Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

Former Director of Finance for the La Jolla Music Society Admits to Embezzling Over Half a Million Dollars

Assistant U. S. Attorney Mark Conover (619) 546-6763 NEWS RELEASE SUMMARY – February 23, 2022 SAN DIEGO – Chris Benavides of San Diego pleaded guilty in federal court today to wire fraud,…

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Curtis Anderson, 60, of Claymont, DE, was sentenced to two years and six months in prison and three years of supervised release,…

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…

Indictment Charges Former State Rep, 3 Others, with Stealing West Haven’s COVID Relief Funds

Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina D. Scaringi,…

Nigerian Citizen Sentenced to Over 13 Years in Prison for Sweepstakes Scheme

AUSTIN – A Nigerian citizen and resident of Canada was sentenced today to nearly 14 years in prison for his role in a fraudulent “sweepstakes” scheme with a loss in excess of…

Former Portland Marathon President Indicted in Federal Court

PORTLAND, Ore.—A federal grand jury in Portland returned an indictment today charging the former president and event director of the Portland Marathon for defrauding the charitable organization that had backed the event…

Disbarred Lawyer Sentenced to 12 Years in Prison for Stealing Injured Clients’ Settlement Money and Cheating on Federal Income Taxes

LOS ANGELES – A disbarred personal-injury lawyer was sentenced today to 144 months in federal prison for stealing settlement money from multiple clients, including a multimillion-dollar settlement that should have been…

Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits

Greenbelt, Maryland – A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; and Jaleel…

Local man sentenced for $317 million N95 mask scam

HOUSTON – A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the Australian government, announced U.S. Attorney Jennifer B. Lowery.…

Parent Sentenced to 15 Months in Prison for College Admissions Scheme

BOSTON – A private-equity investor and former senior Staples executive was sentenced today in federal court in Boston for his participation in a conspiracy to use fraud and bribery to secure the…

Former Employee of Mechanical Contractor Admits Inflating Change Orders

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, waived his right to be indicted and pleaded guilty today before U.S.…

Accountant pleads guilty to embezzling $800,000 from elderly client

ATLANTA – Heidi Royal, who was employed as an accountant at an Atlanta-based wealth management firm, has pleaded guilty to federal charges arising from a scheme to defraud one of the firm’s…

Suffolk Man Sentenced for Real Estate Investment Scheme

NORFOLK, Va. – A Suffolk man was sentenced today to 41 months in prison for a wire fraud scheme in which he defrauded real estate investors out of approximately $378,000. According to…

Elderly man walking with a cane in a park

South Florida Man Sentenced to 7 Years in Federal Prison for Multi-Million Dollar Investment Scam Targeting the Elderly, and Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles

Miami, Florida – Yesterday, a federal district judge in Fort Lauderdale sentenced Isaac Grossman, 47, of Parkland, Florida, to 87 months in federal prison for directing an elder fraud scheme in which…

Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy

Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann M. Donnelly…

Gambino Crime Family Captain Andrew Campos Sentenced to 37 Months in Prison

Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann M. Donnelly…

Former Financial Controller Charged With Embezzling Over $1.8 Million From Multinational Technology Company Based in Montgomery County

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Donna Laansma, 57, of Fairless Hills, PA, was charged by Information with wire fraud and tax evasion in connection with a scheme…

Investment Club Treasurer Going To Prison For Two Years For Embezzling Hundreds Of Thousands Of Dollars

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Thomas Mann, 74, of Addison, NY, who was convicted of wire fraud, was…

wire fraud- Page 131

Informational: Federal Court arraignments

Former Director of Finance for the La Jolla Music Society Admits to Embezzling Over Half a Million Dollars

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

Indictment Charges Former State Rep, 3 Others, with Stealing West Haven’s COVID Relief Funds

Nigerian Citizen Sentenced to Over 13 Years in Prison for Sweepstakes Scheme

Former Portland Marathon President Indicted in Federal Court

Disbarred Lawyer Sentenced to 12 Years in Prison for Stealing Injured Clients’ Settlement Money and Cheating on Federal Income Taxes

Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits

Local man sentenced for $317 million N95 mask scam

Parent Sentenced to 15 Months in Prison for College Admissions Scheme

Former Employee of Mechanical Contractor Admits Inflating Change Orders

Accountant pleads guilty to embezzling $800,000 from elderly client

Suffolk Man Sentenced for Real Estate Investment Scheme

South Florida Man Sentenced to 7 Years in Federal Prison for Multi-Million Dollar Investment Scam Targeting the Elderly, and Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles

Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy

Gambino Crime Family Captain Andrew Campos Sentenced to 37 Months in Prison

Former Financial Controller Charged With Embezzling Over $1.8 Million From Multinational Technology Company Based in Montgomery County

Investment Club Treasurer Going To Prison For Two Years For Embezzling Hundreds Of Thousands Of Dollars

Facebook

Breaking News

Washington County woman charged after alleged TikTok romance scam

Two men fighting for their lives after overnight shooting in Rosedale

Allegheny County player lands massive $347K Pennsylvania Lottery online jackpot

Good Samaritan dies trying to rescue crash victim in West Nyack police say