison for wire fraud and aiding and assisting in the preparation of false tax…

Georgia woman sentenced to federal prison for COVID-19 fraud

AUGUSTA, GA: A Jefferson County, Ga., woman who admitted using false information to file for COVID-19 relief funding has been sentenced to federal prison. Whitney Adwan Mack, 34, of Louisville, Ga., was…

Former Senior Policy Advisor to City of Austin Official Pleads Guilty to Conspiring to Misapply Federal Funds and to Falsify Records

AUSTIN – A Dripping Springs man pleaded guilty today to conspiring to misapply federal funds and falsify records with the intent to impede, obstruct, or influence an investigation into a matter within…

Woman Sentenced to 27 Months in Federal Prison for Postage Stamp Scheme

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Fanice Reed, aka Fanice Jones, 45, formerly of Humble, Texas, was sentenced to 27 months in federal prison for…

Federal Grand Jury B Indictments Announced- December

Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments…

Former San Diego Resident Pleads Guilty to Funding ISIS Terrorist Activities in Syria

Assistant U. S. Attorney Shane Harrigan (619) 546-6981 and Fred Sheppard (619) 546-8237 NEWS RELEASE SUMMARY – December 17, 2021 SAN DIEGO – Abdullahi Ahmed Abdullahi, a Canadian national and former resident…

Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Erwin Boateng, age 32, of Glen Burnie, Maryland, to 42 months in federal prison, followed by three years of supervised release, for…

Colorado Man Charged with Assault on a Federal Officer in Rocky Mountain National Park

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Daron Marquel Ellis has been charged by criminal complaint with assault on a federal officer by use of a…

Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic

Baltimore, Maryland – A federal grand jury has returned an indictment charging Nichelle Henson, age 35, of Baltimore, Maryland, for false statements and bank fraud in connection with fraudulent applications Henson allegedly…

Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering

DENVER – The United States Attorney’s Office for the District of Colorado announces that Richard K. Sears, 73, of Pueblo was sentenced to serve 41 months in prison for his role in…

Domestic Violence Offender Sentenced to Federal Prison for Possessing Guns

DURANGO – The United States Attorney’s Office for the District of Colorado announces that Dennis Yarbrough, 49, of Durango, Colorado, was sentenced to 30 months in federal prison, followed by 3 years…

Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud

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 Field Office of the Federal Bureau of Investigation…

House Passes Short-Term Funding Bill With Shutdown One Day Away

The House on Thursday passed a stopgap funding bill that would keep the federal government open through Feb. 18, the first step to avoiding a shutdown set to occur Friday at midnight.…

Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal jury has convicted George H. Moses, 52, of Rochester, NY, on 28…

Colorado Nurse Sentenced to Federal Prison for Taking Controlled Substances from Patients

DENVER – Alicia Nickel-Tangeman, age 44, formerly of Woodland Park, Colorado, was sentenced to 12 months in federal prison for obtaining controlled substances using fraud and deception while she was on the…

Colorado Man Sentenced to More than 9 Years in Federal Prison for Assaulting ATF Special Agent

DENVER – The U.S. Attorney’s Office for the District of Colorado announces Dallas Michael Theiss, age 24, was sentenced to 110 months in federal prison followed by three years of supervised release…

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

OKLAHOMA CITY – RONALD J. MCCORD, 71, of Oklahoma City, was sentenced this morning to serve 104 months in prison for defrauding locally-based banks, Fannie Mae, homeowners, and others through a broad…

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Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud

Georgia woman sentenced to federal prison for COVID-19 fraud

Former Senior Policy Advisor to City of Austin Official Pleads Guilty to Conspiring to Misapply Federal Funds and to Falsify Records

Woman Sentenced to 27 Months in Federal Prison for Postage Stamp Scheme

Federal Grand Jury B Indictments Announced- December

Former San Diego Resident Pleads Guilty to Funding ISIS Terrorist Activities in Syria

Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy

Colorado Man Charged with Assault on a Federal Officer in Rocky Mountain National Park

Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic

Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering

Domestic Violence Offender Sentenced to Federal Prison for Possessing Guns

Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud

House Passes Short-Term Funding Bill With Shutdown One Day Away

Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI

Colorado Nurse Sentenced to Federal Prison for Taking Controlled Substances from Patients

Colorado Man Sentenced to More than 9 Years in Federal Prison for Assaulting ATF Special Agent

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

Left-Wing Billionaire Pierre Omidyar Is Funding An Anti-Facebook Campaign Targeting Online ‘Misinformation’

$12 Million in Grant Funding to Reduce Gun Violence and Support Victims Announced

Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud

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