GROVER NORQUIST: Biden’s Radical Labor Nominee Wants To Raise Your Taxes

GROVER NORQUIST: Biden’s Radical Labor Nominee Wants To Raise Your Taxes Grover Norquist on May 20, 2023 President Joe Biden nominated an extraordinarily radical candidate for U.S. Secretary of Labor who wants…

House Passes Pandemic Fraud Bill To Recover Billions In Illicit COVID-19 Unemployment Payments

House Passes Pandemic Fraud Bill To Recover Billions In Illicit COVID-19 Unemployment Payments Arjun Singh on May 11, 2023 The Republican-led House of Representatives passed a bill to address COVID-19 unemployment fraud…

Elderly Union County Woman Found Guilty of Poisoning Husband for Financial Gain

UNION COUNTY, PA – A Union County jury found 78-year-old Myrle Miller guilty of first-degree murder and five other felonies for poisoning her husband, John Nichols, in 2018. The additional charges include…

Maryland Man Admits to Illegally Obtaining Over $2 Million in COVID-19 Relief Funds

NEWARK, N.J. – Mohamed Kamara, a 42-year-old man from Greenbelt, Maryland, has pleaded guilty yesterday to wire fraud and conspiracy to commit wire fraud. He admitted to illegally obtaining more than $2…

Construction company, foreman convicted after wall collapse killed worker in Brooklyn

NEW YORK, NY – A New York City construction company and that company’s foreman have been convicted after a worker was killed at a Brooklyn job site due to their negligence. In…

Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”),…

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

NEWARK, N.J. – A Passaic County, New Jersey, attorney was arrested today for fraudulent acts he committed in connection with COVID-19 relief funds, U.S. Attorney Philip R. Sellinger announced. Morton Chirnomas, 60,…

Financial Advisor Sentenced To 42 Months In Prison On Fraud And False Statement Charges

Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM BELARDINO, the former chief executive officer of the Maddox Group, was sentenced in White Plains federal…

Convicted Felon Pleads Guilty To Lying To Probation Officer

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Joseph Stevens, 58, of Olean, NY, pleaded guilty before Chief U.S. District Judge…

Fraudsters Likely Stole At Least $60 Billion In Pandemic Unemployment Benefits, Gov’t Report Says

Fraudsters Likely Stole At Least $60 Billion In Pandemic Unemployment Benefits, Gov’t Report Says John Hugh DeMastri on January 26, 2023 Over $60 billion of pandemic-related unemployment benefits were likely paid out…

Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme

MIAMI – A Florida doctor was sentenced today to 20 years in prison for engaging in a massive multi-year scheme to bill health care benefit programs for fraudulent tests and treatments for…

CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns

KANSAS CITY, Mo. – A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes…

Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program Of More Than $4.5 Million

New Jersey Woman Also Pleads Guilty to Conspiring to Defraud the New Jersey Traumatic Brain Injury Fund of Millions of Dollars TRENTON, N.J. – The former manager of the New Jersey Traumatic Brain Injury Fund…

Restaurant Owner Sentenced to Prison for $2 Million Tax Fraud Scheme

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WILLIAM CHEN, 49, of West Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to…

Bronx Man Sentenced To 40 Months In Connection With COVID-19-Related Tax And Unemployment Fraud Schemes

Damian Williams, the United States Attorney for the Southern District of New York, announced that JUAN CARLOS CASTRO GONZALEZ was sentenced yesterday to 40 months in prison in connection with his participation…

Florida Man Sentenced to Two Years in Federal Prison for Pandemic-Related Fraud

Also Ordered to Pay $26,699.80 in Restitution to Oklahoma Employment Security Commission for Fraudulent Unemployment Insurance Benefits OKLAHOMA CITY– ANDRICE VANEC SAINVIL, 20, of Margate, Florida, pleaded guilty and was sentenced today…

Jefferson City Business Owner Sentenced for Tax Evasion, Failure to Pay More Than $500,000 in Payroll Taxes

JEFFERSON CITY, Mo. – A Jefferson City, Mo., business owner has been sentenced in federal court for tax evasion and for failing to pay over more than $500,000 in payroll taxes. Gina…

North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs

PROVIDENCE – A North Providence woman convicted of defrauding multiple publicly-funded programs was sentenced on Tuesday to eighteen months in federal prison for making false statements when applying for a Federal Housing…

Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme

HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria residing in Martinsburg, was sentenced today to one year and one day in prison, to be followed by three years of supervised…

EDVA Takes Action Against COVID-19 Fraud in 2022

ALEXANDRIA, Va. – Today, Jessica D. Aber, United States Attorney for the Eastern District of Virginia (EDVA), announced an update on the U.S. Attorney’s Office’s criminal and civil enforcement efforts to combat…

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