Seattle –A Cocoa Beach, Florida, man was sentenced today in U.S. District Court to 30 months in prison for wire fraud in connection with his million-dollar scheme to pose as …
Defrauded
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BUFFALO, NY – A Clarence woman pleaded guilty before Erie County Court Judge Susan Eagan for grand larceny after being caught bilking a 94-year-old client out of $35,300. 31-year-old Brigid …
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CEDAR GROVE, NJ – A Cedar Grove man has admitted to defrauding public and private health benefits plans of over $6 million according to federal court records. U.S. Attorney Philip …
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EDISON, NJ – An Edison man has admitted to scamming the U.S. Government out of $1.6 million in COVID-19 relief funds, according to the U.S. Department of Justice, The DOJ …
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LACEY TOWNSHIP, NJ – A gamer in Ocean County was defrauded out of $3,500 after being told he was banned from an online game due to account delinquency. The gamer …
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PROVIDENCE, R.I. – An Indian national who sought asylum in the United States and then played a critical role in ensuring that an international tech-support scheme succeeded in defrauding Americans, …
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The United States Attorney’s Office for the Northern District of Texas is searching for investors who may be victims of the conduct committed by United Development Funding (UDF) executives Hollis …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Anthony Laughing, Jr., 49, of Hogansburg, NY, who was convicted of …
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Miami, Florida – A federal district judge has sentenced the last of four defendants involved in a mail and wire fraud scheme aimed at defrauding investors. Miami-Dade County resident Jason …
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Miami, Florida – Today, a federal district judge in Fort Lauderdale sentenced 29-year-old Damara Holness to 20 months in federal prison, followed by five years of supervised release, for lying …
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Electric truck manufacturer Nikola announced Tuesday it had settled fraud charges with the Securities and Exchange Commission (SEC), agreeing to pay the regulator $125 million. The settlement is in response …
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CAMDEN, N.J. – Two Indian nationals were sentenced to prison today for their roles in a conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across …
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PROVIDENCE, R.I. – A Providence man today admitted in federal court that he participated in a scheme that defrauded home improvement stores in Rhode Island and Massachusetts of more than …
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Seattle – A 58-year-old Snohomish, Washington, insurance agent was sentenced today in U.S. District Court in Seattle to 2 years in prison and 3 years of supervised release for wire …
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PITTSBURGH, PA – Two residents of Las Vegas, NV and one resident of Reseda, CA, have been indicted by a federal grand jury in Pittsburgh, PA on a charge of …
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PROVIDENCE, R.I. – Two Jamaican citizens who participated in lottery scams that defrauded U.S citizens, primarily senior citizens in Rhode Island, Massachusetts, and several other states, of more than a …
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LOS ANGELES – An Orange County pharmacist has been sentenced to 70 months in federal prison for submitting more than $13 million in claims for medically unnecessary compounded medication …
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TRENTON, NJ — Luis Crespo, 43, a resident of Sayreville, NJ, pleaded guilty on September 30th to conspiring to submit false claims to the IRS through filing fraudulent tax returns. …
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SANTA ANA, California – The former pastor of the Westminster-based Church of the Healthy Self was sentenced today to 168 months in federal prison for orchestrating a church-based investment …
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New York – New York Attorney General Letitia James and New York City Department of Investigation Commissioner Margaret Garnett today announced the indictment and arrest of 10 individuals and corporations …