A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money from victims’ bank accounts. Michael Zeto, 76, of Las Vegas,…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that MUGE MA, a/k/a “Hummer Mars,” was sentenced to 52 months in prison in connection with a…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sergey Duman, age 45, of Las Vegas, Nevada, was charged in a criminal information with wire…
SAN JUAN, Puerto Rico – On April 19, 2022, defendant Ramón Julbe-Rosa was sentenced to 18 months in prison and was ordered to pay $270,941.98 in restitution, by United States District Court…
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Marty T. Johnson and Keesha Dinkins were both sentenced today by United States District Judge Donald E. Walter in connection with…
Hattiesburg, Miss. – A Columbia, Mississippi woman was sentenced to 57 months in prison for defrauding health care insurance providers. Joy Beth Harden, 51, pled guilty on August 10, 2021, to executing…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that GILDA HENDERSON (“HENDERSON”), age 69, of Morgan City, pled guilty on April 13, 2022 to Count one (1) of…
SCRANTON – With the deadline for filing federal individual income tax returns rapidly approaching, the U.S. Attorney’s Office for the Middle District of Pennsylvania, and the Philadelphia Field Office, IRS Criminal Investigation…
BOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of fraudulent pandemic-related assistance claims using stolen personally identifiable information and money…
BOSTON – Two Brazilian nationals pleaded guilty on Monday, April 11, 2022, in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Guilherme da Silveira,…
DETROIT – A couple from Detroit was sentenced today for their role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of…
SACRAMENTO, Calif. — Robert A. Karmann, 55, of Clayton, was sentenced today to six years in prison and ordered to pay $624 million in restitution for participating in a billion-dollar Ponzi scheme…
Walla Walla, WA – Providence Health & Services Washington (Providence) has agreed to pay $22,690,458 to resolve allegations that it fraudulently billed Medicare, Medicaid, and other federal health care programs for medically…
BOSTON – A Stoneham man was sentenced today for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel Maleus, 34, was sentenced by U.S. Senior…
WASHINGTON – Jamar Skeete, 38, of Washington, D.C., was sentenced today to 56 months in prison on federal charges stemming from his years-long role in at…
MOBILE, AL – A Maine man was sentenced to 63 months in prison for theft of government property and bankruptcy fraud. According to court documents, Brandon LeRoss Bailey, 43, of Holden, Maine,…
BOSTON – A Worcester man pleaded guilty today to using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. Brandon Brouillard, 28, pleaded guilty to two…
PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000…
ALBUQUERQUE, N.M. – Christopher Adam Jensen-Tanner, 43, of Roswell, New Mexico, was arraigned in federal court today on a 38-count indictment charging him with 34 counts of wire fraud and four counts…
SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury returned a 92-count indictment charging two individuals with conspiracy to commit bank fraud, bank fraud, aggravated identity theft, and…
