Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy

SAN FRANCISCO – A federal indictment filed today charges Harlan Kelly, the former General Manager of the San Francisco Public Utilities Commission (PUC), and Victor Makras, a locally prominent San Francisco real…

Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud

WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy that compromised…

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

BROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), each admitted…

Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud

BOSTON – A Taunton man was arrested today in connection with making alleged fraudulent Pandemic Unemployment Assistance (PUA) claims and for making false statements in support of a residential mortgage application. Clark…

Pennsylvania Man Arrested for Nationwide Fraud Scheme

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Pennsylvania man was arrested on charges of fraudulently obtaining hundreds of thousands of dollars’ worth…

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for conspiracy to commit money laundering and…

Former Controller Sentenced to 27 Months in Prison For Defrauding George Town Club

WASHINGTON – Isabelle Garcia, 56, former controller for the George Town Club, was sentenced today to 27 months in prison on a federal charge of wire…

Stock Promoters Plead Guilty to “Pump and Dump” Securities Fraud Scheme

MINNEAPOLIS – Two men have entered guilty pleas to securities fraud charges in connection to their illegal pump-and-dump stock manipulation scheme, announced Acting U.S. Attorney W. Anders Folk. According to their…

Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon’s Textbook Rental Program

Geoffrey Mark Hays Talsma Faces Mail Fraud and Other Federal Charges GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays Talsma, 36,…

Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud

A federal grand jury in the Northern District of Texas returned an indictment today charging a former Chief Technical Pilot for Boeing with deceiving the Federal Aviation Administration’s Aircraft Evaluation Group in…

Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme

INDICTMENT LOS ANGELES – Longtime politician Mark Ridley-Thomas and the former dean of the School of Social Work at a university in Southern California were indicted today on federal corruption charges…

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

NEWARK, N.J. – A dual New York and Florida resident today admitted his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) loans totaling over $6.8 million, Acting U.S.…

Two Individuals Sentenced for COVID-19 Relief Fraud

Miami, Florida – A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration…

North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company

BOSTON – A North Carolina man was sentenced yesterday in connection with a scheme to defraud his former employer, a Massachusetts-based uniform-supply company, by falsifying invoices. Keith Smedley, 49, was sentenced by…

Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy

BOSTON – A Florida man pleaded guilty today in federal court in Boston in connection with a scheme to deceive banks and credit card companies into processing more than $150 million in…

Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses

WASHINGTON: A North Dakota man, formerly the executive vice president of U.S. operations at a publicly traded Canadian oil-services company, pleaded guilty today to perpetrating a scheme to fraudulently inflate the…

California Man Sentenced to 15 Months in Federal Prison for Scheming to Defraud Afghan Government on U.S.-Funded Contract

LOS ANGELES – A former Orange County resident has been sentenced to 15 months in prison for his role in a scheme to defraud the government of Afghanistan out of more…

wire fraud- Page 84

Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy

Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud

Pennsylvania Man Arrested for Nationwide Fraud Scheme

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Former Controller Sentenced to 27 Months in Prison For Defrauding George Town Club

Stock Promoters Plead Guilty to “Pump and Dump” Securities Fraud Scheme

Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon’s Textbook Rental Program

Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud

Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

Two Individuals Sentenced for COVID-19 Relief Fraud

North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company

Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy

Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses

Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds

Former Bookkeeper Sentenced to 63 Months in Prison for Fraud

Grand Blanc Man and Flint Woman Sentenced in Fraudulent Investment Scheme

California Man Sentenced to 15 Months in Federal Prison for Scheming to Defraud Afghan Government on U.S.-Funded Contract

Facebook

Breaking News

Miller Place gas station sells winning New York Lottery ticket

Nearly 20 people rescued as floodwaters overwhelm Paterson after heavy rain

Hammer-Wielding Man Enters Jewish Day Camp Center Before Subdued by Staff

Buffalo corner store sells $3 million Mega Millions ticket