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 …
Defrauding
-
-
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 …
-
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John William “JW” Eddy, age 39, of Fayette County, Pennsylvania was charged by criminal information …
-
David Hudson, 56, of Columbus, Ohio, was sentenced yesterday by Judge Arthur J. Tarnow to sixty-three months in prison for defrauding his employer of over $4 Million, announced United States …
-
NEWPORT NEWS, Va. – A Hampton man pleaded guilty yesterday to defrauding victims in the Hampton Roads area out of more than $630,000 and evading the assessment of more than …
-
SAVANNAH: Balfour Beatty Communities LLC (BBC), one of the nation’s largest providers of privatized military housing to the U.S. Armed Forces, pled guilty to defrauding the U.S. Army, the U.S. …
-
Today, the Department of Justice announced a global resolution of its criminal and civil investigations into Balfour Beatty Communities LLC (BBC), one of the largest providers of privatized military housing …
-
PROVIDENCE, R.I. – A Rhode Island man today pled guilty to his role in a conspiracy to file fraudulent applications for COVID unemployment relief funds in at least eight states, …
-
PROVIDENCE, R.I. – A Providence man arrested nine days after he assaulted and fled federal agents and task force officers as they attempted to arrest him on charges that he …
-
NEWARK, N.J. – An Ocean County, New Jersey man today admitted to fraudulently obtaining chainsaws and chainsaw parts from his employer Amtrak and then selling this equipment for personal profit, …
-
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that TONY TUAN PHAM, also known as “Anh Nguyen,” 52, of Grand Rapids, Michigan, was sentenced today …
-
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Christina D. Scaringi, Special Agent in Charge of the Office of Inspector General, U.S. Department of Housing …
-
Assistant U. S. Attorneys Dylan M. Aste (619) 546-7621 and Valerie H. Chu (619) 546-6750 NEWS RELEASE SUMMARY – December 6, 2021 SAN DIEGO – Anthony Medrano, a veteran of …
-
Two Peruvian nationals responsible for operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by falsely threatening them with arrest, deportation and other legal consequences pleaded …
-
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Yvette L. Fontenot, 54, of Carencro, Louisiana, has been sentenced by United States District Judge Robert R. …
-
CHARLESTON, W.Va. – Walter Greenhowe, 72, of Dunbar, pleaded guilty today to defrauding a community improvement nonprofit for the Dunbar, Pinewood and Institute areas. According to the plea agreement and …
-
Earlier today, at the federal courthouse in Brooklyn, Gonzalo Ortiz pleaded guilty to investment adviser fraud in connection with a scheme to defraud an investor of nearly $600,000 by making …
-
Florida Governor Ron DeSantis said President Joe Biden committed fraud against the public in America by saying he would unit Americans, but his policies seem to do nothing but create …
-
EAST ST. LOUIS, Ill. – Ronald Speiser, 81, and Jean Speiser, 81, of Freeburg, Illinois, will spend their next year in home confinement making restitution payments after defrauding an …
-
PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced in federal court to 44 months in prison on his conviction of conspiracy, access device fraud, and aggravated identity theft, …