U.S. Marshals Capture Alleged Multimillion-Dollar Fraudster William Mize

Spokane, Washington – During the morning hours of November 28, 2023, the U.S. Marshals Service in the Eastern District of Washington and Middle District of Florida located and apprehended William Oldham Mize,…

Women Indicted in Multi-Million Dollar Fraud Scheme

DENVER—The U.S. Attorney’s Office for the District of Colorado announces that Chrisheena Shante McGee a/k/a Christina Marius, age 47, and Sandra Pierce Bacon, age 71, have been indicted by a federal grand…

Maryland Man Charged With Committing $11.5 Million In Covid-19 Pandemic Fraud

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Creed White, age 65, of Freeland, Maryland, was charged in a criminal information with conspiracy to commit…

One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments

SANTA ANA, California – A former Orange County tax preparer was convicted today of federal criminal charges for leading a multi-year tax fraud conspiracy that spanned three continents and claimed more than…

Mansfield Woman Defrauds Health and Human Services Technology Solutions Company Out of $3.7 Million

A Mansfield woman pleaded guilty today to a $3.7 million wire fraud scheme, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Tanisha Adderley, 51, was charged via criminal information in…

Lake St. Louis Woman Sentenced to Prison for Defrauding Ailing Uncle

ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a woman from Lake St. Louis, Missouri to 15 months in prison for stealing from her elderly, ailing uncle. Judge…

Derry Man Pleads Guilty to Passport Fraud and Hacking a Telecommunications Company

CONCORD – A Derry man pleaded guilty in federal court in Concord to passport fraud and wire fraud in connection with hacking a telecommunications company, U.S. Attorney Jane E. Young and Acting…

Iowa Candidate’s Wife Convicted On 52 Counts For Voter Fraud Scheme Involving Vietnamese Immigrants

Iowa Candidate’s Wife Convicted On 52 Counts For Voter Fraud Scheme Involving Vietnamese Immigrants Arjun Singh on November 22, 2023 The wife of a candidate for office in Iowa was convicted on…

Pulaski County Man Indicted for Cyber Intrusion, Identity Theft, and Bank Fraud

LONDON, Ky. – A Somerset, Ky., man, Jesse Kipf, 38, has been indicted by a federal grand jury sitting in London, on five counts of computer fraud, three counts of aggravated identity…

Maryland Couple Pleads Guilty to Money Laundering in Retirement Account Fraud Scheme

ALEXANDRIA, VA – A man and woman from Prince George’s County, Maryland, Dasola Abdulraheem, 41, and Ismaila Abdulraheem, 44, both Nigerian nationals and ex-spouses, have pleaded guilty to charges related to their…

Former Massachusetts State Senator Dean Tran Charged with Fraud and Tax Evasion

BOSTON, MA – Former Massachusetts State Senator Dean Tran, 48, of Fitchburg, was arrested and charged with wire fraud and filing false tax returns, as per a federal indictment. He is scheduled…

Former College Track and Field Coach Pleads Guilty to Cyber Fraud Scheme to Obtain Explicit Photos of Innocent Women from Across the Country

BOSTON – A former college track and field coach pleaded guilty today in federal court in Boston in connection with a scheme to trick women across the country into sending him nude…

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U.S. Marshals Capture Alleged Multimillion-Dollar Fraudster William Mize

Women Indicted in Multi-Million Dollar Fraud Scheme

Maryland Man Charged With Committing $11.5 Million In Covid-19 Pandemic Fraud

One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments

Mansfield Woman Defrauds Health and Human Services Technology Solutions Company Out of $3.7 Million

Lake St. Louis Woman Sentenced to Prison for Defrauding Ailing Uncle

Derry Man Pleads Guilty to Passport Fraud and Hacking a Telecommunications Company

Pulaski County Man Indicted for Cyber Intrusion, Identity Theft, and Bank Fraud

Maryland Couple Pleads Guilty to Money Laundering in Retirement Account Fraud Scheme

Former Massachusetts State Senator Dean Tran Charged with Fraud and Tax Evasion

Former College Track and Field Coach Pleads Guilty to Cyber Fraud Scheme to Obtain Explicit Photos of Innocent Women from Across the Country

Foreign National Sentenced to 40 Months Custody for $5 Million Unemployment Fraud Scheme

San Antonio Man Indicted for Defrauding Federal COVID-Era Programs

New River Couple Arrested in Riverside, California for Fraud Targeting AHCCCS

New Jersey Man Convicted of Tax Evasion in Securities Fraud Scheme

Monmouth County Man Convicted of Tax Evasion in Securities Fraud Scheme

Former Massachusetts State Senator Arrested for COVID Fraud

Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges

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