Minnesota Man Sentenced for Bank Fraud

Acting United States Attorney Dennis R. Holmes announced that a Moorhead, Minnesota, man convicted of Bank Fraud was sentenced on November 29, 2021, by U.S. District Judge Charles B. Kornmann. Richard L.…

Two Virginia Inmates Plead Guilty to Pandemic Unemployment Benefits Scheme

NORFOLK, Va. – Two men pleaded guilty today to fraudulently obtaining benefits made available as a result of the COVID-19 pandemic. According to court documents, from approximately June 2020 through in or…

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

OKLAHOMA CITY – RONALD J. MCCORD, 71, of Oklahoma City, was sentenced this morning to serve 104 months in prison for defrauding locally-based banks, Fannie Mae, homeowners, and others through a broad…

Nigerian National Pleads Guilty to Role in Romance Fraud Scheme

HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud scheme pleaded guilty to receipt of stolen money. According to court documents and statements…

Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 16, 2021, a federal grand jury indicted David O. Braeger (age: 54), of Fox Point,…

State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and Forgery

(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced today that South Carolina State Grand Jury issued five indictments, totaling 27 counts, against suspended attorney Richard Alexander Murdaugh. These indictments charge…

Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes

PROVIDENCE, R.I. – Acting United State Attorney Richard B. Myrus announced today that a pair of superseding indictments unsealed in federal court in Providence charge eleven individuals, including three bank employees, with…

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme to steal…

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Minnesota Man Sentenced for Bank Fraud

Two Virginia Inmates Plead Guilty to Pandemic Unemployment Benefits Scheme

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

Nigerian National Pleads Guilty to Role in Romance Fraud Scheme

Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million

State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and Forgery

Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the Elderly

Caregivers Sentenced to Prison for Defrauding 73-Year-Old Homebound Victim

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Montz Woman Sentenced for Theft of Government Funds

Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme

Hudson Valley Tequila Producer Pleads Guilty To Securities Fraud Scheme

Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme

Chandler Man Sentenced to 30 Months for Securities Fraud and Embezzlement

New Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

Ottawa County Man Pleads Guilty To Securities Fraud

Defendants Charged in $4M Unemployment Fraud Case

Union County Woman Admits Obstructing Justice

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