Recidivist Defendant Charged In Connection With Fraudulent Eyewear Website For The Third Time

Damian Williams, United States Attorney for the Southern District of New York, and Darnell D. Edwards, Acting Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”),…

Kentwood Man Charged with Defrauding Employer and Filing False Taxes

NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing of a two-count bill of information charging MICHAEL J. GOLL, age 46, of Kentwood, with wire fraud and filing false federal…

Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Matthew Pardi, 37, of Fort Lauderdale, FL, and Ashley Lynn Hars, of Plantation, FL, and Pardi’s wholly owned corporation, Proud American Vanlines,…

Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES JEREMY BARBERA was convicted today following a one-week jury trial before the Honorable John G. Koeltl. …

Founder And Former Chief Investment Officer Of New York Based Investment Adviser Charged With Securities Fraud And Obstruction Of Justice

Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced…

Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million

United States Attorney Leonard C Boyle, Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division, and J. Russell George, the Treasury Inspector General for Tax Administration, today announced…

A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic

DETROIT – A Southfield, Michigan woman was charged in a criminal complaint for allegedly making false and fraudulent unemployment insurance (UI) claims filed in relation to the COVID-19 pandemic, announced United States…

Grosse Pointe Park Man Sentenced for Scheme to Defraud and Steal Funds from Religious Charity

DETROIT – A Grosse Pointe Park resident was sentenced today to one year in prison and six months at a halfway house on wire fraud charges in connection with obtaining by fraud,…

Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE pled guilty to conspiracy to commit money laundering for his role in a criminal enterprise…

Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies

United States Attorney Dennis R. Holmes announced that Nathan Peachey, age 51, of Pennsylvania, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was sentenced on Monday, February…

Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School

CHICAGO — An ongoing federal investigation into an alleged fraud scheme at a Chicago elementary school has resulted in charges against two new defendants. An eleven-count superseding indictment unsealed today in U.S.…

Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme

Three men were sentenced yesterday in the Middle District of North Carolina for fraudulently seeking over $2.7 million in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs) guaranteed by…

Disgraced former attorney sentenced to nearly six years in prison for litigation advance fraud scheme

ATLANTA – Chalmer “Chuck” Detling, II, a disbarred attorney, has been sentenced to prison after being convicted by a jury of wire fraud and aggravated identity theft. Without their knowledge or authorization,…

Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million

BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix was sentenced today in federal court in Boston in connection with multiple schemes to defraud equipment and small business…

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Recidivist Defendant Charged In Connection With Fraudulent Eyewear Website For The Third Time

Kentwood Man Charged with Defrauding Employer and Filing False Taxes

Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million

Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme

Founder And Former Chief Investment Officer Of New York Based Investment Adviser Charged With Securities Fraud And Obstruction Of Justice

Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million

A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic

Grosse Pointe Park Man Sentenced for Scheme to Defraud and Steal Funds from Religious Charity

Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies

Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School

Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme

Disgraced former attorney sentenced to nearly six years in prison for litigation advance fraud scheme

Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million

Madison Man Admits Defrauding Investors

Final Defendant Sentenced for Mexican Timeshare Resale Fraud Scheme

Houstonian sent to prison for fraud schemes totaling nearly $2M

Arrest in California on Hawaii Indictment Charges Investment Fraud of Over $2 Million

Kentucky Businessman Pleads Guilty to Decade-Long Scheme to Defraud

Disbarred Attorney Pleads Guilty To $5 Million Cryptocurrency Fraud

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