Elite Healthcare Owner Sentenced to Two Years for Defrauding Health Insurer
The owner of a medical consulting company was sentenced today
Defrauding
Former Managing Partner Of Manhattan Investment Advisory Firm Sentenced To 12 Years For Defrauding Investors In An Over $120 Million Ponzi-Like Scheme
Damian Williams, United States Attorney for the Southern District of
Tampa Bay Man Sentenced To More Than Four Years In Federal Prison For Defrauding Bank Of $20 Million
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has
Woonsocket Businessman Admits Defrauding the IRS of Over Two Million Dollars
PROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal
California Man Sentenced to 42 Months in Prison for Defrauding Victims in Vineland, New Jersey
CAMDEN, N.J. – A California man was sentenced today to
Carmel Man Sentenced to Two Years in Federal Prison and Must Pay Over $736,000 in Restitution for Defrauding an Indianapolis Business
INDIANAPOLIS – Jeffrey Gasior, 39, of Carmel, Indiana was sentenced
Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000
Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded
Former Sri Lankan Ambassador Pleads Guilty to Defrauding Sri Lankan Government
WASHINGTON – A former
New York Man Sentenced To 56 Months In Prison For Defrauding Investors Of More Than $3.5 Million Through Securities Offering Scheme
TRENTON, N.J. – A New York man was sentenced to
Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders
BOSTON – The principal and co-founder of a mortgage short
Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme
ABINGDON, Va. – One of the 33 individuals charged with
North Texas Couple Sentenced to Federal Prison for Defrauding Homeowners
SHERMAN, Texas – A Kaufman County man and his girlfriend
Tax Evader Pleads Guilty to Defrauding United States of Nearly Quarter Million Dollars
COLUMBIA, SOUTH CAROLINA —Christopher Douglas Williams, 60, of Langley, has pleaded
Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000
GRAND RAPIDS, Michigan — A
Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes
SAN JOSE – A federal criminal case filed yesterday in
Austin Man Sentenced for Defrauding Financing Company
AUSTIN – Yesterday, an Austin man was sentenced to 24
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced
Founder Of Cyberfraud Prevention Company Pleads Guilty To Defrauding Investors Of Over $100 Million
Damian Williams, the United States Attorney for the Southern District
Bank Employee Sentenced To 24 Months For Defrauding Her Employer Of $1.7 Million
Damian Williams, the United States Attorney for the Southern District
Texas Man Sentenced to Prison for Defrauding National On-line Retailers
DENVER – The U.S. Attorney’s Office for the District of
Scranton Tax Preparer Pleads Guilty To Defrauding Taxpayers Of More Than $250,000
SCRANTON – The United States Attorney’s Office for the Middle
Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs
Seattle – A former Seattle doctor was sentenced today in
Owners and Operators of Online Cryptocurrency Companies Indicted for Defrauding Investors
An 11-count indictment was unsealed today in federal court in
Enfield Man Admits Defrauding the U.S. Department of Veterans Affairs to Receive Benefits
Leonard C Boyle, United States Attorney for the District of
Former Port Orchard, Washington attorney sentenced to prison for defrauding clients
Tacoma – A former Port Orchard, Washington attorney, who stole
Whitefish man sentenced to six years in prison for defrauding Montana investor of $2.3 million in scheme to fund fake CIA rescue missions
MISSOULA — A Whitefish man who admitted to defrauding a
Dunbar Man Ordered to Pay Over $70,000 for Defrauding Local Non-profit
CHARLESTON, W.Va. – A Dunbar man was sentenced to two
Shasta County Woman Arrested for Lying to Federal Agents Regarding Kidnapping and Defrauding the Victim Compensation Board
SACRAMENTO, Calif. — Sherri Papini, 39, of Redding, was arrested
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
PROVIDENCE – A North Providence woman today admitted in federal
Owner of car dealership pleads guilty to defrauding financing company
ATLANTA – Muneeb Syed, a/k/a Ed Syed, has pleaded guilty
South Windsor Man Admits Defrauding Immigrant Clients, USCIS
Leonard C Boyle, United States Attorney for the District of
Knoxville Woman Sentenced To 57 Months In Prison For Defrauding COVID-19 Economic Relief Programs
KNOXVILLE, Tenn. – On February 24, 2022, Porsha Tims Bush,
Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its Members
Damian Williams, the United States Attorney for the Southern District
South Windsor Man Admits Defrauding Grandparents of $679K
Leonard C Boyle, United States Attorney for the District of
Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme
Baltimore, Maryland – Anthony P. Urcioli, Sr., age 78, of
Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million
SAN FRANCISCO – Christina Markus appeared in federal court in
Kentwood Man Charged with Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
Ocala, Florida – United States Attorney Roger B. Handberg announces
Academy Bus accused of defrauding New Jersey of $20 million by charging for trips that never happened
TRENTON – Acting Attorney General Andrew J. Bruck announced today that
Fayette County Attorney Pleads Guilty To Defrauding Clients
HARRISBURG – The United States Attorney’s Office for the Middle
Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million
PITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal
Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States
ALEXANDRIA, Va. – A Florida man was sentenced today to
Former Orangeburg Public Schools Employee Pleads Guilty to Defrauding School District of Over $550,000
COLUMBIA, SOUTH CAROLINA — David Cortez Marshall, Jr., 30, of Orangeburg,
California man pleads guilty to defrauding millions of dollars from luxury car owners after HSI investigation
LOS ANGELES – 41-year-old Geoffrey Eldridge Hull, of Los Angeles,
Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients
Miami, Florida – Today, German Nino, a former UBS Financial
Putnam County Man Pleads Guilty to Defrauding Elderly Citizens and Local Bank
HUNTINGTON, W.Va. – Robert Jones, 52, of Hurricane, pleaded guilty
New Yorkers charged with defrauding elderly shore woman
BARNEGAT, NJ – Barnegat Township Police Chief Keith A. Germain