Brain UnTrust: New Jersey Man Defrauded Brain Injury Fund Out of $4 Million
TRENTON, NJ — A Somerset County man was sentenced to 87 months in federal prison on Tuesday for defrauding the New Jersey Traumatic Brain Injury (TBI) Fund of millions of dollars and…
Elderly Woman Defrauded in Driveway Sealing Scam in Camp Hill
CAMP HILL, PA — The Lower Allen Township Police Department responded to a fraud report from a 74-year-old resident of Sussex Road, Camp Hill, which occurred around 4:00 PM on October 24,…
West Covina Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who Were Defrauded in Phishing Scheme
Tai Su, 48, of West Covina, is scheduled to make his initial appearance this afternoon in United States District Court in downtown Los Angeles. Su was arrested Friday in a sting orchestrated…
New Jersey Army Reservist Defrauded Families of Dead American Soldiers
TRENTON, NJ – Caz Craffy, a 41-year-old financial counselor with the United States Army and a major in the U.S. Army Reserves, has pleaded guilty to multiple charges of fraud involving Gold…
“Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000
Seattle – A 33-year-old SeaTac, Washington, man was sentenced today to one year and one day in prison and three years of supervised release for a money laundering conviction related to his…
Exec Defrauded Air Cargo Business Out of $23 Million
NEW YORK, NY — Robert Schirmer, a senior executive at Polar Air Cargo Worldwide, Inc., pleaded guilty today to conspiracy to commit wire fraud and honest services fraud. The plea was made…
Trump Says Letitia James Has ‘Defrauded The Public,’ Rips $18 Million Mar-A-Lago Valuation
Trump Says Letitia James Has ‘Defrauded The Public,’ Rips $18 Million Mar-A-Lago Valuation Harold Hutchison on October 17, 2023 Former President Donald Trump blasted Democratic Attorney General Letitia James of New York…
North Jersey Scammer Defrauded Banks Out of $1 Million in Bogus Loans
NEWARK, N.J. – Cabral Simpson, a 46-year-old man from Orange, New Jersey, pleaded guilty to conspiring to commit wire fraud. U.S. Attorney Philip R. Sellinger announced the plea, which was made before…
Horizon Juvenile Center Worker Defrauded City by Padding Hours
BRONX, NY – An Administration for Children’s Services employee at Horizon Juvenile Center faces charges of Grand Larceny. Michael Derico, 44, from the Bronx, is accused of lying about his work hours,…
Philadelphia cemetery monument company defrauded the deceased
HARRISBURG, PA – The Pennsylvania Attorney General, Michelle Henry, has filed a lawsuit against Philadelphia’s All American Monuments, Inc., and its proprietor, Nancy Jelassi. The company is charged with failing to deliver…
Florida man defrauded New Jersey victims out of $1 million in “upfront fee” scam
A Florida man who lived in New Jersey previously has been charged with defrauding multiple victims of more than $1 million through an “upfront fee” scheme, U.S. prosecutors said. In a complaint…
Colorado man who defrauded Montana family of nearly $400,000 in African gold investment scheme sentenced to 27 months in prison
GREAT FALLS — An investment scheme in which a Colorado man admitted to defrauding a Montana family of $391,280 by purporting to invest the money in gold in Africa was sentenced today…
Court Of Appeals Upholds Conviction And 17½-Year Sentence For East Stroudsburg Financial Planner Who Defrauded Clients
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 19, 2022, the United States Court of Appeals for the Third Circuit affirmed both the…
Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 Million
LOS ANGELES – A Georgia man was sentenced today to 94 months in federal prison for participating in a nationwide fraud ring that used stolen Social Security numbers – including those…
Second “Felony Lane Gang” Member Who Defrauded Illinois Bank By Impersonating Victims of Identity Theft Sentenced to 34 Months in Prison
East St. Louis, Ill. – Mary M. Thornhill, 36, of Knoxville, TN, was sentenced on Wednesday, August 17th, to 34 months in prison for her involvement in a bank fraud scheme that targeted…
Online Trading School Defrauded New Jersey Investors, Attorney General Alleges in Order
by NJ Attorney General Matt Platkin NEWARK – Acting Attorney General Matthew J. Platkin today announced that the New Jersey Bureau of Securities (“the Bureau”) issued a civil Summary Penalty and Cease…
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI used a…
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI used a…
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison
East St. Louis, Ill. – Delvin O.E. Mills, 29, of North Lauderdale, Florida, was sentenced to 42 months in prison on Wednesday, July 20, 2022, in connection with his involvement in a bank…
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison
East St. Louis, Ill. – Delvin O.E. Mills, 29, of North Lauderdale, Florida, was sentenced to 42 months in prison on Wednesday, July 20, 2022, in connection with his involvement in a bank…
United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients
The United States filed a civil complaint yesterday in federal court in Brooklyn against Fresenius Vascular Care, Inc. (“Fresenius”) alleging that the company performed unnecessary procedures on dialysis patients at nine centers…