Texas Woman Charged with Operating Warranty Fraud Scheme Targeting Cisco Systems

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Takandryia Latrice Cage, 35, formerly of Grand Prairie, TX, was charged by Information with one count of conspiracy to commit mail fraud…

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail fraud, and aggravated identity theft. The guilty…

Fayette County Attorney Pleads Guilty To Defrauding Clients

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 9, 2022, John William “JW” Eddy, age 39, of Fayette County, Pennsylvania pleaded guilty to…

Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million

SANTA ANA, California – A customs broker was arrested today on a federal grand jury indictment charging him with evading the payment of $1.5 million in taxes and engaging in a…

South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy

Miami, Florida – Yesterday, a federal district judge in Miami sentenced Bradley Jason Kantor, 49, of Key Largo, Florida, to 10 years in federal prison for submitting approximately $42 million in fraudulent…

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Texas Woman Charged with Operating Warranty Fraud Scheme Targeting Cisco Systems

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

Fayette County Attorney Pleads Guilty To Defrauding Clients

Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million

South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy

Bronx, New York, Woman Sentenced to 21 Months in Prison for Fraudulently Obtaining Over $200,000 Worth of iPhones

Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans

Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme

Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme

Florida man sentenced for filing fraudulent tax returns with the IRS

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic

Conspiring San Jose Fraudsters Sentenced To Prison In Automobile Resale Scheme

West Des Moines Man Sentenced to 97 Months Prison for Tax Fraud and Related Crimes

Former Executive Director of International Adoption Agency Pleads Guilty to Fraudulent Adoption Scheme

Former Georgia Department of Corrections Inmate Pleads Guilty to Scheme to Defraud Victims

Franklin County, NY, Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,000,000

United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme

Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits

Georgia, Florida attorneys indicted for COVID-19 fraud scheme

Federal Grand Jury Returns Indictment in Benton County Email Fraud Case

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