Florissant Bank Manager Accused of Defrauding Elderly Customers
ST. LOUIS – A bank branch manager from Florissant, Missouri
Defrauding
Five defendants associated with scuba dive shops convicted of defrauding the Department of Veterans Affairs
SAVANNAH, GA: Five people affiliated with Georgia dive shops have
Citizen of Jamaica Sentenced to Prison for Defrauding Medicaid
Vanessa Roberts Avery, United States Attorney for the District of
Former Hollywood executive gets 6 years prison for defrauding BlackRock fund
By Jonathan Stempel NEW YORK (Reuters) -The former head of
St. Louis County Couple Sentenced for Defrauding Medicaid
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on
Hollywood Executive And Former White House Staffer Sentenced To Six Years In Prison For Defrauding New York Investment Fund Of Over $30 Million
Damian Williams, the United States Attorney for the Southern District
Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Louisville Man Sentenced to 21 Months in Federal Prison for Defrauding Senior Victim
Louisville, KY – A Louisville man was sentenced today to
Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue
CLEVELAND – First Assistant U.S. Attorney Michelle M. Baeppler announced
Maine Tax Preparer Pleads Guilty to Defrauding Clients
ALBANY, NEW YORK – Sean O’Hare, age 54, of South
Bridgeport Man Pleads Guilty To Defrauding Amazon
Vanessa Roberts Avery, United States Attorney for the District of
Kentucky Man Sentenced to Prison for Defrauding Homeowners in Three States
CHARLESTON, W.Va. – William T. Hurst, 45, of Morehead, Kentucky,
Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, was
Grand Jury Indicts Two Men On Multiple Charges For Defrauding Dozens Of Victims Out Of Millions Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.
Lake St. Louis woman accused of defrauding her disabled uncle
ST. LOUIS – A woman from Lake St. Louis was
Lansing Pharmaceutical Sales Representative Sentenced To One Year In Prison For Defrauding Michigan State University Of $1.2 Million For Compounded Drug Prescriptions
GRAND RAPIDS, MICHIGAN – U.S. Attorney Mark Totten
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme
Daniel Small, a former portfolio manager for Platinum Partners L.P.
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’
Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, pleaded
Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme
Damian Williams, United States Attorney for the Southern District of
Jury Convicts Veteran of Defrauding VA for Disability Benefits
KANSAS CITY, KAN. – A federal jury convicted a Kansas
Woman Admits To Defrauding Medicaid While Awaiting Sentencing In Separate Fraud Case
Woman Admits To Defrauding Medicaid While Awaiting Sentencing In Separate
Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced
Georgia Man is Sentenced to Prison for Defrauding Medicaid Programs in Three States
CHARLOTTE, N.C. – A Georgia man was sentenced to prison
Brazilian Woman Charged With Defrauding Clients And Misappropriating Their Money
Damian Williams, the United States Attorney for the Southern District
CEO of Reality TV Production Companies Sentenced to One Year in Federal Prison for Defrauding Private Lender Out of $2 Million
LOS ANGELES – The CEO of two Hollywood production
Georgia Man Is Sentenced To Prison For Defrauding Medicaid Programs In Three States
CHARLOTTE, N.C. – A Georgia man was sentenced to prison
Quincy Man Arrested for Defrauding Victims Using Various Online Schemes
BOSTON – A Quincy man was arrested yesterday in connection
South Windsor Man Sentenced to Federal Prison for Defrauding Grandparents of $679K
Vanessa Roberts Avery, United States Attorney for the District of
Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
CAMDEN, N.J. – A Camden County, New Jersey, man today
Windsor Resident Admits Defrauding Employer and its Lender of More Than $700K
Vanessa Roberts Avery, United States Attorney for the District of
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Susan Engonwei
New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company
NEWARK, N.J. – A Hewlett, New York man was sentenced
Owner of tax preparation business indicted for defrauding pandemic relief funding program
SAVANNAH, GA: A Georgia woman faces up to 20 years
Woonsocket Businessman Sentenced for Defrauding the IRS
PROVIDENCE, R.I. – A Woonsocket businessman described in court documents
Three South Carolina Men Are Sentenced To Prison for Defrauding Lowe’s Of More Than $450,000
CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn
Central Georgia Bookkeeper Sentenced for Defrauding Three Small Businesses
MACON, Ga. – A Putnam County, Georgia, resident who admitted to
North Providence Man Sentenced for Defrauding COVID-Relief Program
PROVIDENCE – A North Providence man who was receiving COVID-relief
Four Canadian Nationals Charged with Defrauding U.S. and Canadian Investors in Diamond Scheme
First Assistant U.S. Attorney Michelle M. Baeppler announced that four
South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief Program
Miami, Florida – Today, 42-year-old Royal Palm Beach, Florida resident
Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
SACRAMENTO, Calif. — Eric Lemoyne Willis, 46, of West Sacramento,
Scam Artist Contractor Arrested After Defrauding Several Toms River Victims
TOMS RIVER, NJ – Toms River Police have arrested a
FBI Adds ‘Cryptoqueen’ Accused Of Defrauding Investors Out Of $4 Billion To Ten Most Wanted List
FBI Adds ‘Cryptoqueen’ Accused Of Defrauding Investors Out Of $4
Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Joseph Tamjong,
Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim
SANTA ANA, California – A former licensed stockbroker pleaded
Michigan Man Sentenced to Four Years in Prison for Defrauding Business Opportunity Buyers of More Than $5 Million
CAMDEN, N.J. – A Michigan man was sentenced today to
Johns Creek man pleads guilty to defrauding elderly man
ATLANTA – Aziz Choukri has pleaded guilty to wire fraud
U.S. Attorney Announces Guilty Plea By A Chiropractor For Defrauding The NBA Players’ Health And Welfare Benefit Plan
Damian Williams, the United States Attorney for the Southern District
Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital Affairs
Miami, Florida – Yesterday, a federal district judge in Miami
Richlands Salon Owner Pleads Guilty to Defrauding Federal Government
ABINGDON, Va. – A Richlands, Virginia woman, who owned and
Therapist’s ex-wife charged with defrauding Medicaid and stealing patient information
HOUSTON – A 47-year-old Katy resident has been indicted for