Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud

SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire fraud, and securities fraud, U.S. Attorney Phillip A.…

Baton Rouge Man Pleads Guilty to Wire and Tax Fraud

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that WAYNE TRICHE, 72, of Baton Rouge, Louisiana, pleaded guilty to charges of wire fraud and tax fraud in violation of…

Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme

Greenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, Maryland, on federal charges of conspiracy to…

Bellefonte Woman Sentenced To 18 Months’ Imprisonment For Conspiracy To Commit Wire And Mail Fraud

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 1, 2022, Mildred Hoy, 62, of Bellefonte, PA, was sentenced to 18 months’ imprisonment by U.S.…

Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance

Orlando, FL –United States Attorney Roger B. Handberg announces that Joseph Ellicott (43, Bradenton) has pleaded guilty to one count of conspiracy to commit wire fraud and honest services fraud and one…

California Man Admits Role in $50 Million Wire and Securities Fraud Scheme

NEWARK, N.J. – A California man today admitted conspiring to commit wire and securities fraud in connection with his role in a $50 million internet-enabled fraud scheme, U.S. Attorney Philip R. Sellinger…

Edgewood man sentenced to two years in prison for wire and computer fraud

ALBUQUERQUE, N.M. – Charles Bruce Sandidge, 40, of Edgewood, New Mexico, was sentenced in federal court on Oct. 22 to two years in prison for wire…

Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute

Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been filed, charging Roy C. McGrath, age 52,…

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Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud

Baton Rouge Man Pleads Guilty to Wire and Tax Fraud

Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme

Bellefonte Woman Sentenced To 18 Months’ Imprisonment For Conspiracy To Commit Wire And Mail Fraud

Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance

California Man Admits Role in $50 Million Wire and Securities Fraud Scheme

Edgewood man sentenced to two years in prison for wire and computer fraud

Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute

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

Pennsylvania Businessman Pleads Guilty to Receiving Fraudulent Wire Transfer of Over $17 Million

Labor Department Claws Back $9 Million From New Jersey After Massive Migrant Unemployment Fraud Scheme

Georgia Telemedicine Owner Sentenced in New Jersey to 10 Years in $136 Million Medicare Fraud Scheme

Two Migrants Plead Guilty in $760K New Jersey Multistate SNAP Fraud Operation

Maryland Private Jet CEO Convicted of $15 Million Fraud That Funded Yachts, Jewelry and Luxury Living

Southern Poverty Law Center Indicted on Federal Fraud Charges Over Payments to Extremist Groups, KKK

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans

Fraud alert as scammers target residents with texts and fake loans

Pastor gets 5 years for $434K church fraud in Huntsville

Fraudster poses as lender and vanishes

Dubai resident indicted in Connecticut for $700K fraud and money laundering scheme

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