Portage Man Sentenced To 16 Years’ Imprisonment For Leading Scheme To Defraud Amazon’s Textbook Rental Program
Talsma is last of four defendants sentenced for participating in
Defraud
Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare
SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced
New Orleans Man Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors
CAMDEN, N.J. – A Burlington County, New Jersey, woman was
Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
NEW ORLEANS – The United States Attorney’s Office announced that
Former Contracting Officer for the Department of Defense to Plead Guilty in Conspiracy to Defraud the Government
BOSTON – An Uxbridge man has agreed to plead guilty
A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds
SAN JUAN, Puerto Rico – A federal grand jury in
Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless Veterans
Damian Williams, United States Attorney for the Southern District of
North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union
SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months
Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United States
NEWARK, N.J. – A Passaic County, New Jersey, man who
Colorado Man Found Guilty of Conspiracy to Defraud the United States and Attempts to Interfere with Administration of Internal Revenue Laws
United States Attorney Alison J. Ramsdell announced that Randy L.
Former CEO of Drug Manufacturing Company Pleads Guilty to Conspiring to Defraud the FDA and Distributing Adulterated Drugs
Miami, Florida – Raidel Figueroa, the former CEO and co-owner
Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak
NEWARK, N.J. – Three men and one woman were arrested
Tyler Man Guilty of Using Stolen Valor to Defraud Investors
TYLER, Texas – A Tyler man has pleaded guilty to
Buffalo Police Department Worker Charged for Falsifying Timesheets to Defraud City
Buffalo, NY – A woman who worked for the Buffalo
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
ST. PAUL, Minn. – A St. Paul man was sentenced
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud a Food Company
SACRAMENTO, Calif. —Glen Michael Martinka, 72, of Phoenix, Arizona, pleaded
Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors
Damian Williams, the United States Attorney for the Southern District
Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal Prison
Miami, Florida – Today, William Clero, 45, a resident of
Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud Scheme
CAMDEN, N.J. – Three men were charged by indictment with
Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lender
AUGUSTA, GA: A former Richmond County man has been sentenced
Father And Son Sentenced For Conspiracy To Defraud Their Former Employer And Divert Medical Equipment For Their Own Use
OAKLAND – Today, the Hon. Jon S. Tigar, U.S. District
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
PITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded
Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Greensboro Resident Sentenced for Conspiring to Defraud North Carolina Medicaid System
RALEIGH, N.C. – A Greensboro, North Carolina woman, Sharita Mathis
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses
MISSOULA — A Kalispell couple accused in a scheme to
Jury Convicts Former New Jersey Man for Role in Scheme to Defraud Elderly Oregonian of Savings
EUGENE, Ore.—A federal jury in Eugene found a former New
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRS
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Three Sentenced In Loan Scheme To Defraud Four Churches And Developer
Damian Williams, the United States Attorney for the Southern District
Saugus Woman Sentenced to 54 Months in Prison for Scheme to Defraud Elderly Uncle of Over $490,000
BOSTON – A Saugus woman was sentenced today in federal
Former Grass Seed Company Employee Charged in Scheme to Defraud Simplot
PORTLAND, Ore.—An Idaho man who formerly supervised order-fulfillment and warehousing
Harvey Woman Sentenced for Conspiring to Stage Automobile Collision to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft
NEWARK, N.J. – An Essex County, New Jersey, man was
Former Nevada Business Owner And Salesman Sentenced For Conspiring To Defraud The United States
LAS VEGAS – Two Nevada men were sentenced to prison
Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine
BILLINGS — A Virginia equipment company owner who admitted to
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Company Out of $4.7 Million
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Two More Defendants Sentenced for Conspiring to Stage Automobile Accidents to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 48, of Sacramento, was
Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
DETROIT – The former president and a former employee of
Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000
NEWARK, N.J.– A Bronx, New York, man today admitted his
Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency
Greenbelt, Maryland – A federal grand jury has returned an
Former CEO of Drug Manufacturing Company Charged with Conspiring to Defraud the FDA and Distributing Adulterated Drugs
Miami, Florida – Raidel Figueroa, the former CEO and co-owner
Marrero Man Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients
Damian Williams, the United States Attorney for the Southern District
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders
Damian Williams, the United States Attorney for the Southern District
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans