Two Charged in Multi-Million Dollar Scheme to Defraud Rideshare Customers and Drivers
BROOKLYN, N.Y. — Two individuals have been charged in a
Defraud
CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc.
According to a superseding indictment returned by a federal grand
Lululemon Employee Charged with Grand Theft and Scheme to Defraud
MULBERRY, FL – Lisandro Macedonio, a 21-year-old employee at the
Man Charged for Illegally Posing as Immigration Attorney to Defraud Migrants
MANHATTAN, NY – The Manhattan District Attorney’s Office announced the
Smith County man sentenced for using stolen valor to defraud investors
TYLER, Texas – A Tyler man has been sentenced to
Former and Present Owners of Standish Surveying Company Charged in Scheme to Defraud
BAY CITY – A federal grand jury indicted Andrew Semenchuk
Suffolk County Attorney Indicted for Grand Larceny and Scheme to Defraud Clients
SYOSSET, NY – Suffolk County District Attorney Raymond A. Tierney
Great Falls man fined $70,000 for scheme to defraud Medicaid
GREAT FALLS — A Great Falls man who admitted to
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders
Gregory J. Haanstad, United States Attorney for the Eastern District
Hotel Owner Sentenced for Conspiring with Bank President to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced
Essex County Man Indicted in Scheme to Steal Checks and Defraud Banks
NEWARK, N.J. – An Essex County, New Jersey, man was
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Damian Williams, the United States Attorney for the Southern District
CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors
Damian Williams, the United States Attorney for the Southern District
New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft
NEWARK, N.J. – A New Jersey tax preparer and an
Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
Damian Williams, the United States Attorney for the Southern District
Former Louisiana State Senator and Chair of State Political Party, Sentenced to 22 Months Imprisonment for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
NEW ORLEANS – The United States Attorney’s Office announced that
Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today
Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced
Providence Man Sentenced in Scheme to Defraud Home Depot
PROVIDENCE – A Providence man who admitted to participating in
Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs
ST. PAUL, Minn. – A Las Vegas woman pleaded guilty
Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses
LOS ANGELES – A Beverly Hills father and son
Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
HARRISBURG – The United States Attorney’s Office for the Middle
Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency
Damian Williams, the United States Attorney for the Southern District
Former Government Official Charged In Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
HARRISBURG – The United States Attorney’s Office for the Middle
Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care Plan
LOS ANGELES – A licensed Orange County pharmacist has
Milwaukee Man Sentenced to Federal Prison for Conspiracy to Defraud Medicare and Medicaid.
Gregory J. Haanstad, United States Attorney for the Eastern District
Two Essex County Men Sentenced to Prison for Using Credit Cards and Checks Stolen From U.S. Mail as Part of a Scheme that Attempted to Defraud Banks of Over $1 Million
NEWARK, N.J. – Two Essex County, New Jersey, men were
KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care Program
TOPEKA, KAN. – A federal grand jury in Topeka returned
Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
WASHINGTON – A federal indictment was unsealed today following the
Former Tracy Resident Pleads Guilty to Conspiracy to Defraud Financial Institutions
SACRAMENTO, Calif. —Johnathan Ward, 44, formerly of Tracy, pleaded guilty
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme
ST. PAUL, Minn. – A Plymouth woman has pleaded guilty
Former New Jersey Man Sentenced to Federal Prison for Role in Scheme to Defraud Elderly Oregonian
EUGENE, Ore.—A man formerly residing in Newark, New Jersey was
Albuquerque woman pleads guilty to conspiracy to defraud the United States
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover Dealerships
PROVIDENCE – Three Rhode Island men were arraigned on Friday
Final Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Tampa, Florida – U.S. District Judge Steven D. Merryday has
Second Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Tampa, Florida – U.S. District Judge Steven D. Merryday has
Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New Jersey
NEWARK, N.J. – A former New Jersey resident was charged
North Carolina Man Sentenced for Conspiracy to Defraud the United States and Attempts to Interfere with Administration of Internal Revenue Laws
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi
Jackson, Miss. – A former Mississippi Department of Human Services
Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced
Kalispell couple sentenced to more than 30 months in prison in scheme to steal mail and use stolen credit cards to defraud businesses
MISSOULA — A Kalispell couple convicted in a scheme to
Providence Man Admits Role in Scheme to Defraud Home Depot
PROVIDENCE – A Providence man has pleaded guilty to conspiracy
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
NEWARK, N.J. – An Essex County, New Jersey, man today
Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
Damian Williams, the United States Attorney for the Southern District
Texas Man Charged with Participating in Scheme to Defraud Spokane Resident of $345,000
Spokane, Washington – Vanessa R. Waldref, United States Attorney for
Norfolk Man Guilty of Stealing Identities to Defraud Navy Federal Credit Union
NORFOLK, Va. – A Norfolk man pleaded guilty today to
Seffner Man Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
Tampa, Florida – United States Attorney Roger B. Handberg announces
Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced
Former Louisiana State Senator and Chair of a State Political Party Pleads Guilty for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, And Political Party Organization
NEW ORLEANS – The United States Attorney’s Office announced that