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 …
Defrauding
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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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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 …
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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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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 …
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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” …
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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 …
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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 …
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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 …
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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 …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that PATRICK KHAZIRAN, a/k/a “Dr. Pat,” was sentenced to 30 months in prison for his …
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Gonzalo Ortiz was sentenced yesterday in federal court in Brooklyn by United States District Judge William F. Kuntz II, to 30 months in prison for defrauding an investor of nearly …
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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 …
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Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions of GEORGE GULDI, a former Suffolk County legislator and disbarred attorney, and VICTORIA DAVIDSON …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that VITALY BORKER, the operator of “EyeglassesDepot.com” and other online retailers of purported designer eyewear, pled …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that EDWARD MULLINS, the former President of the Sergeants Benevolent Association (“SBA”), the union that represents …
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An eight-count indictment was unsealed today in federal court in Brooklyn charging Marat Lerner, president of the Lerner Group, with conspiracy to commit wire fraud, wire fraud, and money laundering …
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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 Saleh Mozeb, 67, of Buffalo, NY, who was convicted of health care …
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CINCINNATI – A former insurance agent pleaded guilty in U.S. District Court to defrauding dozens of victims in the Cincinnati and Dayton area. Specifically, Seneca Birchmore, 45, of Cincinnati, …
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NEWARK, N.J. – A Morris County, New Jersey, man today admitted defrauding the Department of Veterans Affairs (VA) of more than $118,000 in disability benefits and sending an interstate text …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARGARET BOISTURE, 51, of Windsor, was sentenced today by U.S. District Judge Omar A. Williams in Hartford …
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New Jersey Woman Also Pleads Guilty to Conspiring to Defraud the New Jersey Traumatic Brain Injury Fund of Millions of Dollars TRENTON, N.J. – The former manager of the New Jersey Traumatic Brain …
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CONCORD – Craig Corriveau, 51, of East Rochester, pleaded guilty in federal court to wire fraud, United States Attorney Jane E. Young announced today. …
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PROVIDENCE – A North Providence woman convicted of defrauding multiple publicly-funded programs was sentenced on Tuesday to eighteen months in federal prison for making false statements when applying for a …