Talsma is last of four defendants sentenced for participating in the mail fraud scheme GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that…
SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Liana Karapetyan, 42, of El Dorado Hills, today to 18 months in prison for one count of conspiracy to commit…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LARRY WILLIAMS (“WILLIAMS”), age 49, of New Orleans, was sentenced today for Conspiracy to Commit Wire Fraud, in…
CAMDEN, N.J. – A Burlington County, New Jersey, woman was sentenced today to one year and one day in prison for her role in a GoFundMe scam that gained nationwide…
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 52, from New Orleans, Louisiana, was…
BOSTON – An Uxbridge man has agreed to plead guilty to his role in a conspiracy to defraud the government of thousands of dollars from 2014 to 2018. Thomas Bouchard,…
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging defendants Elieser Feliciano-Soto and José E. Santana-Criado with agreeing to benefit…
Damian Williams, United States Attorney for the Southern District of New York, and Jocelyn E. Strauber, Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing…
SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her…
NEWARK, N.J. – A Passaic County, New Jersey, man who was employed as a certified public accountant in northern New Jersey today admitted failing to disclose income on his tax…
United States Attorney Alison J. Ramsdell announced that Randy L. Garriss, age 68, of Lamar, Colorado, was found guilty of Conspiracy to Defraud the United States and Attempts to Interfere…
WASHINGTON – An Iraqi national, Aws Muwafaq Abduljabbar, was sentenced today to 37 months in prison on a charge of conspiracy to defraud the…
Miami, Florida – Raidel Figueroa, the former CEO and co-owner of Pharmatech, LLC, a drug and dietary supplement manufacturer that operated in Broward County, Florida, pled guilty to conspiring to…
NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to…
TYLER, Texas – A Tyler man has pleaded guilty to federal charges in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Derek Robert Hamm, 38, pleaded guilty…
Buffalo, NY – A woman who worked for the Buffalo Police Department pleaded guilty to official misconduct hours before her trial was set to begin. Monica Lalley, 54, of Buffalo,…
ST. PAUL, Minn. – A St. Paul man was sentenced to 81 months in prison followed by three years of supervised release for fraud, money laundering, and aggravated identity theft…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ISHAIS PRICE (“PRICE“), age 41, of New Orleans, Louisiana, was sentenced today for Conspiracy to Commit Mail Fraud,…
SACRAMENTO, Calif. —Glen Michael Martinka, 72, of Phoenix, Arizona, pleaded guilty today to mail fraud, U.S. Attorney Phillip A. Talbert announced. According to court documents, beginning no later than Nov.…
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 Office of the Federal Bureau of…
Miami, Florida – Today, William Clero, 45, a resident of Miami, Florida, was sentenced by U.S. District Judge K. Michael Moore to 210 months in prison. Clero had previously pleaded…
CAMDEN, N.J. – Three men were charged by indictment with conspiring to defraud five victims out of approximately $3.25 million through an investment fraud scheme, U.S. Attorney Philip R. Sellinger…
AUGUSTA, GA: A former Richmond County man has been sentenced to federal prison for bank and bankruptcy fraud related to his purchase of an Augusta apartment complex. Jerome Walter Kiggundu,…
OAKLAND – Today, the Hon. Jon S. Tigar, U.S. District Judge, sentenced Anthony Giovanni Montanelli to a year and a day in prison and ordered him to pay $1.2 million…
PITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded guilty in federal court today for their roles in defrauding the Pennsylvania Medicaid program, United States Attorney Cindy K. Chung…