Tequila Entrepreneur Sentenced To Prison For Securities Fraud

Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSEPH CIMINO was sentenced today to 18 months in prison, in connection with his scheme to induce…

Two Defendants Sentenced in Unemployment Fraud Scheme

DETROIT – Two defendants were sentenced yesterday for their role in an unemployment insurance benefit fraud scheme, announced United States Attorney Dawn N. Ison. Joining in the announcement were Special Agent-in-Charge James…

North Redington Shores Man Indicted In Multiple Fraud Schemes

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Alexander Leszczynski (22, North Redington Beach) with wire fraud, bank fraud, and money laundering. If convicted…

Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud Schemes

PROVIDENCE – Two men who played various roles in an underground financial network in support of international internet and email fraud schemes have been sentenced to federal prison, announced United States Attorney…

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick K. Watson to a single-count Information, charging him with wire fraud in connection with a scheme…

Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme

RICHMOND, Va. – A Midlothian woman pleaded guilty today to defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’…

Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses

MISSOULA — A Kalispell couple accused in a scheme to steal mail in Lincoln and Flathead counties and of using personal information found in the stolen mail to shop at numerous businesses…

Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme

Allianz Global Investors U.S. LLC Also Charged With Securities Fraud, Agrees to Plead Guilty Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy…

Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud

STARKVILLE, Miss. – A Starkville man pleaded guilty today to one count of wire fraud in connection with a scheme to defraud the Paycheck Protection Program (PPP) of more than $6 million…

Colorado Man Convicted of Fraud

SOUTH BEND – Earl D. Miller, age 43, of Colorado Springs, Colorado, was found guilty of 5 counts of wire fraud and 1 count of securities fraud following a 5-day jury trial,…

Jury Convicts Former New Jersey Man for Role in Scheme to Defraud Elderly Oregonian of Savings

EUGENE, Ore.—A federal jury in Eugene found a former New Jersey man guilty today for his role in a scheme to steal $1 million from an elderly man residing in Roseburg, Oregon.…

CEO Of Private Equity Fund Sentenced To 97 Months For $133 Million Bank And Securities Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant ELLIOT SMERLING was sentenced to 97 months in prison for a multi-year bank and securities fraud…

Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud

ALEXANDRIA, Va. – A California man pleaded guilty today to wire fraud and to conspiring with others in a scheme to prepare false tax returns seeking millions of dollars of tax refunds…

Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme

A Washington, D.C. man and his two companies have been ordered to stop engaging in fraud and transferring fraud proceeds in an N95 mask scheme. He must also return over $2.4 million…

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was charged and has agreed to plead…

Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement Scheme

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, and David Sundberg, Special Agent in Charge…

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges

SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded guilty today to submitting false statements to a financial institution, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Dec.…

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Tequila Entrepreneur Sentenced To Prison For Securities Fraud

Two Defendants Sentenced in Unemployment Fraud Scheme

North Redington Shores Man Indicted In Multiple Fraud Schemes

Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud Schemes

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme

Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses

Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme

Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud

Colorado Man Convicted of Fraud

Jury Convicts Former New Jersey Man for Role in Scheme to Defraud Elderly Oregonian of Savings

CEO Of Private Equity Fund Sentenced To 97 Months For $133 Million Bank And Securities Fraud Scheme

Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud

Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement Scheme

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges

CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million

Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

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