Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

CHICAGO —A Chicago woman has been indicted on federal criminal charges for allegedly fraudulently obtaining the personal identifying information of deceased individuals and using it to file for tax refunds and stimulus…

6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott Lampert, Special Agent in Charge of the New York Office of the U.S. Department of Health and…

Lowell Money Manager Indicted for Defrauding Clients out of Millions of Dollars

BOSTON – A Lowell man was arrested today in connection with a scheme to allegedly defraud his clients out of their life savings. Steven Xigoros, 54, was indicted on one count of…

Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

A Texas man was sentenced to 70 months in prison today for conspiring to commit wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax…

Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks

NEWARK, N.J. – A Brooklyn, New York, man today admitted his role in a scheme to defraud banks of more than $1 million using stolen and counterfeited checks and stolen identities, Acting…

Suspect charged for series of home burglaries in Chatham

Morris County Prosecutor Robert J. Carroll announces the sentencing of Elijah Lott, 23, for his primary role in a series of residential burglaries and vehicle thefts in Chatham Township. Between 2018 and…

Woman charged after abandoning 5 sick puppies to tree, trespassing after being evicted

On Thursday, September 16, 2021, ACPO Investigator Denise Manino received a telephone call from Galloway Twp. Officer David LaSassa, regarding five adult dogs of what appeared to be German Shepherd / Belgian…

Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan

LOS ANGELES – A Sunland resident has been sentenced to 41 months in federal prison for fraudulently obtaining a $650,600 Paycheck Protection Program loan under the Coronavirus Aid, Relief, and Economic Security…

Mandeville Man Sentenced for Defrauding FEMA After a Disaster

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRUCE D. COX, age 62, of Mandeville, was sentenced on September 23, 2021 to one year of probation and over $35,000 in…

Baltimore Man Sentenced To Seven Years In Federal Prison For Bank Fraud

Baltimore, Maryland – U.S. District Judge Paula Xinis sentenced Allen Lamin, a/k/a “Allen Simon”, age 33, of Baltimore, Maryland, to seven years in federal prison, followed by five years of supervised release,…

Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks

Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to fraudulently distribute…

Catoosa Woman Halts Jury Trial and Instead Pleads Guilty to Fraudulently Applying for $1M in Loans

A Catoosa woman halted her own jury trial and pleaded guilty Wednesday to a 28-count indictment charging her, in part, with submitting false loan applications totaling $1 million, announced Acting U.S. Attorney…

Former Church Employee Sentenced to Over Two Years in Prison for Stealing from the Church

A former employee who stole more than $270,000 from the church that employed her was sentenced today to more two years in federal prison. Melissa Noland, age 47, from Polk City, Iowa,…

Los Angeles-area man sentenced to nearly 3½ years in federal prison for scheming to fraudulently obtain $650,600 COVID relief loan

LOS ANGELES – A Sunland resident has been sentenced to 41 months in federal prison for fraudulently obtaining a $650,600 Paycheck Protection Program loan under the Coronavirus Aid, Relief, and Economic Security…

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Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

Lowell Money Manager Indicted for Defrauding Clients out of Millions of Dollars

Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks

Suspect charged for series of home burglaries in Chatham

Woman charged after abandoning 5 sick puppies to tree, trespassing after being evicted

Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan

Mandeville Man Sentenced for Defrauding FEMA After a Disaster

Baltimore Man Sentenced To Seven Years In Federal Prison For Bank Fraud

Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks

Catoosa Woman Halts Jury Trial and Instead Pleads Guilty to Fraudulently Applying for $1M in Loans

Former Church Employee Sentenced to Over Two Years in Prison for Stealing from the Church

Los Angeles-area man sentenced to nearly 3½ years in federal prison for scheming to fraudulently obtain $650,600 COVID relief loan

NC woman indicted for neglecting, exploiting, and stealing from SC nursing home residents

Biden Administration Wants Friendly Business Relations With China, Commerce Secretary Says

North Columbus car dealer victim of a coordinated heist, seven cars stolen from lot

Former Union County Postal Employee Admits Stealing Credit Cards from Mail

Federal Jury Convicts Former Financial Representative Of Wire And Tax Fraud For A Half-Million Dollar Fraud Scheme

Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

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