Portland Man Sentenced to Federal Prison for Fraud Schemes Targeting Family and Friends

PORTLAND, OREGON — A Portland man was sentenced to federal prison today for perpetrating two separate fraud schemes targeting his family and friends, resulting in losses exceeding $650,000, announced Acting U.S. Attorney…

Arrest made in $1.4 million COVID-19 Fraud Investigation

NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, Michael C. Mikulka, Special Agent in Charge of the New York Regional Office of the U.S.…

Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme

NEW YORK – A New York man was arrested today for his role in a conspiracy to commit health care fraud and to pay kickbacks and bribes to customers for expensive prescription…

3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs

LOS ANGELES , CALIFORNIA – Expanding a case in which four people were indicted last year, federal authorities have charged four new defendants with participating in a scheme that allegedly submitted more…

‘Black Lives Matter of Greater Atlanta’ Facebook page admin indicted for defrauding donors

TOLEDO, OHIO – Acting U.S. Attorney Bridget M. Brennan announced today that a federal grand jury sitting in Cleveland returned a four-count indictment charging Sir Maejor Page, a.k.a. Tyree Conyers-Page, age 32,…

Founder of Dental Support Plus Gets 16 years for Fraud

NORFOLK, VA – An Arizona man was sentenced today to 16 years in prison for his participation in a nationwide investment fraud conspiracy that cost victims over $23 million in total losses.…

North Tonawanda Man Indicted For COVID-19 Relief Fraud And Credit Card Fraud

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a five-count indictment charging Michael Kornaker, 50, of North Tonawanda, NY, with wire fraud…

Nigerian National Sentenced to More Than Five Years for Defrauding Victims Using Online Scams

BOSTON, MASS – A Nigerian national was sentenced yesterday in connection with defrauding victims using various online scams during the COVID-19 pandemic. Nosayamen Iyalekhue, 33, was sentenced by U.S. Senior District Court…

Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme

BUFFALO, N.Y.–U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 104-count indictment charging Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti, with conspiracy to…

DOJ seeks to seize million dollar off-shore “money mule” account used for fraud

CHARLOTTE, N.C. – Andrew Murray, U.S. Attorney for the Western District of North Carolina, announced today the filing of a federal civil complaint seeking the forfeiture of $1,047,535 seized from a money…

Jacklin Seed Company GM Charged for Defrauding Customers

PORTLAND, OREGON – U.S. Attorney Billy J. Williams announced today that Christopher Claypool, 52, of Spokane, Washington, the former general manager of the Jacklin Seed Company, a producer and marketer of grass…

Moss Point Mayor and Wife Plead Guilty to Federal Fraud Charges

GULFPORT, MISS – Moss Point Mayor Mario King, 33, and his wife, Natasha R. King, 32, of Moss Point, Mississippi, pled guilty today before U.S. District Judge Sul Ozerden to conspiracy to…

Hershey Man Sentenced To 11 Years For Numerous Fraud Offenses

HARRISBURG. PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Jay Jackson, age 61, formerly of Hershey, Pennsylvania, was sentenced yesterday to eleven years’ imprisonment…

CEO who oversaw construction of nuclear reactors defrauded customers, company

COLUMBIA, SOUTH CAROLINA – United States Attorney Peter M. McCoy, Jr. announced today that Kevin B. Marsh, former SCANA Corporation (SCANA) Chief Executive Officer and former Chairman of its Board of Directors,…

Massachusetts State Democrat Admits to Campaign Theft, Defrauding IRS

BOSTON, MASS – Former Massachusetts State Representative David M. Nangle pleaded guilty today to illegally using campaign funds to pay for his personal expenses, defrauding a bank to obtain loans to purchase…

Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation

GREEN BELT, MD – A federal grand jury in Maryland has returned a superseding indictment charging six foreign nationals and a bank employee for a bank fraud scheme in which the defendants…

Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

BROOKLYN, NY – An indictment was unsealed today in federal court in Brooklyn charging Larby Amirouche with conspiracy to commit bank and wire fraud, bank fraud, making false statements to banks and…

Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

NEW YORK – An indictment was unsealed today in federal court in Brooklyn charging Larby Amirouche with conspiracy to commit bank and wire fraud, bank fraud, making false statements to banks and…

“Nigerian Prince” was actually a college student in Kansas, now heading to jail for defrauding Americans

KANSAS CITY, KAN – Oyindamola Akinrinola, 23, of Lawrence, Kansas, has pleaded guilty in federal court for her role in Nigerian fraud schemes that targeted victims across the United States. “Akinrinola and her…

Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme Received Over $1.2 million from Loans through Banks in Northwest Iowa and Minnesota

CHAMPLIN, MINNESOTA – A Minnesota man who participated in a scheme to defraud the United States out of Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) funds, and conspired to…

wire fraud- Page 96

Portland Man Sentenced to Federal Prison for Fraud Schemes Targeting Family and Friends

Arrest made in $1.4 million COVID-19 Fraud Investigation

Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme

3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs

‘Black Lives Matter of Greater Atlanta’ Facebook page admin indicted for defrauding donors

Founder of Dental Support Plus Gets 16 years for Fraud

North Tonawanda Man Indicted For COVID-19 Relief Fraud And Credit Card Fraud

Nigerian National Sentenced to More Than Five Years for Defrauding Victims Using Online Scams

Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme

DOJ seeks to seize million dollar off-shore “money mule” account used for fraud

Jacklin Seed Company GM Charged for Defrauding Customers

Moss Point Mayor and Wife Plead Guilty to Federal Fraud Charges

Hershey Man Sentenced To 11 Years For Numerous Fraud Offenses

CEO who oversaw construction of nuclear reactors defrauded customers, company

Massachusetts State Democrat Admits to Campaign Theft, Defrauding IRS

Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation

Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

“Nigerian Prince” was actually a college student in Kansas, now heading to jail for defrauding Americans

Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme Received Over $1.2 million from Loans through Banks in Northwest Iowa and Minnesota

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