“Boiler Room” Operator Pleads Guilty to International Securities Fraud Conspiracy

Earlier today, in federal court in Brooklyn, Lee Cohen, a citizen of the United Kingdom, pleaded guilty to conspiracy to commit securities fraud for his role in a scheme to manipulate the…

Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Keon Ball, age 45, of Baltimore, Maryland to 66 months in federal prison, followed by 3 years of supervised release, for wire…

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

LONDON, Ky. – A Harlan, Ky., man, David Christopher Lewis, 49, was sentenced to 33 months in federal prison on Thursday, by U.S. District Judge Robert E. Wier, after pleading guilty to…

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Kornaker, 50, of North Tonawanda, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to…

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

MINNEAPOLIS – A Duluth man was sentenced to 102 months in prison, three years of supervised release, and $284,355.54 in restitution for wire fraud and aggravated identity theft, announced United States Attorney…

Former BOP Correctional Officer Charged with COVID-Relief Fraud

Jackson, Miss. – A Flora woman was arrested Monday after being indicted by a federal grand jury on criminal charges related to her alleged fraud scheme involving federal COVID-19 Paycheck Protection Program…

Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance Benefits

First Assistant U.S. Attorney Michelle M. Baeppler announced today that a Cleveland man was charged in a 16-count indictment with illegally obtaining more than $400,000 in pandemic unemployment insurance benefits using other…

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

CAMDEN, N.J. – Two New Jersey men pleaded guilty today to defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney…

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

CHARLESTON, W.Va. – A Charleston man pleaded guilty today to wire fraud, admitting to a scheme to defraud the Paycheck Protection Program (PPP) of over $41,666 in COVID-19 relief loans guaranteed by…

Brazilian Woman Charged With Defrauding Clients And Misappropriating Their Money

Damian Williams, the United States Attorney for the Southern District of New York, and Daniel R. Brubaker, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today…

CEO of Reality TV Production Companies Sentenced to One Year in Federal Prison for Defrauding Private Lender Out of $2 Million

LOS ANGELES – The CEO of two Hollywood production companies that specialize in reality-television programming was sentenced today to 12 months and one day in federal prison for fraudulently obtaining a…

wire fraud- Page 49

“Boiler Room” Operator Pleads Guilty to International Securities Fraud Conspiracy

Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

Former BOP Correctional Officer Charged with COVID-Relief Fraud

Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance Benefits

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Brazilian Woman Charged With Defrauding Clients And Misappropriating Their Money

CEO of Reality TV Production Companies Sentenced to One Year in Federal Prison for Defrauding Private Lender Out of $2 Million

Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme

Chief Financial Officer Of Global Public Relations Firm Pleads Guilty To Fraud And Falsification Of Corporate Records

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Robert And Todd Morgan Sentenced For Financial Fraud

Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

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