MULBERRY, FL – Lisandro Macedonio, a 21-year-old employee at the Lululemon store in Waterside Shops, faces felony charges following a CCSO investigation. The investigation revealed that Macedonio defrauded his employer …
Defraud
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MANHATTAN, NY – The Manhattan District Attorney’s Office announced the indictment of Pablo Israel Ortega Cuenca, 33, for posing as an immigration attorney. Cuenca is charged with counts of Immigrant …
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TYLER, Texas – A Tyler man has been sentenced to more than 11 years in federal prison for multiple violations in the Eastern District of Texas, announced U.S. Attorney Damien …
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BAY CITY – A federal grand jury indicted Andrew Semenchuk and Adam Ball, former owners and executives of Surveying Solutions, Inc. and Jeffrey Bartlett, a current owner and executive of …
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SYOSSET, NY – Suffolk County District Attorney Raymond A. Tierney today announced the indictment of Syosset resident Daphna Zekaria, 54, a partner at the Huntington law firm of Sokolski and …
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GREAT FALLS — A Great Falls man who admitted to lying about his income to receive more than $75,000 in Medicaid health care benefits was fined $70,000 and sentenced to …
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Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El …
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NEW ORLEANS – United States Attorney Duane A. Evans announced that ARVIND “MIKE” VIRA (“VIRA”), age 77, a resident of New Orleans, Louisiana, was sentenced on October 12, 2023 by …
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NEWARK, N.J. – An Essex County, New Jersey, man was charged for his role in a scheme to steal and alter checks from the mail and fraudulently obtain funds from …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut insurance firm Employee Benefit Solutions …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a purported cryptocurrency and foreign exchange …
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NEWARK, N.J. – A New Jersey tax preparer and an Arizona man were charged for their roles in conspiracies to commit wire fraud and defraud the IRS, and for aggravated …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIHAT CARDAK, the former Chief Financial Officer (“CFO”) of the Virginia-based email security company …
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NEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A,” KAREN CARTER PETERSON, age 53, from New Orleans, Louisiana, …
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Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Jacksonville residents Raul Solis (52) and Raul Solis-Martinez (33) to 33 months and 21 months in federal prison, respectively, …
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NEW ORLEANS – United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH”), age 63, a resident of Kenner, Louisiana, pleaded guilty on December 21, 2021 to conspiracy …
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PROVIDENCE – A Providence man who admitted to participating in a conspiracy that defrauded Home Depot out of more than one half-million dollars in tools and building supplies was sentenced …
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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 today to one count of wire fraud, announced United States Attorney Andrew M. Luger. According to court documents, from June …
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LOS ANGELES – A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 8, 2022, James A. Coccagna, age 67, of Chambersburg, Pennsylvania, pleaded guilty before …
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Damian Williams, 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 …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James A. Coccagna, age 67, of Chambersburg, Pennsylvania, was charged by criminal information on one …
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LOS ANGELES – A licensed Orange County pharmacist has been found guilty by a jury of nearly two dozen federal criminal charges for her role in a health care …
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Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 18, 2022, David Guerrero, Jr., was sentenced to 32 months’ imprisonment for conspiracy to …
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NEWARK, N.J. – Two Essex County, New Jersey, men were sentenced yesterday and today for their roles in a scheme to steal credit cards, debit cards, and checks from the …