Former Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes

BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to two counts of conspiracy to commit wire…

Ticket Broker Convicted in Scheme To Fraudulently Sell Chicago White Sox Tickets

CHICAGO — A federal jury has convicted a ticket broker on fraud charges for scheming to sell thousands of discounted Chicago White Sox tickets without the team’s authorization. BRUCE LEE, who owned…

REALITY TELEVISION STAR BRITTISH “CIERRAH” WILLIAMS INDICTED FOR FRAUD CHARGES

St. Louis, MO – Brittish “Cierrah” Williams had her initial appearance today before U.S. Magistrate Judge Shirley P. Mensah. Williams was indicted on September 22, 2001 with five felony charges of misuse…

Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme

Two Florida business executives and a Florida-based company pleaded guilty today in the Southern District of Georgia to charges related to their roles in a scheme to recruit and hire foreign nationals…

19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit Plan

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

Hudson County Man Arrested for Scheme to Defraud Investors

NEWARK, N.J. – A Hudson County, New Jersey, man will make his initial appearance today on charges that he defrauded victims by promising to invest their money in a ticket purchase and…

Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer and Chairman of the Board of Directors,…

Napoleon Grier Extradited From The Netherlands On Fraud Charges

Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy

FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud to obtain…

Loves Park Investment Advisor Pleads Guilty to Fraud Charge for Misappropriating More Than $950,000 in Customer Funds

ROCKFORD — A Loves Park investment advisor pleaded guilty today before U.S. District Judge Iain D. Johnston to wire fraud. NASEEM SALAMAH, 40, was an investment advisor who fraudulently obtained more than…

Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Eric Iwu aka James, 32, a Nigerian citizen currently residing in Buffalo, NY,…

Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company

Audrey Strauss, the 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”),…

Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that BRENT BORLAND, the owner and principal of a New York-based investment fund known as Belize Infrastructure…

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Former Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes

Ticket Broker Convicted in Scheme To Fraudulently Sell Chicago White Sox Tickets

REALITY TELEVISION STAR BRITTISH “CIERRAH” WILLIAMS INDICTED FOR FRAUD CHARGES

Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme

19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit Plan

Hudson County Man Arrested for Scheme to Defraud Investors

Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project

Napoleon Grier Extradited From The Netherlands On Fraud Charges

Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy

Loves Park Investment Advisor Pleads Guilty to Fraud Charge for Misappropriating More Than $950,000 in Customer Funds

Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars

Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company

Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions

Leader Of Cellphone Account Takeover Fraud Scheme Pleads Guilty

Two Men Charged With Fraud Involving More Than $1 Million in Unemployment Compensation and the CARES Act

Loves Park Investment Advisor Charged With Fraudulently Obtaining More Than $950,000 From Customers

Lexington Man Sentenced to 120 Months for Investment Fraud

Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

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