NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that on May 25, 2022 DONIESHA GIBSON (“GIBSON”), age 31, of New Orleans, Louisiana and ERICA LEE THOMPSON…
RALEIGH, N.C. – A Greensboro, North Carolina woman, Sharita Mathis Richardson, was sentenced today to 22 months in prison and three years of supervised release for conspiracy to commit health…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans and Jonathan Kanter, Assistant Attorney General for the Antitrust Division of the Department of Justice, announced that JOHNNY C. GUILLORY,…
MISSOULA — A Kalispell couple accused in a scheme to steal mail in Lincoln and Flathead counties and of using personal information found in the stolen mail to shop at…
EUGENE, Ore.—A federal jury in Eugene found a former New Jersey man guilty today for his role in a scheme to steal $1 million from an elderly man residing in…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Lucidonio, Sr., 84, of Philadelphia, PA, and Nicholas Lucidonio, 56, of New Jersey, pleaded guilty today before United States…
Damian Williams, the United States Attorney for the Southern District of New York, announced that JEFFERY N. CROSSLAND was sentenced yesterday to 51 months in prison, RAYMOND E. ROBINSON, a…
BOSTON – A Saugus woman was sentenced today in federal court in Boston in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, 54,…
PORTLAND, Ore.—An Idaho man who formerly supervised order-fulfillment and warehousing operations for the Jacklin Seed Company, a Liberty Lake, Washington producer and marketer of grass seed and turfgrass, has been…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONISESHA LEE, a/k/a DONISHA LEE (“DONISHA LEE”), age 32, of Harvey, Louisiana, was sentenced today for Conspiracy…
NEWARK, N.J. – An Essex County, New Jersey, man was convicted today for his role in scheming with at least one U.S. Postal Service (USPS) employee and others to steal…
LAS VEGAS – Two Nevada men were sentenced to prison today for conspiring to defraud the IRS. Saud Alessa was sentenced to 13 months in prison and Jeffrey Bowen was…
BILLINGS — A Virginia equipment company owner who admitted to defrauding Signal Peak Energy, LLC, which operates a coal mine near Roundup, of nearly $250,000 in an equipment purchase scheme…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that KEISHIRA ROBINSON (“K. ROBINSON”), age 27, of New Orleans, Louisiana was sentenced today for Conspiracy to Commit Mail…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that CHANDRIKA BROWN (“BROWN”), age 31, and AISHA THOMPSON (“THOMPSON“), age 44, both of New Orleans, Louisiana, were…
WASHINGTON – A former Acting Branch Chief of the Information Technology Division of the U.S. Department of Homeland Security (DHS-OIG) was convicted today by…
SACRAMENTO, Calif. — Christine M. Iwamoto, 48, of Sacramento, was sentenced today to two years in prison and ordered to pay $481,200 in restitution for wire fraud and conspiracy to…
DETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired to defraud the United States…
NEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled,…
Greenbelt, Maryland – A federal grand jury has returned an indictment charging eight individuals, including the President, Vice-President and Chief Finance and Strategy Officer at a company that provided medical…
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, has made his initial appearance…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DEWAYNE COLEMAN (“COLEMAN”), age 22, of Marrero, Louisiana, was sentenced today for Conspiracy to Commit Mail Fraud,…
Damian Williams, the United States Attorney for the Southern District of New York, announced that VANIA MAY BELL, the former comptroller and chief compliance officer of Executive Compensation Planners, Inc.…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ERIN VERESPY was sentenced to 66 months in prison for her participation in a…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that on March 23, 2022 ISHAIS PRICE (“PRICE”), age 41, of New Orleans, Louisiana, entered a plea of…