SACRAMENTO, Calif. — Akrum Alrahib, 43, of Miami, Florida, was sentenced today to five years in prison and ordered to pay over $10 million in restitution for conspiring to commit mail…
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Shawn Phillips, age 44, of Baton Rouge, to 33 months in federal prison following…
SAN FRANCISCO – A California man pleaded guilty yesterday in connection with a scheme to defraud investors in a publicly traded company’s securities and manipulate the company’s stock price. According…
SHREVEPORT, La. – Andre Deaveon Reese, 32, of Atlanta, Georgia, has been sentenced by United States District Judge Donald E. Walter to 33 months in prison, followed by 3 years…
CAMDEN, N.J. – A Burlington County, New Jersey, man today admitted selling $2.7 million worth of pesticides he claimed were registered with the Environmental Protection Agency as being effective against…
COLUMBIA, SOUTH CAROLINA — Former Orangeburg School District Employee David Cortez Marshall was sentenced today to almost three years for defrauding the Orangeburg County School District of over $550,000. “Fraud of…
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Barry Wayne Hoover (51, Tampa) to 27 months in federal prison and ordered him to pay $429,568.09 in restitution…
Damian Williams, the United States Attorney for the Southern District of New York, announced that MICHAEL AVENATTI was sentenced today in Manhattan federal court by United States District Judge Jesse…
CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID…
First Assistant U.S. Attorney Michelle M. Baeppler announced that Derrick Lamont Jones, 57, of Toledo, was sentenced on May 31, 2022, to 54 months in prison and ordered to pay…
NEW YORK – Michael Avenatti, the brash California lawyer who once took on then-President Donald Trump, was sentenced to four years in prison on Thursday for defrauding his best-known former…
A man who defrauded an investor and two banks out of at least $8.4 million was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson. Chief U.S. District Judge…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that EPHRAIM JOSEPH ULLMANN pled guilty to conspiracy to commit wire fraud in connection with…
HONOLULU – A federal grand jury returned a four-count indictment today against Christopher A. Mazzei, age 44, and Erin V. Mazzei, age 41, of Arroyo Grande, California. The indictment charges…
The owners of a Duncanville tax preparation business were sentenced to a combined five nd a half years in federal prison for defrauding the IRS out of more than $3.3…
TRENTON, N.J. – Three Monmouth County, New Jersey, individuals were indicted today for their role in a years-long scheme to defraud the U.S. Department of Defense (DoD) by providing military…
Earlier today, in federal court in Central Islip, Arkadiy Khaimov was sentenced by United States District Judge Joan M. Azrack to 51 months in prison for defrauding a pharmaceutical manufacturer…
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced George Utley (56, Oklahoma City) to 30 months in federal prison for receiving stolen government property, specifically,…
NORFOLK, Va. – A Virginia Beach woman was sentenced today to 57 months in prison for defrauding elderly victims across the United States of several hundred thousand dollars in a…
HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick K. Watson to a single-count Information, charging him with wire fraud in connection with…
By Jonathan Stempel NEW YORK – A Florida man who masterminded a “brazen, sophisticated” scheme to defraud banks into providing about $134 million of loans for his private equity fund…
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded guilty today to submitting false statements to a financial institution, U.S. Attorney Phillip A. Talbert announced. According to court documents,…
PITTSBURGH – A resident of Jefferson County, Pennsylvania, has been sentenced in federal court in Pittsburgh to 21 months’ imprisonment and three years’ supervised release on her conviction of wire…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAVED SAEED, 52, and DASTGIR SAEED, 68, both of South Windsor, pleaded guilty today before U.S. District…
Miami, Florida – Federal prosecutors have charged 42-year-old Royal Palm Beach, Florida resident Omar Smith with lying on a coronavirus relief loan application and fraudulently obtaining more than two hundred…