Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax Revenue
SACRAMENTO, Calif. — Akrum Alrahib, 43, of Miami, Florida, was
Defrauding
Baton Rouge Man Sentenced to Federal Prison for Defrauding an Elderly Veteran
United States Attorney Ronald C. Gathe, Jr. announced that U.S.
Scotts Valley Resident Pleads Guilty To Defrauding Investors In Medical Technology Company
SAN FRANCISCO – A California man pleaded guilty yesterday in
Former Prison Inmate from Georgia Sentenced for Defrauding Victims Out of Over $9,700
SHREVEPORT, La. – Andre Deaveon Reese, 32, of Atlanta, Georgia,
Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus
CAMDEN, N.J. – A Burlington County, New Jersey, man today
Former Orangeburg Public Schools Employee Sentenced to Almost Three Years for Defrauding School District of More Than $550,000
COLUMBIA, SOUTH CAROLINA — Former Orangeburg School District Employee David Cortez
Veteran Sentenced To Prison For Defrauding The VA In Connection With The Receipt Of Disability Benefits
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has
Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client
Damian Williams, the United States Attorney for the Southern District
Former insurance agent arrested for defrauding customers, COVID fraud
CINCINNATI – A former insurance agent was arrested this morning
Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church Group
First Assistant U.S. Attorney Michelle M. Baeppler announced that Derrick
U.S. lawyer Avenatti sentenced to four years prison for defrauding Stormy Daniels
NEW YORK – Michael Avenatti, the brash California lawyer who
Tulsa Man Sentenced for Defrauding Investor and Banks of Millions
A man who defrauded an investor and two banks out
Manhattan Man Pleads Guilty To Defrauding Victims Of Millions Of Dollars Through Offering Fictional Investment Opportunities
Damian Williams, the United States Attorney for the Southern District
California Couple Charged with Defrauding Paycheck Protection Program
HONOLULU – A federal grand jury returned a four-count indictment
Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million
The owners of a Duncanville tax preparation business were sentenced
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
TRENTON, N.J. – Three Monmouth County, New Jersey, individuals were
Queens Man Sentenced to 51 Months in Prison for Defrauding Pharmaceutical Manufacturer
Earlier today, in federal court in Central Islip, Arkadiy Khaimov
Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments
Ocala, Florida – Senior United States District Judge John Antoon
Virginia Beach Woman Sentenced for Lottery Scheme Defrauding Elderly Victims
NORFOLK, Va. – A Virginia Beach woman was sentenced today
Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs
HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty
Florida private equity manager gets 8 years prison in New York for defrauding banks
By Jonathan Stempel NEW YORK – A Florida man who
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded
Former Corsica Official Sentenced to Prison for Defrauding the Borough of More than $300,000
PITTSBURGH – A resident of Jefferson County, Pennsylvania, has been
Manchester Convenience Store Owner, Worker, Admit Defrauding Federal Food Stamp Program
Vanessa Roberts Avery, United States Attorney for the District of
South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program
Miami, Florida – Federal prosecutors have charged 42-year-old Royal Palm
Two Indicted for Defrauding New Jersey Disability, Unemployment Benefits
by Lisa Coryell Press Release TRENTON– Acting Attorney General Matthew J. Platkin today announced indictments in
Texas Man Sentenced for Defrauding Cisco Systems and Other Companies Out of Over $1.9 Million in Computer Hardware and Electronics
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Greenwich Resident Sentenced to 3 Years in Federal Prison for Defrauding Investors of Nearly $1.5 Million
Leonard C Boyle, United States Attorney for the District of
Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars
TUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona,
Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security Administration
LITTLE ROCK—A Beebe man was sentenced for
Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
Appomattox Woman Admits to Defrauding Social Security Administration
LYNCHBURG, Va. – An Appomattox woman, who was paid more
Kentucky Man Facing Federal Charges for Defrauding Former Evansville Employer
EVANSVILLE – On April 21, 2022, a federal grand jury
Robert Lenard Booth Convicted Of Defrauding Investors Of Nearly $2 Million
Damian Williams, United States Attorney for the Southern District of
Nigerian National Extradited for Defrauding Elderly Victims and Money Laundering
LEXINGTON, Ky. – A Nigerian national, Adedunmola Gbadegesin, has been
U.S. Attorney Announces Charges Against A Doctor, Dentist, And Former NBA Player For Defrauding The NBA Players’ Health And Welfare Benefit Plan
Damian Williams, the United States Attorney for the Southern District
Defendant Convicted of Defrauding American Express of More Than $4.7 Million
BROOKLYN, NY – Earlier today, in federal court in Brooklyn,
Former Owner of Chrysler Dealerships in Lodi and Sonora Charged with Wire Fraud for Defrauding Investors
FRESNO, Calif. — On April 21, 2022, a federal grand
Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business Owners
ROANOKE, Va. – The former owner of a tax preparation
Putnam County Man Sentenced for Defrauding Elderly Citizens and Local Bank
HUNTINGTON, W.Va. – A Putnam County man was sentenced today
Two Leaders Of ‘We Build The Wall’ Online Fundraising Campaign Plead Guilty To Defrauding Hundreds Of Thousands Of Donors
Damian Williams, the United States Attorney for the Southern District
Kentwood Man Pleads Guilty to Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Man Charged With Defrauding Customers Who Sought To Buy Cryptocurrency-Mining Computers And Miner-Hosting Services
Damian Williams, United States Attorney for the Southern District of
Kentucky Man Pleads Guilty to Defrauding Homeowners in Three States
CHARLESTON, W.Va. – A Kentucky man pleaded guilty today to
Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
TRENTON, N.J. – An Ocean County, New Jersey, man was
Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS Clients
Miami, Florida – German Nino, a former UBS Financial Advisor,
Tech Company CEO Charged With Defrauding His Former Employer Of Over $9 Million
Damian Williams, the United States Attorney for the Southern District
Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District
Amarillo Men Plead Guilty to Defrauding Cattle Feed Supplement Company
Two Amarillo men who defrauded a manufacturer of cattle feed
Redding Woman Agrees to Plead Guilty to Lying to Federal Agents Regarding Kidnapping and Defrauding the Victim
SACRAMENTO, Calif. — A Redding woman has signed a plea