Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal jury has convicted George H. Moses, 52, of Rochester, NY, on 28…

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 30, 2021, Luis Mercado, age 44, of Lebanon, Pennsylvania, pled guilty before U.S. District Court…

Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun

A man who received COVID-19 relief funds that he was not entitled to and unlawfully possessed firearms was sentenced November 29, 2021, to more than seven years in federal prison. Dannish Dontreal…

Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison

ROME, Ga. – Damon Thomas Young, a/k/a Morgan Sylvia, has been sentenced for his fraud scheme to steal heavy equipment worth nearly $3 million from various dealers, while serving a 20-year state…

Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

Three former executives of Valley Bank, a defunct financial institution based in Moline, Illinois, and the President of Vital Financial Services (Vital Financial), a lending service provider, have pleaded guilty to scheming…

Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud

COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed by law, for committing COVID relief fraud.…

Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction Conspiracies

Acting United States Attorney Dennis R. Holmes announced that Nathan J. Peachey, age 50, of Pennsylvania, and John Rick Winer, age, 67 of New Mexico, were convicted by a federal jury in…

Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud

ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from the Paycheck…

Nigerian National Pleads Guilty to Role in Romance Fraud Scheme

HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud scheme pleaded guilty to receipt of stolen money. According to court documents and statements…

Former Temple Business School Dean Convicted of Fraud

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Moshe Porat, 74, of Bala Cynwyd, PA, the former Dean of Temple University’s Richard J. Fox School of Business and Management (“Fox”)…

Florida Woman Convicted of COVID-19 Relief Fraud

A federal jury convicted a Florida woman on Nov. 24 for fraudulently obtaining a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and…

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division announced that Barrie Osborne, 76, of Celebration, Florida, was charged…

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans,…

Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jabin Godspower Okpako, age 36, was sentenced on November 23, 2021, to 87 months’ imprisonment by U.S. District…

Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 16, 2021, a federal grand jury indicted David O. Braeger (age: 54), of Fox Point,…

Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000

CHICAGO — A Joliet financial advisor has been indicted on federal fraud charges for allegedly swindling several clients out of nearly $800,000. RONALD T. MOLO, 61, of Shorewood, Ill., is charged in…

8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance

PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that the following defendants were charged with fraudulently obtaining emergency unemployment benefits related to COVID-19. Each of the following defendants was charged with one…

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Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun

Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison

Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud

Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction Conspiracies

Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud

Nigerian National Pleads Guilty to Role in Romance Fraud Scheme

Former Temple Business School Dean Convicted of Fraud

Florida Woman Convicted of COVID-19 Relief Fraud

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds

Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million

Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000

8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance

California Man Admits Defrauding Victims in Cumberland County

Fort Walton Beach Man Pleads Guilty To A Scheme To Defraud

Burlington County Man Admits Role in Conspiracy to Defraud Internet Donors

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