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…
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 of New York, announced today that PATRICK KHAZIRAN, a/k/a “Dr. Pat,” was sentenced to 30 months in prison for his role in…
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 by United States District Judge William F. Kuntz II, to 30 months in prison for defrauding an investor of nearly $600,000 by…
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 of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
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 of New York, announced the convictions of GEORGE GULDI, a former Suffolk County legislator and disbarred attorney, and VICTORIA DAVIDSON for defrauding…
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 of New York, announced that VITALY BORKER, the operator of “EyeglassesDepot.com” and other online retailers of purported designer eyewear, pled guilty today…
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 of New York, announced that EDWARD MULLINS, the former President of the Sergeants Benevolent Association (“SBA”), the union that represents all current…
Owner of Brooklyn-Based Credit Counseling Business Indicted for Defrauding Clients
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 in connection…
Buffalo Man Sentenced For Defrauding Medicaid
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 fraud, was…
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. District Court to defrauding dozens of victims in the Cincinnati and Dayton area. Specifically, Seneca Birchmore, 45, of Cincinnati, admitted to…
Morris County Man Admits Defrauding Department of Veterans Affairs and Threatening Federal Agent
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 message threatening…
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 Connecticut, announced that MARGARET BOISTURE, 51, of Windsor, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 33…
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 the New Jersey Traumatic Brain Injury Fund of Millions of Dollars TRENTON, N.J. – The former manager of the New Jersey Traumatic Brain Injury Fund…
East Rochester Man Pleads Guilty to Defrauding Elderly Woman of Over $83,000
CONCORD – Craig Corriveau, 51, of East Rochester, pleaded guilty in federal court to wire fraud, United States Attorney Jane E. Young announced today. …
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 publicly-funded programs was sentenced on Tuesday to eighteen months in federal prison for making false statements when applying for a Federal Housing…
Brookfield Counselor Admits Defrauding Medicaid of More Than $1 Million
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GREGORY C. BANKS, 50, of Brookfield, waived his right to be indicted and pleaded guilty today before U.S. District…
Chandler Man Sentenced to 33 Months for Defrauding Investors
TUCSON, Ariz. – On December 12, 2022, Jeffrey D. McHatton, 68, of Chandler, Arizona, was sentenced by United States District Judge Rosemary Márquez to 33 months in prison. McHatton was previously found…
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 of New York, announced the convictions today in Manhattan federal court of GEORGE CONSTANTINE, a New York lawyer, and ANDREW DOWD, a…
Greenwich Psychologist Admits Defrauding Medicaid, Medicare and Private Insurers
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of Inspector General, and David…
Kansas Veteran Sentenced for Defrauding the VA
KANSAS CITY, KAN.– A Kansas man was sentenced today to 37 months in prison and ordered to pay more than $537,000 in restitution for defrauding the U.S. Department of Veterans Affairs (VA)…
Tech Company CEO Pleads Guilty To Defrauding His Former Employer
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SUNI MUNSHANI, the former Chief Executive Officer of a Connecticut-based technology company (the “Victim Company”), pled…
Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell Pesticides Falsely Billed as Registered with EPA and Approved to Kill Coronavirus
CAMDEN, N.J. – A Burlington County, New Jersey, man who sold more than $2.7 million worth of pesticides he falsely claimed were registered with the Environmental Protection Agency as being effective against…
Virginia man pleads guilty to defrauding the United States
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Jerry Shrock, 47, of Meadowview, Virginia, pleaded guilty on Nov. 28 to conspiracy to defraud…
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 of New York, announced that CHET STOJANOVICH, a/k/a “Chester J. Stojanovich,” pled guilty today to wire fraud for defrauding more than a…
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services
WASHINGTON – Joseph Tamjong, 51, of Lanham, Maryland, pleaded guilty today to defrauding the D.C. Medicaid program out of $733,405. …
Former Stamford Attorney Admits Defrauding Clients of More Than $700K
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that WILLIAM McCULLOUGH, 62, of Westerly, Rhode Island, waived his right to be indicted and pleaded guilty yesterday before…
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