Queens Man Sentenced to Over 10 Years for Laundering Millions in Fraudulent Schemes

QUEENS, NY – On Friday, Djonibek Rahmankulov has been sentenced to 121 months in prison for laundering millions of dollars from various fraudulent schemes, including computer hacking, healthcare fraud, and Small Business…

Convicted Rhode Island human trafficker on supervised release committed COVID relief fraud

Trevor Schakohl on March 15, 2023 PROVIDENCE, RI- A federal judge sentenced a Rhode Island man previously convicted of human trafficking to 30 months in prison Tuesday after he fraudulently pursued COVID-19 pandemic-related…

Miles Guo Charged With Alleged $1 Billion Fraud Scheme

Miles Guo Charged With Alleged $1 Billion Fraud Scheme Philip Lenczycki on March 15, 2023 The Department of Justice (DOJ) arrested exiled Chinese businessman Miles Guo Wednesday for allegedly “orchestrating” an over…

Twenty nurses decertified in New Jersey after feds uncover diploma fraud scheme

TRENTON, NJ – At least twenty nurses in New Jersey have been decertified by the state after being identified as part of a federal investigation into a fraudulent nursing diploma scheme based…

STEPHEN MOORE: America’s $100 Billion Climate Fraud

STEPHEN MOORE: America’s $100 Billion Climate Fraud Stephen Moore on March 7, 2023 For at least the last 20 years, politicians in Washington, at the behest of green energy groups, have spent…

Former Philadelphia councilman heading to prison for fraud and bribery

Trevor Schakohl PHILADELPHIA, PA – Bobby Henon, a former Philadelphia City Councilman, was sentenced to 3.5 years in prison Wednesday for fraud, bribery, and conspiracy, NBC 10 Philadelphia reported. The Eastern Pennsylvania…

Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting Services

Damian Williams, the United States Attorney for the Southern District of New York, announced that CHET STOJANOVICH, a/k/a “Chester J. Stojanovich,” was sentenced today to three years in prison. STOJANOVICH was sentenced…

Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…

Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools

Damian Williams, the United States Attorney for the Southern District of New York, announced today the sentencing of all seven defendants who previously pled guilty to defrauding the federal “E-Rate” program, designed…

EXCLUSIVE: GOP Rep Questions Biden Admin Over Alleged ‘Fraud’ In Sponsorship Program For Illegal Migrant Kids

EXCLUSIVE: GOP Rep Questions Biden Admin Over Alleged ‘Fraud’ In Sponsorship Program For Illegal Migrant Kids Jennie Taer on March 1, 2023 Republican Texas Rep. Lance Gooden sent a letter to Health…

Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering

Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York charging him with conspiracy to commit bank and…

Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract

Damian Williams, the United States Attorney for the Southern District of New York, announced that RAYMOND WHITE, a/k/a “John Raymond Anthony White,” a/k/a “Raymond Alexander White,” pled guilty yesterday to a scheme in…

Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions

Damian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan Idowu Fatade,” a/k/a “Idowu Fatade,” a citizen…

Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme

An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive…

Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…

California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter

Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal Inspection Service…

Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”),…

Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…

Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut insurance firm Employee Benefit Solutions LLC (“EBS”),…

Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States

Adrian Lawrence, a citizen of Jamaica, will be arraigned this afternoon in federal court in Central Islip on a six-count indictment charging him with conspiracy to commit mail and wire fraud, mail…

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Queens Man Sentenced to Over 10 Years for Laundering Millions in Fraudulent Schemes

Convicted Rhode Island human trafficker on supervised release committed COVID relief fraud

Twenty nurses decertified in New Jersey after feds uncover diploma fraud scheme

Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting Services

Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme

Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools

Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering

Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract

Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions

Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme

Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme

California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter

Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme

Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms

Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States

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