TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas priest and a New York businessman in connection with a scheme to defraud a foster …
Defraud
-
-
WASHINGTON – A federal indictment was unsealed today following the arrest of three defendants and their initial appearances in the U.S. District Court in the Western District of Kentucky. Phil …
-
SACRAMENTO, Calif. —Johnathan Ward, 44, formerly of Tracy, pleaded guilty today to conspiracy to commit wire fraud, U.S. Attorney Phillip A. Talbert announced. According to court documents, Ward conspired to …
-
ST. PAUL, Minn. – A Plymouth woman has pleaded guilty to her role in two separate fraud cases, including the $250 million fraud scheme that exploited a federally-funded child nutrition …
-
EUGENE, Ore.—A man formerly residing in Newark, New Jersey was sentenced to federal prison today for his role in a scheme to deceive and cheat $1 million from an elderly …
-
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Stacy M. Underwood pleaded guilty on Oct. 21 to conspiracy to defraud the …
-
PROVIDENCE – Three Rhode Island men were arraigned on Friday in federal court in Providence, charged by way of indictment for their alleged participation in a conspiracy to use stolen …
-
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Ghasan Awad (60, Safety Harbor) to 27 months in federal prison for conspiracy to defraud and to make false …
-
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Bassam Al Saleh (65, Tampa) to 18 months in federal prison for conspiracy to defraud and to make false …
-
NEWARK, N.J. – A former New Jersey resident was charged with engaging in a fraudulent scheme to misappropriate more than approximately $430,000 belonging to his former New Jersey employer, U.S. …
-
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Burgaw, North Carolina, man convicted of Conspiracy to Defraud the United States and Attempts to Interfere with …
-
Jackson, Miss. – A former Mississippi Department of Human Services (MDHS) official pleaded guilty today for conspiring to defraud the State of Mississippi of millions of dollars in federal funds. …
-
NEW ORLEANS – United States Attorney Duane A. Evans announced that WILLIAM J. BURNELL (“BURNELL”), age 72, a resident of Kenner, Louisiana, pleaded guilty today to conspiracy to defraud First …
-
MISSOULA — A Kalispell couple convicted in a scheme to steal hundreds of pieces of mail from rural mailboxes in Lincoln and Flathead counties and use credit cards found in …
-
PROVIDENCE – A Providence man has pleaded guilty to conspiracy to commit wire fraud, having been charged for his role in a scheme that defrauded Home Depot out of approximately …
-
NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with others to use credit cards and checks that were stolen from the mail by at least two …
-
WASHINGTON – Kenneth Gaughan, 44, of Washington, D.C., was sentenced today to 78 months in prison for carrying out a series of financial schemes. …
-
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT BERNARDI, the founder, and former Chief Executive Officer of the Virginia-based email security …
-
Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that a federal grand jury returned an Indictment charging David Joseph Osinski, age …
-
NORFOLK, Va. – A Norfolk man pleaded guilty today to aggravated identity theft and bank fraud in connection with a fraud scheme targeting Navy Federal Credit Union. According to court …
-
Tampa, Florida – United States Attorney Roger B. Handberg announces that Ricky Gonzales has pleaded guilty today to one count of conspiracy to commit wire fraud and one count of …
-
NEW ORLEANS – United States Attorney Duane A. Evans announced that ROBERT B. CALLOWAY, age 62, of Metairie, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank, the …
-
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, …
-
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 …