Seneca County Man Sentenced For Defrauding The U.S. Coast Guard
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
Defrauding
Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme
Damian Williams, the United States Attorney for the Southern District
California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter
Damian Williams, the United States Attorney for the Southern District
Former Players Keyon Dooling And Alan Anderson Heading to Prison Defrauding NBA
NEW YORK, NY – Two former NBA players are going
Chiropractor Sentenced To 30 Months In Prison For Defrauding The NBA Players’ Health And Welfare Benefit Plan Of $1,300,000
Damian Williams, the United States Attorney for the Southern District
Individual Who Portrayed Himself as Experienced Stock Trader Sentenced to 30 Months’ Imprisonment for Defrauding Investor
Gonzalo Ortiz was sentenced yesterday in federal court in Brooklyn
Florida Woman Arrested For Defrauding Holocaust Survivor Of $2.8 Million In Connection With Romance Scam
Damian Williams, the United States Attorney for the Southern District
Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars
Damian Williams, the United States Attorney for the Southern District
Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third Time
Damian Williams, the United States Attorney for the Southern District
Edward Mullins, Former President Of NYPD Sergeants’ Union, Pleads Guilty To Defrauding Union And Its Members
Damian Williams, the United States Attorney for the Southern District
Owner of Brooklyn-Based Credit Counseling Business Indicted for Defrauding Clients
An eight-count indictment was unsealed today in federal court in
Buffalo Man Sentenced For Defrauding Medicaid
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-
Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims’ knowledge
CINCINNATI – A former insurance agent pleaded guilty in U.S.
Morris County Man Admits Defrauding Department of Veterans Affairs and Threatening Federal Agent
NEWARK, N.J. – A Morris County, New Jersey, man today
Windsor Resident Sentenced to 33 Months in Prison for Defrauding Employer and its Lender of More than $700K
Vanessa Roberts Avery, United States Attorney for the District of
Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program Of More Than $4.5 Million
New Jersey Woman Also Pleads Guilty to Conspiring to Defraud
East Rochester Man Pleads Guilty to Defrauding Elderly Woman of Over $83,000
CONCORD – Craig Corriveau,
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
PROVIDENCE – A North Providence woman convicted of defrauding multiple
Brookfield Counselor Admits Defrauding Medicaid of More Than $1 Million
Vanessa Roberts Avery, United States Attorney for the District of
Chandler Man Sentenced to 33 Months for Defrauding Investors
TUCSON, Ariz. – On December 12, 2022, Jeffrey D. McHatton,
New York Attorney And Doctor Convicted Of Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31 Million Through Massive Trip-And-Fall Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Greenwich Psychologist Admits Defrauding Medicaid, Medicare and Private Insurers
Vanessa Roberts Avery, United States Attorney for the District of
Kansas Veteran Sentenced for Defrauding the VA
KANSAS CITY, KAN.– A Kansas man was sentenced today to
Tech Company CEO Pleads Guilty To Defrauding His Former Employer
Damian Williams, the United States Attorney for the Southern District
Virginia man pleads guilty to defrauding the United States
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Man Pleads Guilty To Defrauding Customers Who Bought Cryptocurrency-Mining Computers And Miner Hosting Services
Damian Williams, the United States Attorney for the Southern District
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services
WASHINGTON – Joseph Tamjong,
Former Stamford Attorney Admits Defrauding Clients of More Than $700K
Vanessa Roberts Avery, United States Attorney for the District of
Fayette County Attorney Sentenced To Probation With Home Detention For Defrauding Clients
HARRISBURG – The United States Attorney’s Office for the Middle
Middlefield Man Sentenced to Prison for Defrauding State Jobs Programs
Vanessa Roberts Avery, United States Attorney for the District of
Shelton Man Pleads Guilty to Defrauding Amazon
Vanessa Roberts Avery, United States Attorney for the District of
Residential Builder Pleads Guilty to Defrauding Customers
ALEXANDRIA, Va. – A Centreville man pleaded guilty today to
Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Concord Man Pleads Guilty to Defrauding Investor
BOSTON – A Concord man pleaded guilty yesterday in federal
Convenience Store Owner, Worker, Sentenced to Prison for Defrauding Federal Food Stamp Program
Vanessa Roberts Avery, United States Attorney for the District of
Founder Of Cyberfraud Prevention Company Sentenced To Five Years In Prison For Defrauding Investors Out Of Over $100 Million
Damian Williams, the United States Attorney for the Southern District
Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program
MIAMI – Luke Joselin, 36, of Coral Springs, Fla., was
Political Consultant Pleads Guilty to Defrauding Candidate in 2017 New Haven Probate Judge Race
Vanessa Roberts Avery, United States Attorney for the District of
Largest New York Jewish School Will Pay Millions After Admitting To Defrauding Government
Reagan Reese A New York private Hasidic Jewish School agreed
Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
SACRAMENTO, Calif. — Darron Dimitri Ross, 36, of Charlotte, North
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
ATLANTA – Tiffany Brown has been indicted for allegedly defrauding
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
ATLANTA – Tiffany Brown has been indicted for allegedly defrauding
San Fernando Valley Woman Sentenced to 6 Years in Prison for Defrauding Health Insurers by Submitting Claims for Botox Injections
LOS ANGELES – A San Fernando Valley woman was
Canton Woman Admits Defrauding HUD Section 8 Housing Program
Vanessa Roberts Avery, United States Attorney for the District of
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs
Memphis, TN – Five current or former IRS employees have
Former Washington state resident indicted for defrauding investors and marijuana businesses
Seattle – A 42-year-old Las Vegas man, who previously lived
Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise Scheme
RICHMOND, Va. –A United Kingdom citizen pleaded guilty today to
Sherri Papini Sentenced to 18 Months in Prison for Lying to Federal Agents About Being Kidnapped and Defrauding the California Victim Compensation Board
SACRAMENTO, Calif. — Sherri Papini, 39, of Redding, was sentenced
Lawton Man Sentenced To 5 Years For Defrauding U.S. Department Of Veteran Affairs
GRAND RAPIDS, MICHIGAN — Joseph