Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring

Memphis, TN- Caesar Oruade, 38, and Ayana Saunders, 36, of Hawthorne, California, have been convicted of wire fraud conspiracy and conspiracy to launder money. Joseph C. Murphy, Jr., United States Attorney, announced…

April 26, 2022

1 min read

Liberian National Sentenced to 10 Years for $23 Million COVID-19 Relief Fraud

Department of Justice Press Releases

A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans was sentenced Thursday afternoon to 10 years in federal prison, announced…

April 22, 2022

2 mins read

Department of Justice Press Releases

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,…

April 22, 2022

3 mins read

Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme

Department of Justice Press Releases

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…

April 21, 2022

3 mins read

Las Vegas Man Charged With Wire Fraud Related To Telemedicine Scheme

Department of Justice Press Releases

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…

April 21, 2022

1 min read

Prolific Fraudster Sentenced to 18 Months in Prison

Department of Justice Press Releases

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…

April 20, 2022

1 min read

Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges

Department of Justice Press Releases

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…

April 19, 2022

2 mins read

Columbia Woman Sentenced to 57 Months in Prison for Health Care Fraud

Department of Justice Press Releases

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…

April 18, 2022

2 mins read

Morgan City Woman Pleads Guilty in Staged Automobile Collision Scheme

Department of Justice Press Releases

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…

April 14, 2022

1 min read

U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns

Department of Justice Press Releases

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…

April 14, 2022

4 mins read

New York Man Sentenced for Role in Fraud and Money Laundering Schemes

Department of Justice Press Releases

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…

April 13, 2022

1 min read

Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme

Department of Justice Press Releases

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,…

April 13, 2022

3 mins read

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Department of Justice Press Releases

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…

April 13, 2022

2 mins read

DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

Department of Justice Press Releases

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…

April 12, 2022

2 mins read

Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center

Department of Justice Press Releases

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…

April 12, 2022

5 mins read

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

Department of Justice Press Releases

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…

April 12, 2022

1 min read

District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes

Department of Justice Press Releases

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…

April 8, 2022

2 mins read

Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud

Department of Justice Press Releases

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,…

April 8, 2022

2 mins read

Worcester Man Pleads Guilty to Opening Bank Accounts and Attempting to Purchase $83,000 Sports Car Using Stolen Identities

Department of Justice Press Releases

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…

April 7, 2022

1 min read

North Providence Man Admits to Wire Fraud, Theft of Government Funds

Department of Justice Press Releases

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…

April 7, 2022

1 min read

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