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 …
Topic:
Defrauding
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Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services
by DOJ PressWASHINGTON – Joseph Tamjong, 51, of Lanham, Maryland, pleaded guilty today to defrauding the D.C. Medicaid program out of $733,405. …
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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 …
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Fayette County Attorney Sentenced To Probation With Home Detention For Defrauding Clients
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 16, 2022, John William “JW” Eddy, age 40, of Fayette County, Pennsylvania was …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID KANIA, 63, of Middlefield, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today …
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ALEXANDRIA, Va. – A Centreville man pleaded guilty today to defrauding customers who hired his company to build or remodel their residences. According to court documents, from at least May …
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Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three years in prison on charges …
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BOSTON – A Concord man pleaded guilty yesterday in federal court in Boston to defrauding an investor of $72,000. Eric Lyons, 52, pleaded guilty to one count of investment advisor …
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Convenience Store Owner, Worker, Sentenced to Prison for Defrauding Federal Food Stamp Program
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAVED SAEED, 53, and DASTGIR SAEED, 69, both of South Windsor, were sentenced today in New Haven …
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Founder Of Cyberfraud Prevention Company Sentenced To Five Years In Prison For Defrauding Investors Out Of Over $100 Million
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ADAM ROGAS, the co-founder and former CEO, CFO, and member of the board of directors …
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Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program
by DOJ PressMIAMI – Luke Joselin, 36, of Coral Springs, Fla., was sentenced today to 84 months in federal prison for seeking nearly $2 million in fraudulent Paycheck Protection Program (PPP) loans …
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Political Consultant Pleads Guilty to Defrauding Candidate in 2017 New Haven Probate Judge Race
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced …
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Reagan Reese A New York private Hasidic Jewish School agreed to pay $8 million after admitting to stealing millions from government programs, according to court documents filed Monday. Officials of …
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Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
by DOJ PressSACRAMENTO, Calif. — Darron Dimitri Ross, 36, of Charlotte, North Carolina, was sentenced today to six years in prison and $696,912 in restitution for conspiracy to defraud the United States, …
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Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
by DOJ PressATLANTA – Tiffany Brown has been indicted for allegedly defrauding the Federal Emergency Management Agency (“FEMA”) in connection with a nearly $156 million contract she was awarded that required Brown …
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Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
by DOJ PressATLANTA – Tiffany Brown has been indicted for allegedly defrauding the Federal Emergency Management Agency (“FEMA”) in connection with a nearly $156 million contract she was awarded that required Brown …
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San Fernando Valley Woman Sentenced to 6 Years in Prison for Defrauding Health Insurers by Submitting Claims for Botox Injections
by DOJ PressLOS ANGELES – A San Fernando Valley woman was sentenced today to 72 months for conspiring to defraud health insurance companies by causing millions of dollars in fraudulent claims …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DONNA CARNEY, 67, of Canton, pleaded guilty today before U.S. Circuit Judge Sarah A. L. Merriam in …
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Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs
by DOJ PressMemphis, TN – Five current or former IRS employees have been charged with schemes to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program, federal stimulus programs authorized …
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Former Washington state resident indicted for defrauding investors and marijuana businesses
by DOJ PressSeattle – A 42-year-old Las Vegas man, who previously lived in Bellevue, Washington, is facing a 25-count indictment charging him with wire fraud and securities fraud, announced U.S. Attorney Nick …
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Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise Scheme
by DOJ PressRICHMOND, Va. –A United Kingdom citizen pleaded guilty today to conspiracy to commit wire fraud, after being extradited from the United Kingdom at the request of the United States. According …
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Sherri Papini Sentenced to 18 Months in Prison for Lying to Federal Agents About Being Kidnapped and Defrauding the California Victim Compensation Board
by DOJ PressSACRAMENTO, Calif. — Sherri Papini, 39, of Redding, was sentenced today to 18 months in prison to be followed by 36 months of supervised release for making materially false statements …
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GRAND RAPIDS, MICHIGAN — Joseph Scott Gray, 53, of Lawton, Michigan was sentenced to five years in federal prison for lying to the Department of …
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ST. LOUIS – A bank branch manager from Florissant, Missouri appeared in court Thursday to answer charges accusing her of stealing $175,000 from elderly customers. Andrea Nicole Hopkins, 28, was …