Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a conspiracy to defraud the United…
PROVIDENCE, R.I. – Two Providence men who admitted to participating in a scheme to defraud credit card companies and home improvement stores out of more $160,000 were sentenced to federal…
FRESNO, Calif. — Brian Kenneth Stoffel, 38, of Fresno, was arraigned this week on a seven-count indictment charging him with bank fraud, use of an unauthorized access device, aggravated identity…
NEWARK, N.J. – An Ohio man pleaded guilty today to his role in a large-scale, multilevel marketing scheme to defraud private and federally funded health care benefit programs, U.S. Attorney…
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Keon Taylor, 31, of Charlotte, was sentenced to five years in prison and three years of supervised release for…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Guillermo Inamagua (56, Davenport) and Mayra Velasquez (34, Apopka) have pleaded guilty to one count of conspiracy to commit…
MINNEAPOLIS – A Maple Grove man has been sentenced to 60 months in prison followed by two years of supervised release for fraudulently applying for $9,619,046.46 from the U.S. Small…
SACRAMENTO, Calif. — Schenelle M. Flores, 46, of Sacramento, was sentenced today to five years and 10 months in prison and ordered to pay over $2 million in restitution for…
PORTLAND, Ore.—On March 2, 2021, a federal grand jury in Portland returned an indictment charging the owner of Ground Zero Seeds, a grass seed production and wholesale company based in…
WASHINGTON – Kenneth Gaughan, 43, of Washington, D.C., pleaded guilty today to carrying out two separate financial schemes. In one, he fraudulently obtained more…
LOS ANGELES – A Riverside County man was sentenced today to 108 months in federal prison for participating in an international fraud scheme in which he helped collect more…
NEWARK, N.J. – A property developer and manager from Indiana today admitted his role in a scheme to defraud real estate investors, U.S. Attorney Philip R. Sellinger announced. Herbert Whalen,…
NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail…
HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with charges involving a scheme to…
United States Attorney Leonard C Boyle, Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division, and J. Russell George, the Treasury Inspector General for Tax Administration,…
DETROIT – A Grosse Pointe Park resident was sentenced today to one year in prison and six months at a halfway house on wire fraud charges in connection with obtaining…
CHARLOTTE, N.C. – A federal grand jury in Charlotte has indicted two individuals on federal charges in connection with a scheme to obtain more than $15 million from the North…
Memphis, TN – Charles A. “Chuck” Jones, 51, a Kentucky businessman, has pleaded guilty to a decade-long scheme and conspiracy to defraud the Federal Communications Commission’s (FCC) E-Rate Program. Joseph…
NEWARK, N.J. – Two people were arrested today for their roles in a scheme to steal and alter checks from the mail by using stolen U.S. Postal Service keys that…
SANTA ANA, California – A customs broker was arrested today on a federal grand jury indictment charging him with evading the payment of $1.5 million in taxes and engaging…
Miami, Florida – Today, William Clero, 45 and Cesar Armando Perez Amador, 52, residents of Miami, Florida, pleaded guilty in U.S. District Court in Miami for their participation in a…
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that an Atlanta, Georgia man, who was an inmate serving time in the Georgia Department of Corrections at the time…
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment against Michael W. Harvey, Jr.…
MINNEAPOLIS – A St. Paul man has pleaded guilty to fraud, money laundering, and aggravated identity theft in connection to a more than $840,000 covid-relief fraud scheme, announced Acting U.S.…
CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad sentenced Joseph Ransome, 51, of Indian Trail, N.C., to 30 months in prison for wire fraud yesterday, for defrauding the COVID-19…