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…
Fayette County Attorney Sentenced To Probation With Home Detention For Defrauding Clients
HARRISBURG – 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 sentenced by…
Middlefield Man Sentenced to Prison for Defrauding State Jobs Programs
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 to two…
Shelton Man Pleads Guilty to Defrauding Amazon
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 announced that…
Residential Builder Pleads Guilty to Defrauding Customers
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 2017 through…
Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes
NEW 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 of wire…
Concord Man Pleads Guilty to Defrauding Investor
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 fraud before…
Convenience Store Owner, Worker, Sentenced to Prison for Defrauding Federal Food Stamp Program
Vanessa 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 federal court…
Founder Of Cyberfraud Prevention Company Sentenced To Five Years In Prison For Defrauding Investors Out Of Over $100 Million
Damian 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 of a…
Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program
MIAMI – 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 under the…
Political Consultant Pleads Guilty to Defrauding Candidate in 2017 New Haven Probate Judge Race
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, announced that VICTOR…
Largest New York Jewish School Will Pay Millions After Admitting To Defrauding Government
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 the Central…
Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
SACRAMENTO, 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, wire fraud,…
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
ATLANTA – 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 to provide…
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
ATLANTA – 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 to provide…
San Fernando Valley Woman Sentenced to 6 Years in Prison for Defrauding Health Insurers by Submitting Claims for Botox Injections
LOS 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 to be…
Canton Woman Admits Defrauding HUD Section 8 Housing Program
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 Bridgeport to…
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs
Memphis, 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 as part…
Former Washington state resident indicted for defrauding investors and marijuana businesses
Seattle – 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 Brown. Justin…
Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise Scheme
RICHMOND, 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 to court…
Sherri Papini Sentenced to 18 Months in Prison for Lying to Federal Agents About Being Kidnapped and Defrauding the California Victim Compensation Board
SACRAMENTO, 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 to FBI…
Lawton Man Sentenced To 5 Years For Defrauding U.S. Department Of Veteran Affairs
GRAND RAPIDS, MICHIGAN — Joseph Scott Gray, 53, of Lawton, Michigan was sentenced to five years in federal prison for lying to the Department of Veterans Affairs…
Florissant Bank Manager Accused of Defrauding Elderly Customers
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 indicted September…
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 admitted submitting false claims to the Department of Veterans Affairs (VA) through scuba classes targeting military veterans education benefits. The five defendants,…
Citizen of Jamaica Sentenced to Prison for Defrauding Medicaid
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARVEL JOHNSON, 50, a citizen of Jamaica residing in Derby, was sentenced today by U.S. District Judge Jeffrey A.…
Former Hollywood executive gets 6 years prison for defrauding BlackRock fund
By Jonathan Stempel NEW YORK (Reuters) -The former head of a Hollywood movie distributor whose films have starred actors such as Halle Berry and Matthew McConaughey was sentenced on Friday to six…
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