Bronx real estate agent indicted for defrauding elderly homeowner out of property
BRONX, NY — A Bronx real estate agent has been indicted for allegedly defrauding a 70-year-old man out of his Baychester home and illegally collecting $60,000 in rent subsidies. Kenneth Lester Floyd…
Leader Of Miami Crew Sentenced To 63 Months In Prison For Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million
Damian 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 to 63…
Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program
NEW 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 to a…
Lake St. Louis Woman Sentenced to Prison for Defrauding Ailing Uncle
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 uncle. Judge…
San Antonio Man Indicted for Defrauding Federal COVID-Era Programs
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 court documents,…
Sigourney Man Sentenced to Mail Fraud and Defrauding the IRS
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 of the…
New Jersey Business Owner Charged for Defrauding COVID Relief Program of $3.2 Million
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 fraud scheme…
Brooklyn Woman Indicted for Defrauding Immigrants
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 Shepelsky Law…
Montauk Business Owner Pleads Guilty to Defrauding Customers Out of $225,000
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, exploiting legitimate…
Former Church Employee Sentenced to Pay Restitution and Serve Two Years in Federal Prison for Defrauding Church Out of More Than $450,000
OKLAHOMA 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 Church, announced…
Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme
SAN 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 in a…
Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme
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 in a scheme to defraud…
Rochester man arrested, accused of defrauding lending company out of hundreds of thousands of dollars
ROCHESTER, 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 aggravated identity…
Utah man admits defrauding Montana employer
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 Fork, Utah,…
New Jersey Scrap Metal Operator Charged for Defrauding Businesses
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 Jersey scrap…
Former US Army financial counselor charged with defrauding Gold Star families
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 millions of…
CPA Charged with Defrauding New York State Insurance Fund of $10 Million
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) of over…
CIO of New York City investment advisor gets 15 years in prison for defrauding clients
NEW 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 for participating…
Easton CEO heading to prison for defrauding tech company
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 in a…
Indian national heading to prison after defrauding the elderly in New Jersey
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 restitution for…
Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting Services
Damian 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 was sentenced…
Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools
Damian 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” program, designed…
Seneca County Man Sentenced For Defrauding The U.S. Coast Guard
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 fraud and…
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 of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…
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 of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal Inspection Service…
Former Players Keyon Dooling And Alan Anderson Heading to Prison Defrauding NBA
NEW YORK, NY – Two former NBA players are going to prison for 30 months and 24 months respectively for defrauding the National Basketball Association’s Players’ Health and Welfare Benefits Plan. Keyon…
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