Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme

Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Kevin Lee of Chula Vista pleaded guilty in federal court today to using…

Director of Chabad at UCSD Admits to Conspiracy to Defraud Qualcomm with Former Chabad of Poway Rabbi Goldstein

Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Rabbi Yehuda Hadjadj, director of Chabad at the…

Stamford Man Who Fraudulently Obtained More Than $4 Million in Covid-19 Relief Funds Pleads Guilty

Moustapha Diakhate, 46, of Stamford, waived his right to be indicted and pleaded guilty today via video conference before U.S. District Judge Michael P. Shea to offenses related to his receipt of…

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds

PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Benjamin Tifekchian, 47, pleaded guilty to bank fraud. According…

Huntington County Woman Sentenced To One Year And One Day In Federal Prison For Pandemic Fraud

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Linda Grubb, age 74, of Huntingdon County, Pennsylvania, was sentenced on January 24, 2022, to 12 months’…

Arizona Man Pleads Guilty to Role in Investment Fraud Scheme

PORTLAND, Maine: An Arizona man pleaded guilty in federal court today to conspiring to commit wire fraud, U.S. Attorney Darcie N. McElwee announced. According to court records, in 2017 and 2018, Arthur…

California man pleads guilty to defrauding millions of dollars from luxury car owners after HSI investigation

LOS ANGELES – 41-year-old Geoffrey Eldridge Hull, of Los Angeles, California pleaded guilty to one count of wire fraud Thursday after a probe by U.S. Immigration and Customs Enforcement (ICE) Homeland Security…

Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients

Miami, Florida – Today, German Nino, a former UBS Financial Advisor, made his initial appearance in federal court in Miami to face charges of defrauding over $5 million from a family who…

Chapel Hill Man Sentenced to More Than 10 Years Imprisonment for Elder Fraud Home Repair Scheme

Greensboro, N.C. – Sandra J. Hairston, United States Attorney for the Middle District of North Carolina, announced today that JORGE ALBERTO GARCIA, also known as “Alberto Garcia” and “Roberto Garcia,” was sentenced…

United Development Funding Executives Convicted of Fraud

Four United Development Funding executives have been found guilty of fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After five days of trial and almost 12 hours…

Fire fighters putting out fire - File PHoto

Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud scheme

Seattle – An Edmonds, Washington, business owner was sentenced today in U.S. District Court in Seattle to five years of probation, with one year of house arrest, for wire fraud related to…

Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits

PROVIDENCE, R.I. – A Providence man admitted in federal court today that he fraudulently filed an application for unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act…

Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes

ATLANTA – Atlanta real estate agent Eric Hill has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. Many of the…

Former Bank Employee Sentenced To 21 Months in Prison for Conspiracy to Commit Bank Fraud

WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Maryland, was sentenced today to 21 months in prison for conspiracy to…

Baldwin Hills Man Pleads Guilty to Criminal Charge for Fraudulently Obtaining Luxury Cars from Victims Who Wanted Out of Their Leases

LOS ANGELES – A Baldwin Hills man pleaded guilty today to a federal criminal charge for conning victims nationwide into giving him their high-end and exotic vehicles with bogus promises he…

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Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme

Director of Chabad at UCSD Admits to Conspiracy to Defraud Qualcomm with Former Chabad of Poway Rabbi Goldstein

Stamford Man Who Fraudulently Obtained More Than $4 Million in Covid-19 Relief Funds Pleads Guilty

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds

Huntington County Woman Sentenced To One Year And One Day In Federal Prison For Pandemic Fraud

Arizona Man Pleads Guilty to Role in Investment Fraud Scheme

California man pleads guilty to defrauding millions of dollars from luxury car owners after HSI investigation

Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients

Chapel Hill Man Sentenced to More Than 10 Years Imprisonment for Elder Fraud Home Repair Scheme

United Development Funding Executives Convicted of Fraud

Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud scheme

Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits

Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes

Former Bank Employee Sentenced To 21 Months in Prison for Conspiracy to Commit Bank Fraud

Baldwin Hills Man Pleads Guilty to Criminal Charge for Fraudulently Obtaining Luxury Cars from Victims Who Wanted Out of Their Leases

Local Adoption Agency Bookkeeper Sentenced to Federal Prison for Scheme to Defraud Employer and Family

Defendant Charged In $1.9 Million Covid-19 Fraud Scheme

Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

Georgia woman sentenced to federal prison for COVID-19 fraud

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