fraudulent insurance- Page 38

Acting United States Attorney Ellison C. Travis announced that Chief U.S. Judge Shelly D. Dick has sentenced the final two defendants to federal prison following their convictions for conspiracy to commit bank…

MINNEAPOLIS – A Duluth man pleaded guilty today to mail fraud, wire fraud, and aggravated identity theft in connection to a COVID-19 relief fraud scheme, announced Acting U.S. Attorney W. Anders Folk.…

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Donald Messick, 50, of Coushatta, Louisiana, appeared before Chief United States District Judge S. Maurice Hicks, Jr. today and…

FRESNO, Calif. — Jason Vertz, 51, of Fresno, and Alana Powers, 45, an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, were each sentenced today by U.S. District Judge Dale A.…

A Chicago felon who pretended to be a victim of the August 2020 derecho disaster in order to fraudulently obtain over $5,000 in FEMA disaster benefits was sentenced today to more than…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that STIEVE FERNANDEZ, 35, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 71 months…

          SAN DIEGO – The CEO of several Southern California-based medical imaging companies was found guilty by a federal jury today of running a scheme in which more than $250 million in…

Greenbelt, Maryland – Daniel Velcu, age 43, of Baltimore, Maryland, pleaded guilty today to a federal bank and wire fraud conspiracy, in which the conspirators received approximately $1,244,056.77 in stolen checks intended…

Greenbelt, Maryland – Nicolae Gindac, age 52, of Dania Beach, Florida, pleaded guilty today to conspiracy to commit bank fraud and wire fraud.  The plea comes in relation to a conspiracy to…

BEAUMONT, Texas – A physician practicing in Beaumont has been sentenced to prison for federal health care fraud violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei…

Seattle – A Nigerian citizen has been indicted by a federal grand jury in Seattle for conspiracy to commit wire fraud, and multiple counts of wire fraud and aggravated identity theft, announced…

Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Jerome Michael Cruz, age 26, from Barrigada, Guam, was sentenced…

DENVER – The United States Attorney’s Office for the District of Colorado announced that Anthony Zaghab, 52, of Denver was arraigned today on charges relating to over $700,000 in fraudulently obtained COVID-relief…

McALLEN, Texas – A compound pharmacy owner, three marketers, a referring physician and two clinic office staff have been taken into custody in connection with a multi-million dollar health care fraud and…

SAN JUAN, P.R. – Samuel Pérez-Rivera was sentenced to three years of probation by United States District Judge Silvia L. Carreño-Coll for conspiracy to commit wire fraud, announced W. Stephen Muldrow, United…

Acting United States Attorney Ellison C. Travis announced today that U.S. Chief Judge Shelly D. Dick sentenced Michael J. Kaiser, age 43, of Krotz Springs, Louisiana, to 77 months in federal prison…