Former Northeast Missouri City Clerk pleads guilty to stealing Center city money

ST. LOUIS – Tracey Ray, 48, of New London, Missouri, pleaded guilty to one count of wire fraud and one count of federal program theft. Ray appeared, today, before United States District Court…

Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits Fraud

FRESNO, Calif. — Christina Smith, 38, who was on parole and had previously been incarcerated at the Central California Women’s Facility (CCWF) in Chowchilla, pleaded guilty in federal court today to conspiracy…

Parma Man Charged with Stealing $80,000 in Federal Income and Employment Assistance Benefits

Acting U.S. Attorney Bridget M. Brennan announced that a 52-count federal indictment was unsealed today charging Fouad Saeed Abdulkadir, 42, of Parma, Ohio, with devising and enacting a scheme to defraud the…

Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud

SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis, Arkansas, pleaded guilty today to committing mail fraud in connection with California state unemployment insurance benefits, Acting U.S. Attorney Phillip A. Talbert…

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the…

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for…

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for…

Mount Pleasant Man Sentenced to 9 Years in Federal Prison for Series of Fraud Schemes

Charleston, South Carolina –– Acting United States Attorney M. Rhett Dehart announced today that Cameron Banks, a/k/a “Reggie Staggers”, a/k/a “Roy Hamilton,” 36, of Mount Pleasant, was sentenced to nine years in…

More arrests made in Louisiana accident staging fraud ring

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LOIS RUSSELL (“RUSSELL”), age 61 of Gibson, Louisiana, TANYA GIVENS (“GIVENS”), age 43, of Gibson, Louisiana; HENRY RANDLE (“RANDLE”), age 64, of Gibson, Louisiana; JOHN DIGGS (“J. DIGGS”), age…

Lakewood man guilty of defrauding healthcare system out of $1.5 million

LAKEWOOD, NJ – An Ocean County, New Jersey, insurance producer today admitted filing false statements in connection with the delivery of $1.5 million in fraudulent claims by Blue Cross Blue Shield health…

New York slum lord rented dilapidated properties he did not own feds say

NEW YORK – Audrey Strauss, United States Attorney for the Southern District of New York, and Margaret Garnett, Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing…

New Jersey charges 18 for PPE price gouging

NEWARK, N.J. – Acting U.S. Attorney Rachael A. Honig today announced an update on the Office’s enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program (PPP), Economic…

Arrest made in $1.4 million COVID-19 Fraud Investigation

NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, Michael C. Mikulka, Special Agent in Charge of the New York Regional Office of the U.S.…

Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation

GREEN BELT, MD – A federal grand jury in Maryland has returned a superseding indictment charging six foreign nationals and a bank employee for a bank fraud scheme in which the defendants…

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

PEWAUKEE, WISCONSIN – A Wisconsin man pleaded guilty today for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under…

Pewaukee man pleads guilty to $1 million in PPP fraud

PEWAUKEE, WISCONSIN – Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin joined Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division and other federal…

Man who moved stolen vehicles in Baltimore for sale in Africa gets 9 years in prison

BALTIMORE, MD – U.S. District Judge George L. Russell, III sentenced Issah Mohammed, a/k/a Yissa and Ali, age 33, a citizen of Ghana previously residing in Laurel, Maryland, to nine years in…

Man Bought Lamborghini After Getting $3.9 Million PPP Loan

MIAMI , FLORIDA – A Florida man pleaded guilty today for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000…

Feds say Garden City Clinic was Base for pill mill operation

SAVANNAH, GA – A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts…

Disgraced FBI Agent Peter Strzok’s Wife Named Acting Director of Securities Enforcement by Biden Administration

WASHINGTON, DC – They say the game is rigged. Now, it appears to be that way after the wife of disgraced FBI agent Peter Strzok has been named to head the Securities…

fraudulent insurance- Page 39

Former Northeast Missouri City Clerk pleads guilty to stealing Center city money

Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits Fraud

Parma Man Charged with Stealing $80,000 in Federal Income and Employment Assistance Benefits

Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Mount Pleasant Man Sentenced to 9 Years in Federal Prison for Series of Fraud Schemes

More arrests made in Louisiana accident staging fraud ring

Lakewood man guilty of defrauding healthcare system out of $1.5 million

New York slum lord rented dilapidated properties he did not own feds say

New Jersey charges 18 for PPE price gouging

Arrest made in $1.4 million COVID-19 Fraud Investigation

Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

Pewaukee man pleads guilty to $1 million in PPP fraud

Man who moved stolen vehicles in Baltimore for sale in Africa gets 9 years in prison

Man Bought Lamborghini After Getting $3.9 Million PPP Loan

Feds say Garden City Clinic was Base for pill mill operation

Disgraced FBI Agent Peter Strzok’s Wife Named Acting Director of Securities Enforcement by Biden Administration

Breaking News

Queens man indicted in deadly Southern State Parkway DWI crash

Drug trafficking investigation in Mass and Cass area leads to fentanyl arrest

Services Announced For Children Killed in Tragic Barnegat Bay Boating Incident

Fifty years later police still searching for missing New Jersey man