fraudulent insurance- Page 25

U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards

Department of Justice Press Releases

CHARLESTON, W.Va. – United States Attorney Will Thompson honored an array of federal, state and local law enforcement professionals today for their outstanding contributions to investigations and cases in the Southern District…

May 20, 2022

7 mins read

Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits

Department of Justice Press Releases·Jackson Township News

CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to fraudulently obtaining Social Security Administration (SSA) benefits. According to court documents and statements made in court, Monique Ann Casto, 37, of Kenna,…

May 20, 2022

1 min read

Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties

Department of Justice Press Releases

Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud. As part of his guilty plea, Abramowitz will be ordered to pay $373,684…

May 20, 2022

2 mins read

Reading Man Sentenced for Wire Fraud and Identity Theft

Department of Justice Press Releases

BOSTON – A Reading man has been sentenced in connection with a scheme to defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the…

May 19, 2022

2 mins read

Austin Man Sentenced for Hotel Investment Fraud Scheme

Department of Justice Press Releases

AUSTIN – Today an Austin man was sentenced to 70 months in prison and ordered to pay $5,052,366.92 in restitution for his role in a fraud scheme. According to court documents, from…

May 18, 2022

1 min read

Tequila Entrepreneur Sentenced To Prison For Securities Fraud

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSEPH CIMINO was sentenced today to 18 months in prison, in connection with his scheme to induce…

May 18, 2022

1 min read

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Department of Justice Press Releases

DETROIT – Three woman have been charged in a criminal complaint for their alleged role in a $1.6 million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and…

May 18, 2022

1 min read

Two Defendants Sentenced in Unemployment Fraud Scheme

Department of Justice Press Releases

DETROIT – Two defendants were sentenced yesterday for their role in an unemployment insurance benefit fraud scheme, announced United States Attorney Dawn N. Ison. Joining in the announcement were Special Agent-in-Charge James…

May 18, 2022

1 min read

Department of Justice Press Releases

A federal judge in Greeneville, Tennessee, sentenced two Florida men for their roles in a multimillion-dollar health care fraud scheme. Peter Bolos, 44, of Tampa, was convicted by a federal jury in…

May 18, 2022

4 mins read

COVID Relief Fraudsters Sentenced To Prison

Department of Justice Press Releases

Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Tomas Ziupsnys (39, Kissimmee) to five years in federal prison for conspiracy to commit bank fraud, bank fraud, and aggravated identity…

May 18, 2022

2 mins read

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Department of Justice Press Releases

HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick K. Watson to a single-count Information, charging him with wire fraud in connection with a scheme…

May 17, 2022

2 mins read

Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits

Department of Justice Press Releases

LOS ANGELES – Federal authorities today arrested five people linked to a ring that allegedly obtained at least $2 million in California unemployment insurance (UI) benefits – mostly pandemic-related relief –…

May 17, 2022

2 mins read

Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme

Department of Justice Press Releases

RICHMOND, Va. – A Midlothian woman pleaded guilty today to defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’…

May 17, 2022

2 mins read

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Department of Justice Press Releases

NEWARK, N.J. – A Pennsylvania man was charged for his role in a scheme to fraudulently obtain over $1.7 million in federal Paycheck Protection Program (PPP) loans for himself and others, U.S.…

May 17, 2022

2 mins read

Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme

Department of Justice Press Releases

Allianz Global Investors U.S. LLC Also Charged With Securities Fraud, Agrees to Plead Guilty Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy…

May 17, 2022

6 mins read

Department of Justice Press Releases

Allianz Global Investors U.S. LLC Also Charged with Securities Fraud, Agrees to Plead Guilty An indictment was unsealed today in the Southern District of New York charging Gregoire Tournant, the Chief Investment…

May 17, 2022

6 mins read

Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme

Department of Justice Press Releases

Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access device fraud…

May 12, 2022

2 mins read

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Department of Justice Press Releases

BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities. Lilly Nguyen, 25, was sentenced by U.S.…

May 12, 2022

1 min read

Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes

Department of Justice Press Releases

NEWARK, N.J. – Two owners of a nationwide telemedicine company today admitted their roles in conspiracies to bribe doctors and to commit health care fraud, Attorney for the United States Vikas Khanna…

May 10, 2022

2 mins read

Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison

Department of Justice Press Releases

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Andrew Berkowitz, 62, of Huntington Valley, PA was sentenced to 20 years in prison, five years supervised release, and was ordered…

May 10, 2022

2 mins read

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