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 …
Defrauded
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 – …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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By Kanishka Singh WASHINGTON – The U.S. government wants to simplify the student loan forgiveness process for defrauded students and make it easier for public servants to get the debt …
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NEWARK, N.J. – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, U.S. Attorney Philip …
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NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz, along with New York City Sheriff Anthony Miranda and New York City Finance Commissioner Preston Niblick, announced today that …
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East St. Louis, Ill. – Heather Harper, 38, of Knoxville, Tennessee, was sentenced to thirty months in prison on Wednesday, June 8, 2022, in connection with her involvement in a conspiracy …
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LOS ANGELES – A Westwood man was arrested today on a 27-count federal grand jury indictment alleging he defrauded victims out of more than $5 million by purporting to …
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Canadian Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,600,000
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Martin Hogan, 53, of Montreal Canada, who was convicted of conspiracy to commit …
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SANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed dozens of timeshare owners out of more than $5 …