Twin Cities House-Flipper Sentenced to Nearly 5 Years in Prison for $3 Million Investor Fraud Scheme

MINNEAPOLIS – A Twin Cities house-flipper was sentenced to 58 months in prison, followed by two years of supervised release, and ordered to pay $1,661,407.50 in restitution, announced U.S. Attorney Andrew M.…

Four People Indicted for Medicare Fraud

TOPEKA, KAN.– A federal grand jury in Topeka returned an indictment charging a Kansas woman and three Florida residents in connection with a scheme to defraud Medicare. According to court documents, Steven…

Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering Scheme

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

Ocala Man Indicted For Fraud Relating To COVID-19 Relief Funds

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Henry Troy Wade (45, Ocala) with six counts of wire fraud related to the Coronavirus Aid,…

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

SAVANNAH, GA: A Chatham County gang member with a violent criminal history has been sentenced to prison and ordered to pay back the federal government after admitting to COVID-19 relief funding fraud.…

Architect of multi-million-dollar education fraud involving scuba dive shops sentenced to years in federal prison

SAVANNAH, GA: A defendant who supervised a scheme to defraud more than $6 million from the Department of Veterans Affairs (VA) education programs through scuba diving schools has been sentenced to more…

Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell Pesticides Falsely Billed as Registered with EPA and Approved to Kill Coronavirus

CAMDEN, N.J. – A Burlington County, New Jersey, man who sold more than $2.7 million worth of pesticides he falsely claimed were registered with the Environmental Protection Agency as being effective against…

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

HOUSTON – Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud, announced U.S. Attorney Jennifer B. Lowery. William Dexter Lucas aka Bill Lucas, 60,…

Kansas City Man Pleads Guilty for His Part in a Nationwide Telemarking Fraud Scheme

MINNEAPOLIS- A Kansas City man has pleaded guilty to conspiracy to commit mail fraud in connection to a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims announced, U.S.…

Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Reynard Lewis, age 29, formerly of Nanticoke, Pennsylvania, was charged on December 6, 2022, by a federal…

Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud Scheme

COLUMBUS, Ga. – A federal indictment was unsealed today charging two individuals in a pre-IPO investment scheme. On Nov. 9, a federal grand jury returned an indictment charging George Iakovou, 29, of…

Former IT Director Charged with Fraud, Aggravated Identity Theft

PROVIDENCE – The former IT Director at a Warwick supplier of precision tubing and fabricated metal components has been charged in federal court in Providence with wire fraud and aggravated identity theft…

Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate

A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy and…

Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency

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…

Five charged with COVID fraud

WHEELING, WEST VIRGINIA – A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed…

Chief Financial Officer Of Global Public Relations Firm Sentenced To 52 Months In Prison For Fraud And Falsification Of Corporate Records

Damian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global public relations…

Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud

SANTA ANA, California – Suspended plaintiffs’ lawyer Michael John Avenatti was sentenced today to 168 months in federal prison for stealing millions of dollars from his clients – one of whom…

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Twin Cities House-Flipper Sentenced to Nearly 5 Years in Prison for $3 Million Investor Fraud Scheme

Four People Indicted for Medicare Fraud

Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering Scheme

Ocala Man Indicted For Fraud Relating To COVID-19 Relief Funds

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

Architect of multi-million-dollar education fraud involving scuba dive shops sentenced to years in federal prison

Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell Pesticides Falsely Billed as Registered with EPA and Approved to Kill Coronavirus

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Kansas City Man Pleads Guilty for His Part in a Nationwide Telemarking Fraud Scheme

Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud Scheme

Former IT Director Charged with Fraud, Aggravated Identity Theft

Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate

Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency

Five charged with COVID fraud

Chief Financial Officer Of Global Public Relations Firm Sentenced To 52 Months In Prison For Fraud And Falsification Of Corporate Records

Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme

California Man Charged with Laundering Money Obtained from Internet-Related Fraud

Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud

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