Tacoma – A former Port Orchard, Washington attorney, who stole a bequest left by a client for the benefit of a children’s hospital, and then defrauded a close friend, was…
MISSOULA — A Whitefish man who admitted to defrauding a Montana investor of $2.3 million by falsely claiming to be a former Force Recon Marine and CIA operative who needed…
CHARLESTON, W.Va. – A Dunbar man was sentenced to two years of federal probation and ordered to pay over $70,000 in restitution for defrauding a community caretaking non-profit that serves…
SACRAMENTO, Calif. — Sherri Papini, 39, of Redding, was arrested today on charges of making false statements to a federal law enforcement officer and engaging in mail fraud, U.S. Attorney Phillip…
PROVIDENCE – A North Providence woman today admitted in federal court that she provided false information to a mortgage lender when applying for a Federal Housing Administration (FHA)-backed mortgage, and…
ATLANTA – Muneeb Syed, a/k/a Ed Syed, has pleaded guilty to charges that he fraudulently obtained auto financing in connection with his used car businesses. “We expect businesses to operate…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BABAR KHAN, 43, of South Windsor, pleaded guilty today via videoconference before U.S. Magistrate Judge Robert M.…
KNOXVILLE, Tenn. – On February 24, 2022, Porsha Tims Bush, 42, formerly of Knoxville, Tennessee, was sentenced to 57 months in prison by the Honorable Katherine A. Crytzer, in the…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOUGLAS SENERTH, 32, of South Windsor, pleaded guilty today in New Haven federal court to a fraud…
Baltimore, Maryland – Anthony P. Urcioli, Sr., age 78, of Park Ridge, New Jersey, pleaded guilty yesterday to conspiracy to commit wire fraud and filing a false tax return. …
SAN FRANCISCO – Christina Markus appeared in federal court in San Francisco today to face an indictment charging her with four counts of wire fraud, announced United States Attorney Stephanie…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing of a two-count bill of information charging MICHAEL J. GOLL, age 46, of Kentwood, with wire fraud and filing…
Ocala, Florida – United States Attorney Roger B. Handberg announces that George Utley (56, Oklahoma City, OK) has pleaded guilty to receiving stolen government property (Department of Labor disability benefit…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BRIAN HUGHES, 57, of Madison, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New…
TRENTON – Acting Attorney General Andrew J. Bruck announced today that Academy Bus, LLC (Academy) and several related entities and individuals will pay a total of $20.5 million to resolve the State’s…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 9, 2022, John William “JW” Eddy, age 39, of Fayette County, Pennsylvania pleaded…
PITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United States…
ALEXANDRIA, Va. – A Florida man was sentenced today to 15 years in prison for orchestrating a bribery and kickback conspiracy and committing fraud in connection with a contract for…
WASHINGTON – Haiteng Wu, 32, of the People’s Republic of China, was sentenced today to serve 26 months in prison for participating in a…
COLUMBIA, SOUTH CAROLINA — David Cortez Marshall, Jr., 30, of Orangeburg, South Carolina pleaded guilty today to defrauding the Orangeburg County School District of over $550,000. “Any time an employee uses…
LOS ANGELES – 41-year-old Geoffrey Eldridge Hull, of Los Angeles, California pleaded guilty to one count of wire fraud Thursday after a probe by U.S. Immigration and Customs Enforcement (ICE)…
Miami, Florida – Today, German Nino, a former UBS Financial Advisor, made his initial appearance in federal court in Miami to face charges of defrauding over $5 million from a…
HUNTINGTON, W.Va. – Robert Jones, 52, of Hurricane, pleaded guilty today to two counts of aggravated identity theft, in relation to defrauding a local bank and two elderly residents in…
BARNEGAT, NJ – Barnegat Township Police Chief Keith A. Germain announced that on January 6, 2022, Jorge Peguero-Mendez, 34, and Richard Quinones-Perez, 24, both of the Bronx, New York, were…