Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxes

MISSOULA — The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay the IRS more than $2.8 million in…

Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy

LAS VEGAS – A Las Vegas woman pleaded guilty today to her role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit cards issued…

Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank

NEW ORLEANS – United States Attorney Duane A. Evans announced that ROBERT B. CALLOWAY, age 62, of Metairie, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank, the New Orleans-based…

San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud

A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. Attorney for the Northern District of Texas…

‘Survivors Have Been Waiting’: Boy Scouts Decades-Long Litigation Nears End With $2.7 Billion Settlement

‘Survivors Have Been Waiting’: Boy Scouts Decades-Long Litigation Nears End With $2.7 Billion Settlement John Hugh DeMastri on August 1, 2022 A judge approved framework for a $2.7 billion settlement that bring The…

State Investigators Say Morris County Doctor’s Office Used to Supply New Jersey Opioid Trade

by New Jersey Attorney General Matt Platkin’s Office TRENTON – Acting Attorney General Matthew J. Platkin and the Office of the Insurance Fraud Prosecutor (OIFP) today announced criminal charges against a medical…

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

MINNEAPOLIS – A Duluth man was sentenced to 102 months in prison, three years of supervised release, and $284,355.54 in restitution for wire fraud and aggravated identity theft, announced United States Attorney…

Collin County Man Indicted for COVID Unemployment Fraud

PLANO, Texas – An Allen, Texas man has been indicted for federal crimes arising from a scheme to extract Unemployment Insurance (UI) benefits under the Coronavirus Aid, Relief, and Economic Security (CARES)…

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. According to…

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. According to…

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

ALBANY, NEW YORK – Hector J. Sanchez, age 30, of Rensselaer, New York, was sentenced today to 70 months in prison for defrauding pandemic-related unemployment insurance and small business loan programs. The…

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

ALBANY, NEW YORK – Melvin Ansong, age 26, of Corona, New York, pled guilty today to mail fraud, aggravated identity theft and wire fraud in connection with schemes in which he obtained…

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…

Two defendants enter guilty pleas in Sweetie Pie’s murder-for-hire scheme

ST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Terica Taneisha Ellis and Waiel Rebhi Yaghnam on today’s date. A grand jury in the…

Two defendants enter guilty pleas in Sweetie Pie’s murder-for-hire scheme

ST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Terica Taneisha Ellis and Waiel Rebhi Yaghnam on today’s date. A grand jury in the…

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

North Jersey Doctor Loses License After Selling Bogus COVID-19 Vaccine Cards

by NJ Attorney General Matt Platkin, office NEWARK – (PRESS RELEASE) – Acting Attorney General Matthew J. Platkin and the Division of Consumer Affairs (Division) today announced that the New Jersey Board…

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with…

Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan

Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud. As part of his guilty plea, Abramowitz has been ordered to pay $209,036. The guilty…

fraudulent insurance- Page 21

Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxes

Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy

Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank

San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud

‘Survivors Have Been Waiting’: Boy Scouts Decades-Long Litigation Nears End With $2.7 Billion Settlement

State Investigators Say Morris County Doctor’s Office Used to Supply New Jersey Opioid Trade

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

Collin County Man Indicted for COVID Unemployment Fraud

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Donaldsonville Woman Indicted for Mail Fraud and Wire Fraud

Two defendants enter guilty pleas in Sweetie Pie’s murder-for-hire scheme

Two defendants enter guilty pleas in Sweetie Pie’s murder-for-hire scheme

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

North Jersey Doctor Loses License After Selling Bogus COVID-19 Vaccine Cards

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan

Breaking News

Essex Orioles fan knocks it out of the park with $182K Maryland Lottery jackpot

Man arrested in fatal Irving Street killing in Northeast DC

NJ Creates New Civil Rights Unit to Fight Language-Based Discrimination in Public Schools

Gunman wanted after livery cab driver shot in the face during Brooklyn robbery