CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc.
According to a superseding indictment returned by a federal grand jury on March 12, 2024, Nardone, 66, of Port St. Lucie, Florida, conspired with others to pay millions of dollars in kickbacks…
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government
WASHINGTON – A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG), pleaded guilty today to federal charges stemming…
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government
A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG) pleaded guilty today to federal charges stemming from the theft of proprietary software and sensitive…
Harvey 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 announced today that DONISESHA LEE (“DONISHA LEE”), age 30, of Harvey, Louisiana, entered a plea of guilty today to Conspiracy to Commit…
Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme
SALT LAKE CITY- Misiona Patane, 57, and Lavinia Patane, 54, of Lehi, have been charged in U.S. District Court for their alleged role in defrauding one set of victims out of 1.25…
Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund
ABINGDON, Va. – A Pound, Virginia man, who admitted to conspiring with others to defraud the government of nearly $500,000 in pandemic-related unemployment benefits, was sentenced today to 102 months in federal…
Three Passaic County Men Charged in Scheme to Defraud Moving Company Customers
NEWARK, N.J. – Three Passaic County, New Jersey, men have been charged with conspiracy to commit wire fraud in connection with a scheme to extort increased fees for moving services from vulnerable…
Essex County Man Sentenced to Three Years in Prison for Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 36 months in prison for illegally possessing a firearm and conspiring to defraud two banks of $250,000 using stolen…
Texas Woman Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced GENETTA ISREAL (“ISREAL”), age 53, of Houston, Texas, was sentenced today for Conspiracy to Commit Wire Fraud, in violation of Title…
Augusta man convicted of multi-million-dollar scheme to defraud a mortgage lender
AUGUSTA, GA: An Augusta man has been convicted of fraud by a federal jury who found he committed fraud when he borrowed nearly $3 million to refinance an Augusta apartment complex, and…
New York Man Indicted in Credit Card ‘Bust Out’ Scheme to Defraud Banks
NEWARK, N.J. – A New York man was indicted today by a federal grand jury in connection with a scheme to defraud banks by using stolen and altered identities to fraudulently obtain…
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
PROVIDENCE, R.I. – A Providence man today admitted to a federal court judge that he fraudulently used another individual’s Social Security number to defraud the Rhode Island Medicaid Managed Care Program of…
Fort Walton Beach Man Pleads Guilty To A Scheme To Defraud
PENSACOLA, FLORIDA – Stephen M. Alford, 62, of Fort Walton Beach, Florida, pled guilty today to one count of wire fraud related to his attempt to illegally obtain $25 million, purportedly in…
Burlington County Man Admits Role in Conspiracy to Defraud Internet Donors
CAMDEN, N.J. – A Burlington County, New Jersey, man today admitted his role in a GoFundMe scheme that collected money from donors on the internet, purportedly to benefit a homeless man, Acting…
Edgerton Doctor Sentenced to 54 Months for $13 Million Scheme to Defraud Medicare
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Dr. Ravi Murali, 39, formerly of Edgerton, Wisconsin, was sentenced today by Chief U.S.…
Former Memphis Attorney Sentenced in Scheme to Defraud Clients
Memphis, TN – Former Memphis Attorney George E. Skouteris, Jr. 59, was sentenced to 30 months imprisonment in a scheme to defraud clients. Acting U.S. Attorney Joseph C. Murphy, Jr., announced the…
New Hampshire Man Sentenced To 12 Months And One Day Imprisonment For Conspiring To Defraud The IRS
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eric Judkins, age 46, of Manchester, New Hampshire, was sentenced to 12 months and one day in…
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that CHANDRIKA BROWN (“BROWN”), age 30, of New Orleans, Louisiana, entered a plea of guilty today to Conspiracy to Commit…
Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks
Greenbelt, Maryland – U.S. District Judge Theodore D. Chaung sentenced Rodney Jerrod Jefferson, age 29, of Hyattsville, Maryland to seven and a half years in federal prison, followed by three years of…
Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union
OAKLAND – Scott A. Wilson was sentenced today to sixty months in prison and ordered to pay more than $4 million in restitution for executing a multi-year embezzlement scheme targeting his former…
Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded guilty today to wire fraud and conspiracy to commit money laundering in relation to a scheme to divert funds from the California…
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children
A criminal complaint was unsealed today in federal court in Brooklyn charging Marsiste Adolphe, Margaret Dominique-McLain, Mercedes Falcon, Tracy Gibson, Roselee Johnson, Jeannette Monclova, Manuel Moore, Kikelomo Ogundiran, and Dino Paolicelli with…
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARCUS FRAZIER pled guilty to carrying out a fraudulent scheme to obtain $6.9 million in government-guaranteed…
North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company
BOSTON – A North Carolina man was sentenced yesterday in connection with a scheme to defraud his former employer, a Massachusetts-based uniform-supply company, by falsifying invoices. Keith Smedley, 49, was sentenced by…
Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service Program
Acting United States Attorney Ellison C. Travis announced that U.S. Chief Judge Shelly D. Dick sentenced Corey Roshel Powell, age 43, of Delhi, Louisiana, to 29 months in federal prison following his…
California Man Sentenced to 15 Months in Federal Prison for Scheming to Defraud Afghan Government on U.S.-Funded Contract
LOS ANGELES – A former Orange County resident has been sentenced to 15 months in prison for his role in a scheme to defraud the government of Afghanistan out of more…
Breaking News
