South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes

Miami, Florida – A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physical therapy clinic in…

SFPD Chief Bill Scott announces the arrest of police officer 22-084

Internal Affairs Division of the San Francisco Police Department conducted an investigation into an incident that led to the arrest SAN FRANCISCO (June 27, 2022)- The San Francisco Police Department announced the…

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

ALBANY, NEW YORK – Christopher L. Vandermark, age 57, formerly of Gansevoort, New York, pled guilty today to engaging in a money laundering conspiracy designed to conceal proceeds from a multi-state unemployment…

Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme

HUNTINGTON, W.Va. – A Huntington woman was sentenced today to three months in prison, to be followed by three years of supervised release, for her role as a money mule in a…

Arkansas Couple Sentenced To Federal Prison For Social Security Fraud

FORT SMITH – A Fort Smith husband and wife were sentenced today to federal prison for Theft of Government Funds and Aiding and Abetting. The Honorable Judge P.K. Holmes, III, presided over…

Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme

BOSTON – A Springfield woman was sentenced yesterday for her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Audri Ford-Victory, 61, was sentenced by U.S. District Court Judge Mark G.…

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent…

Former Adelanto Mayor Pro Tem Found Guilty of Accepting $10,000 Cash Bribe and Attempted Arson of His Own Restaurant

RIVERSIDE, California – The former mayor pro tem of Adelanto has been found guilty by a jury of federal criminal charges for accepting a $10,000 cash bribe and hiring a man…

New Orleans Woman Charged with Health Care Fraud

NEW ORLEANS – The U.S. Attorney’s Office for the Eastern District of Louisiana, announced that, ERIKA JAMES (“JAMES”), age 48, a resident of New Orleans, Louisiana, was charged on June 21, 2022…

California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea, California, has agreed…

Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million

PHILADELPHIA – United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed…

Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks

Tacoma – A former employee of Washington State’s Employment Security Department pleaded guilty today in U.S. District Court in Tacoma to three federal felonies for his scheme to exploit his employment for…

Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud

DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the owners of…

Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted

SACRAMENTO, Calif. — A federal grand jury returned a 19-count indictment Thursday against Quinten Giovanni Moody, aka Christano Rossi, 37, of Dublin, and Myra Boleche Minks, 46, formerly of Roseville, for drug…

Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

BOSTON – A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by the Small…

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

ST. PAUL, Minn. – A St. Paul man was sentenced to 81 months in prison followed by three years of supervised release for fraud, money laundering, and aggravated identity theft in connection…

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South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes

SFPD Chief Bill Scott announces the arrest of police officer 22-084

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme

Arkansas Couple Sentenced To Federal Prison For Social Security Fraud

Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

Former Adelanto Mayor Pro Tem Found Guilty of Accepting $10,000 Cash Bribe and Attempted Arson of His Own Restaurant

New Orleans Woman Charged with Health Care Fraud

California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations

Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million

Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks

Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud

Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted

Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Las Vegas Man Pleads Guilty To Mail Fraud Conspiracy

South Texas mayor arrested

Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud

Jury Finds Doctor Guilty in $10 Million TRICARE Scheme

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