Former Corsica Official Sentenced to Prison for Defrauding the Borough of More than $300,000

PITTSBURGH – A resident of Jefferson County, Pennsylvania, has been sentenced in federal court in Pittsburgh to 21 months’ imprisonment and three years’ supervised release on her conviction of wire fraud, United…

Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud Schemes

Assistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS RELEASE SUMMARY – May 11, 2022 SAN DIEGO – Nehemiah Joel Weaver was indicted by a federal grand jury for using stolen…

Harrison County contractor admits to fraud

CLARKSBURG, WEST VIRGINIA – Bradley Glaspell, of Salem, West Virginia, admitted to defrauding over 70 customers out of more than a half a million dollars through his contracting businesses, United States Attorney…

Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment Swindle

LOS ANGELES – A former San Bernardino County sheriff’s deputy has pleaded guilty to multiple felonies for deceiving victims into investing at least $5.6 million with him, then using their money…

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

DETROIT – Farmington Hills resident Andre Taylor Jr. was sentenced to 75 months in federal prison yesterday on charges of wire fraud and aggravated identity theft arising out of a pandemic fraud…

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

SACRAMENTO, Calif. — Aaron Ashcraft, 42, of Sacramento, pleaded guilty today to one count of wire fraud and one count of bank fraud in a scheme to defraud the Paycheck Protection Program…

Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering

LAS VEGAS – A Las Vegas man was sentenced today to 27 months in prison for perpetrating a scheme to defraud the Small Business Administration by fraudulently applying for an Economic Injury…

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Khaori Monroe, 29, of Newark, pleaded guilty…

CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme

Miami, Florida – An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global investment fraud…

Montreal Man Sentenced To 30 Months’ Imprisonment For Leading A Sweepstakes And Lottery Fraud Targeting The Elderly

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 4, 2022, Itcace Abramovici, age 72, of Montreal, Quebec, was sentenced to 30 months’ imprisonment…

South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program

Miami, Florida – Federal prosecutors have charged 42-year-old Royal Palm Beach, Florida resident Omar Smith with lying on a coronavirus relief loan application and fraudulently obtaining more than two hundred thousand dollars…

Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme

Two Florida men were sentenced today for leading a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars in loans guaranteed by the Small Business Administration (SBA) under…

Texas Man Sentenced for Defrauding Cisco Systems and Other Companies Out of Over $1.9 Million in Computer Hardware and Electronics

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Vaugh Simon, 29, of Pearland, TX, was sentenced today to one year and three months in prison, and was ordered to pay…

wire fraud- Page 60

Former Corsica Official Sentenced to Prison for Defrauding the Borough of More than $300,000

Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud Schemes

Harrison County contractor admits to fraud

Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment Swindle

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme

Montreal Man Sentenced To 30 Months’ Imprisonment For Leading A Sweepstakes And Lottery Fraud Targeting The Elderly

South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program

Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme

Texas Man Sentenced for Defrauding Cisco Systems and Other Companies Out of Over $1.9 Million in Computer Hardware and Electronics

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

Bowie County Man Guilty of $5 Million COVID-Relief Fraud

Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief

Three Sentenced In Loan Scheme To Defraud Four Churches And Developer

“Career Fraudster” Sentenced to Ten Years in Federal Prison

Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes

Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance

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