Nearly Two Dozen Charged in New Jersey Unemployment Fraud Crackdown

TRENTON, NJ — Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) have unveiled a significant crackdown on unemployment fraud, resulting in charges against 20 individuals for collectively stealing…

Albany Woman Sentenced for Pandemic Unemployment Fraud

ALBANY, NEW YORK — Jamie Johnson, a 38-year-old resident of Albany, was sentenced today to over three years in prison for her role in a scheme to fraudulently claim $701,441 in unemployment…

Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison

James Dwyer, age 46, from Waterloo, Iowa, received the prison term after a September 26, 2023 guilty plea to one count of wire fraud and one count of filing a false tax…

Hundreds of New Jersey Cops Must be Retrained After Attending Course that Taught Unconstitutional Tactics

TRENTON, NJ – New Jersey’s Attorney General has mandated that up to 240 police officers undergo retraining in March or face disciplinary actions. This directive targets officers who participated in a contentious…

Investment Firm CEO Sentenced for Cherry-Picking Scheme

A chief executive officer of an investment firm has been sentenced to two years in prison, followed by 18 months of home confinement, and ordered to forfeit approximately $1.6 million for engaging…

Long Beach Man Sentenced to Life Plus 30 Years for Deadly Spa Bombing in Aliso Viejo

LOS ANGELES – Stephen William Beal, 64, of Long Beach, has been sentenced to life imprisonment plus an additional 30 years for constructing and detonating a bomb at an Aliso Viejo day…

West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy

CAMDEN, N.J. – A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in the criminal…

Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme

NEWARK, N.J. – The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in a scheme to defraud public and private health…

Former Federal Correctional Officer Pleads Guilty To Fourteen Counts Of Wire Fraud

Ocala, Florida – United States Attorney Roger B. Handberg announces that Katrina Denise McCoy (41, Minneola) has pleaded guilty to 14 counts of wire fraud. For each count, McCoy faces a maximum…

U.S. Marshals Capture Alleged Multimillion-Dollar Fraudster William Mize

Spokane, Washington – During the morning hours of November 28, 2023, the U.S. Marshals Service in the Eastern District of Washington and Middle District of Florida located and apprehended William Oldham Mize,…

Philadelphia Pharmacy Owner Pleads Guilty to Medicare Fraud

HARRISBURG, PA – Attorney General Michelle Henry announced that Philadelphia-based Aramingo Pharmacy, led by owner Ahmed Bachir, pleaded guilty to Medicaid fraud. The investigation revealed the pharmacy filed fraudulent claims totaling hundreds…

Sherman Oaks Man Receives Over 7 Years in Prison for $7 Million Ponzi Scheme He Ran with His Brother Out of Their Parents’ House

SANTA ANA, California – A San Fernando Valley man was sentenced today to 87 months in federal prison for scheming with his brother to fraudulently obtain more than $7 million from at…

Atlanta man sentenced for stealing identities to file false unemployment claims

ATLANTA – Jeremy Graves has been sentenced for theft of government funds and aggravated identity theft for stealing identities to file fraudulent Unemployment Insurance (“UI”) claims during the COVID-19 pandemic. “Congress enacted…

Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic

NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Eduard Ghiocel and his wife, Floarea Ghiocel, were sentenced in federal court today to 36 months and 30 months, respectively, for laundering…

fraudulent insurance- Page 14

Nearly Two Dozen Charged in New Jersey Unemployment Fraud Crackdown

Albany Woman Sentenced for Pandemic Unemployment Fraud

Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison

Hundreds of New Jersey Cops Must be Retrained After Attending Course that Taught Unconstitutional Tactics

Investment Firm CEO Sentenced for Cherry-Picking Scheme

Long Beach Man Sentenced to Life Plus 30 Years for Deadly Spa Bombing in Aliso Viejo

West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy

Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme

Former Federal Correctional Officer Pleads Guilty To Fourteen Counts Of Wire Fraud

U.S. Marshals Capture Alleged Multimillion-Dollar Fraudster William Mize

Philadelphia Pharmacy Owner Pleads Guilty to Medicare Fraud

Sherman Oaks Man Receives Over 7 Years in Prison for $7 Million Ponzi Scheme He Ran with His Brother Out of Their Parents’ House

Atlanta man sentenced for stealing identities to file false unemployment claims

Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic

State Charges New Jersey Mayor for Running Private Business Out of Town Hall

Two Charged With $12 Million Health Care Fraud Scheme

Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy

Former Massachusetts State Senator Arrested for COVID Fraud

Middlesex County Women Charged with COVID-19 Fraud Scheme

Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

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