BROOKLYN, N.Y. — Two individuals have been charged in a wide-ranging scheme to defraud rideshare customers and drivers, according to an indictment unsealed today in federal court in Brooklyn. Eliahou …
Topic:
Defraud
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CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc.
by Indira PatelAccording to a superseding indictment returned by a federal grand jury on March 12, 2024, Nardone, 66, of Port St. Lucie, Florida, conspired with others to pay millions of dollars …
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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 …
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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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Former and Present Owners of Standish Surveying Company Charged in Scheme to Defraud
by Indira PatelBAY 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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Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders
by Indira PatelGregory 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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Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
by DOJ PressDamian 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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CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors
by DOJ PressDamian 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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New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft
by DOJ PressNEWARK, 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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Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
by DOJ PressDamian 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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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
by DOJ PressNEW 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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Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS
by DOJ PressJacksonville, 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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Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank
by DOJ PressNEW 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
by DOJ PressST. 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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Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses
by DOJ PressLOS 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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Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
by DOJ PressHARRISBURG – 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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Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency
by DOJ PressDamian 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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Former Government Official Charged In Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
by DOJ PressHARRISBURG – 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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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
by DOJ PressLOS 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 …