PHOENIX, Ariz. – A federal grand jury in Phoenix returned an indictment against Jeremie Sowerby, 45, of Fountain Hills, Arizona, on November 14, 2023, for wire fraud and transactional money …
Topic:
Defrauding
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CHARLOTTE, N.C. – An Arizona woman was sentenced to prison today for participating in a scheme that defrauded the Medicaid programs in North Carolina and Georgia of more than $3.7 …
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Russell County Man Sentenced to Over Two Years in Federal Prison for Defrauding Two Local Non-Profit Organizations
by Indira PatelBowling Green, KY – A Russell County man was sentenced last week to 2 years and 3 months in federal prison for defrauding two Russell County area non-profit organizations. U.S. …
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Leader Of Miami Crew Sentenced To 63 Months In Prison For Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million
by Indira PatelDamian Williams, the United States Attorney for the Southern District of New York, announced that ESTEBAN CABRERA DA CORTE, a/k/a “Esteban Cabrera,” a/k/a “Esteban Da Corte,” a/k/a “Steban,” was sentenced …
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Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program
by Indira PatelNEW ORLEANS – U.S. Attorney Duane A. Evans announced that BASHIR SCHOFIELD, age 24, a resident of LaPlace, Louisiana, pleaded guilty today before United States District Judge Greg G. Guidry …
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ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a woman from Lake St. Louis, Missouri to 15 months in prison for stealing from her elderly, ailing …
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SAN ANTONIO – A federal grand jury in San Antonio returned an indictment charging a San Antonio man with 11 counts related to wire fraud and money laundering. According to …
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DES MOINES, Iowa – A Sigourney man was sentenced today to 33 months in prison for committing fraud by selling grain as organic, which in fact was grown in violation …
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NEWARK, NJ, November 15, 2023 — Daniel Dadoun, 47, a former South Plainfield, New Jersey resident holding French, Canadian, and Israeli passports, has been charged with orchestrating a $3.2 million …
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BROOKLYN, NY – Zoya Shamilova, 38, of Sheepshead Bay, Brooklyn, faces a 17-count indictment following her arraignment in Brooklyn Supreme Court for allegedly defrauding immigrants. Shamilova, a former paralegal at …
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SUFFOLK COUNTY, N.Y. – Mark Ripolone, 35, formerly of Montauk, has entered a guilty plea to five counts of Grand Larceny. Ripolone admitted to defrauding nearly $400,000 over three years, …
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Former Church Employee Sentenced to Pay Restitution and Serve Two Years in Federal Prison for Defrauding Church Out of More Than $450,000
by Indira PatelOKLAHOMA CITY – Yesterday, DARLA BRALLEY, 59, of Oklahoma City, was sentenced to serve 24 months in federal prison for embezzling more than $450,000 from St. Paul The Apostle Catholic …
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Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme
by Indira PatelSAN JOSE – The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating …
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Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme
by Indira PatelThe president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme …
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Rochester man arrested, accused of defrauding lending company out of hundreds of thousands of dollars
by Indira PatelROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Paul Paredes, 52, of Rochester, NY, was arrested and charged by criminal complaint with wire fraud, money laundering and …
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HELENA — A Utah man accused of embezzling more than $700,000 from a Montana company admitted to charges today, U.S. Attorney Jesse Laslovich said. Thomas Lynn Syddall, 50, of American …
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CAMDEN, N.J. – A major wire fraud case was resolved on last Wednesday, with Creed White, a 64-year-old man from Freeland, Maryland, admitting guilt. White, the proprietor of a New …
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By Jonathan Stempel (Reuters) – A former U.S. Army financial counselor from New Jersey was criminally charged on Friday with defrauding grieving military families out of life insurance payments, causing …
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NEW YORK, NY – Manhattan District Attorney Alvin Bragg, Jr. announced on Thursday two indictments against Certified Public Accountant Steven Lyon for defrauding the New York State Insurance Fund (NYSIF) …
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CIO of New York City investment advisor gets 15 years in prison for defrauding clients
by Adam DevineNEW YORK, NY – James Velissaris, founder and former chief investment officer of New York-based investment adviser Infinity Q Capital Management, has been sentenced today to 15 years in prison …
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EASTON, CT – Today, Suni Munshani, the former CEO of a Connecticut-based technology company that provided data security services, has been sentenced to 42 months in prison for his involvement …
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NEWARK, N.J. – Ashish Bajaj, a 29-year-old Indian national, was sentenced on Thursday to 33 months in prison, two years of supervised release, and ordered to pay $2.4 million in …
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Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting Services
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that CHET STOJANOVICH, a/k/a “Chester J. Stojanovich,” was sentenced today to three years in prison. STOJANOVICH …
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Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today the sentencing of all seven defendants who previously pled guilty to defrauding the federal “E-Rate” …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Dennis Daniels, 73, of Romulus, NY, who was convicted of mail …