Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud Scam

Baltimore, Maryland – Michael Odell Anderson, age 64, of Crystal Beach, Florida and Dun Lorring, Virginia, pleaded guilty today to a federal charge of conspiracy to commit wire fraud, in relation to…

U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud

Damian Williams, the United States Attorney for the Southern District of New York, and Tyler Hatcher, the Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Los Angeles Field Office…

U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud

Damian Williams, the United States Attorney for the Southern District of New York, and Tyler Hatcher, the Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Los Angeles Field Office…

Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three years in prison on charges of wire…

Littleton Man Charged with Covid Fraud

DENVER – The United States Attorney’s Office for the District of Colorado announces Lawrence Phillip Hernandez, age 58, of Littleton, was charged by information with wire fraud for taking money, which he…

Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme

ST. PAUL, Minn. – A Plymouth woman has pleaded guilty to her role in two separate fraud cases, including the $250 million fraud scheme that exploited a federally-funded child nutrition program and…

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Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud Scam

U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud

U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud

Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes

Littleton Man Charged with Covid Fraud

Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme

Owner of New York Commercial Drum Company Pleads Guilty to Fraudulent Billing Scheme

Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program

Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme

Additional Defendant Charged in Nationwide Identity Theft Fraud Scheme

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Former New Jersey Man Sentenced to Federal Prison for Role in Scheme to Defraud Elderly Oregonian

Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns

Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud Scheme

Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud Charges

St. Paul Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

Former Chief Financial Officer Sentenced to 41 Months of Imprisonment for $2 Million Fraud

Political Consultant Pleads Guilty to Defrauding Candidate in 2017 New Haven Probate Judge Race

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