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

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Three fugitives arrested in massive multistate fraud scheme

HOUSTON – Three more co-conspirators have been taken into custody on charges related to a multi-layered mortgage fraud, credit repair and government loan fraud scheme, announced U.S. Attorney Jennifer B Lowery. …

My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme

BOSTON – The founder of My Big Coin Pay Inc., (My Big Coin) a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, Nev., was convicted by a federal jury…

South Windsor Man Sentenced to Federal Prison for Defrauding Grandparents of $679K

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DOUGLAS SENERTH, 33, of South Windsor, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to…

New Orleans Man Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LARRY WILLIAMS (“WILLIAMS”), age 49, of New Orleans, was sentenced today for Conspiracy to Commit Wire Fraud, in violation of…

Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors

CAMDEN, N.J. – A Burlington County, New Jersey, woman was sentenced today to one year and one day in prison for her role in a GoFundMe scam that gained nationwide attention, U.S.…

Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act Fraud

Louisville, Kentucky – A federal grand jury in Louisville returned an indictment yesterday charging a local man with thirteen counts of fraud related to various CARES Act financial assistance programs. According to…

Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals

PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Brandon Segers, 34, of Philadelphia, PA, was sentenced to two years and nine months in prison, 3 years of supervised release, and was…

Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

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 of Investigation…

Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme

DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), was sentenced to two years in federal prison today arising from his participation in a $1.5…

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with…

Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

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 of Investigation…

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed…

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

Three fugitives arrested in massive multistate fraud scheme

My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme

South Windsor Man Sentenced to Federal Prison for Defrauding Grandparents of $679K

New Orleans Man Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies

Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors

Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act Fraud

Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals

Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud

Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

iCore Global LLC Executives Plead Guilty to Fraud

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Operator of Missouri Aircraft Supply Businesses Pleads Guilty in $7 Million Fraud Scheme

Windsor Resident Admits Defrauding Employer and its Lender of More Than $700K

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