WILMINGTON, N.C. A Cameron man pleaded guilty in federal court today to a charge of bank fraud arising out of a scheme to defraud financial institutions in the Eastern District of North…
Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…
MISSOULA — A Flathead Valley construction company owner who admitted to defrauding numerous customers was sentenced today to 70 months in prison, to be followed by three years of supervised release, and…
Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced the…
United States Attorney Dennis R. Holmes announced that John Rick Winer, age 68, of New Mexico, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was sentenced on…
FRESNO, Calif. — Kenneth Shane Patterson, 44, of Fresno, was sentenced today by U.S. District Judge Dale A. Drozd to five years and six months in prison and ordered to pay $1.9 million…
SACRAMENTO, Calif. — A 10-count indictment was unsealed today against Suneet Singal, 43, of El Dorado Hills, charging him with wire fraud and mail fraud, U.S. Attorney Phillip A. Talbert announced. According…
LOS ANGELES – A Riverside County man who purported to own a pothole-repair company was found guilty by a federal jury today of fraud charges for using hundreds of thousands of…
Miami, Florida – German Nino, a former UBS Financial Advisor, has pled guilty in federal court in Miami to defrauding over $5 million from a family who maintained several accounts at UBS. …
NEWARK, N.J. – A former U.S. Postal Service USPS employee today admitted that he conspired to fraudulently obtain unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Ross Clayton, 31, of Irvington,…
BOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of fraudulent pandemic-related assistance claims using stolen personally identifiable information and money…
Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – April 13, 2022 SAN DIEGO – Elliot Adler, an attorney and founding partner of…
BOSTON – Two Brazilian nationals pleaded guilty on Monday, April 11, 2022, in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Guilherme da Silveira,…
GREAT FALLS — A Cascade woman suspected of fraudulently obtaining federal student financial aid by using the names of other individuals to enroll at the Great Falls College and then using those…
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…
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced that Joan Donald, 55, of Ocean View, pled guilty today in federal court to wire fraud and tax evasion…
DETROIT – A couple from Detroit was sentenced today for their role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of…
Two Amarillo men who defrauded a manufacturer of cattle feed supplements out of more than $474,000 pleaded guilty today to wire fraud, announced U.S. Attorney for the Northern District of Texas Chad…
FLORENCE, SOUTH CAROLINA —Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was convicted following a jury trial in federal court for multiple charges relating to a multi-state identity theft and fraud ring she was…
Damian Williams, the United States Attorney for the Southern District of New York, announced that HENRY PEREZ was sentenced today to more than seven years in prison for leading a multi-year cellphone…
