Former NRA CEO Reveals Why He Resigned During Fraud Trial Brought By Letitia James

Former NRA CEO Reveals Why He Resigned During Fraud Trial Brought By Letitia James Ryan Meilstrup on January 30, 2024 National Rifle Association(NRA) CEO Wayne LaPierre testified Tuesday that the reason he…

Essex County Tax Preparer Pleads Guilty in $4.4 Million IRS Fraud Scheme

NEWARK, N.J. – In a significant development in a financial fraud case, Omar Khater, a 33-year-old Fairfield, New Jersey tax preparer, has pleaded guilty to charges of defrauding the Internal Revenue Service…

CEO of Crypto Arraigned in Brooklyn on Multi-Million Dollar Cryptocurrency Fraud

This morning, German national Horst Jicha, 64, will be arraigned at the federal courthouse in Brooklyn, facing charges of securities fraud, wire fraud, and money laundering conspiracies in connection with a cryptocurrency…

Police handcuffs and criminal fingerprints card

Five Arrested in Multi-Million Dollar Embezzlement and Tax Fraud Scheme

NEW YORK — Damian Williams, the United States Attorney for the Southern District of New York, along with officials from the Justice Department’s Tax Division, the FBI, the IRS-CI, and the DOL-OIG,…

San Carlos Man Arrested for Investment Fraud Scheme

SAN FRANCISCO – David Scott Cacchione, 59, of San Carlos, was arrested and charged with conspiracy to commit wire fraud related to an investment fraud scheme. This announcement was made by United…

Former Bookkeeper of Mukilteo Flooring Company Convicted of Fraud

SEATTLE – Jodi Hamrick, a former bookkeeper for a Mukilteo, Washington, flooring company, was convicted today in U.S. District Court in Seattle on multiple charges, including four counts of wire fraud, one…

South Jersey Politician Charged in Mortgage Fraud Scheme

TRENTON, N.J. – Nathaniel Anderson, deputy mayor of Willingboro Township, and Chrisone D. Anderson, a business associate, have been charged with orchestrating a fraudulent mortgage scheme, U.S. Attorney Philip R. Sellinger announced…

Lawrence Man Sentenced for Identity Theft and Fraud Scheme

BOSTON – Joshua Cruz, 35, of Lawrence, was sentenced today for his involvement in an identity theft scheme using stolen identities of U.S. citizens from Puerto Rico to fraudulently acquire vehicles and…

Essex County Woman Arrested for $1 Million Federal Benefits Fraud

NEWARK, N.J. – U.S. Attorney Philip R. Sellinger has announced the arrest of an Essex County woman for her alleged involvement in a long-term scheme to defraud federal retirement benefit programs. Janis…

Sussex County Man Arrested in Multi-Million Dollar COVID-19 Fraud

NEWARK, NJ – Nikenson Jean Mathurin, a 44-year-old resident of Sparta, New Jersey, faces charges of wire fraud and money laundering in a $2 million COVID-19 relief fund fraud. The U.S. Attorney’s…

Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme

Two Florida men were sentenced today for their roles in a multi-state scheme to defraud insurance companies by using rural hospitals to bill for urine drug testing that was not reimbursable and…

Maryland Man Receives 41-Month Sentence for COVID-19 Relief Fund Fraud

NEWARK, N.J. – Today, a Maryland resident was sentenced to 41 months in prison for fraudulent activities involving over $2 million in COVID-19 relief funds. U.S. Attorney Philip R. Sellinger announced the…

Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime

LOS ANGELES – A downtown Los Angeles man was sentenced today to 63 months in federal prison for fraudulently obtaining more than $150,000 – and attempted to obtain an additional $1.85 million…

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Essex County Tax Preparer Pleads Guilty in $4.4 Million IRS Fraud Scheme

CEO of Crypto Arraigned in Brooklyn on Multi-Million Dollar Cryptocurrency Fraud

Five Arrested in Multi-Million Dollar Embezzlement and Tax Fraud Scheme

San Carlos Man Arrested for Investment Fraud Scheme

Former Bookkeeper of Mukilteo Flooring Company Convicted of Fraud

South Jersey Politician Charged in Mortgage Fraud Scheme

Lawrence Man Sentenced for Identity Theft and Fraud Scheme

Essex County Woman Arrested for $1 Million Federal Benefits Fraud

Sussex County Man Arrested in Multi-Million Dollar COVID-19 Fraud

Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme

Maryland Man Receives 41-Month Sentence for COVID-19 Relief Fund Fraud

Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime

Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds

Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes

Fugitive Pleads Guilty To Aggravated Identity Theft And Fraud Involving Cellphone Scheme

Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme

Florida attorney convicted at trial for role in COVID-19 fraud scheme

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