Elite Healthcare Owner Sentenced to Two Years for Defrauding Health Insurer
The owner of a medical consulting company was sentenced today to two years in federal prison for defrauding health insurers, announced U.S. Attorney for the …
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 New York, announced that DAVID HU, former managing partner and chief investment officer of the …
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 sentenced Loyd Tomlinson, I (St. Petersburg, 79) to four years and four months in federal …
Woonsocket Businessman Admits Defrauding the IRS of Over Two Million Dollars
PROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal court that he participated in scheme to defraud the Internal Revenue Service of more than …
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 42 months in prison for defrauding elderly victims through a bogus investment scheme, U.S. Attorney …
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 to two years in federal prison today for bank fraud offenses related to his work …
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 guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity …
Former Sri Lankan Ambassador Pleads Guilty to Defrauding Sri Lankan Government
WASHINGTON – A former ambassador for Sri Lanka pleaded guilty today to diverting and attempting to embezzle $332,027 from …
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 56 months in prison on March 31, 2022 for perpetrating a scheme to defraud more …
Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders
BOSTON – The principal and co-founder of a mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out …
Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme
ABINGDON, Va. – One of the 33 individuals charged with defrauding the federal government of more than $499,000 in pandemic unemployment benefits was sentenced this …
North Texas Couple Sentenced to Federal Prison for Defrauding Homeowners
SHERMAN, Texas – A Kaufman County man and his girlfriend have been sentenced to federal prison for fraud violations in the Eastern District of Texas, …
Tax Evader Pleads Guilty to Defrauding United States of Nearly Quarter Million Dollars
COLUMBIA, SOUTH CAROLINA —Christopher Douglas Williams, 60, of Langley, has pleaded guilty to defrauding the United States of over $230,000 in taxes owed. “I appreciate the …
Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000
GRAND RAPIDS, Michigan — A Newaygo woman was sentenced today in U.S. District Court for engaging in a fraudulent scheme …
Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes
SAN JOSE – A federal criminal case filed yesterday in the United States District Court for the Northern District of California charges Dhirendra Prasad with …
Austin Man Sentenced for Defrauding Financing Company
AUSTIN – Yesterday, an Austin man was sentenced to 24 months in prison for defrauding a financing company. According to court documents, David Wayne Jenkins, …
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 James Lee Clark (61, Wilton Manors) to 48 months in federal prison for conspiracy to …
Founder Of Cyberfraud Prevention Company Pleads Guilty To Defrauding Investors 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 …
Bank Employee Sentenced To 24 Months For Defrauding Her Employer Of $1.7 Million
Damian Williams, the United States Attorney for the Southern District of New York, announced that GANGADAI RAMPERSAUD AZIM, a/k/a “Julie Azim,” was sentenced today to …
Virginia Man Sentenced to Prison for Defrauding Apple Inc.
WASHINGTON – Teang Liu, 38, of Alexandria, Virginia, a citizen of the People’s Republic of China, was sentenced today …
Texas Man Sentenced to Prison for Defrauding National On-line Retailers
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Adam George Redmon, age 38, of Austin, Texas, was sentenced to a …
Scranton Tax Preparer Pleads Guilty To Defrauding Taxpayers Of More Than $250,000
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 7, 2022, Donald Royce, age 45, of Orlando, …
Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs
Seattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 …
Owners and Operators of Online Cryptocurrency Companies Indicted for Defrauding Investors
An 11-count indictment was unsealed today in federal court in Brooklyn charging Dwayne Golden, Gregory Aggesen, and Marquis Demacking Egerton, the owners and operators of …
Enfield Man Admits Defrauding the U.S. Department of Veterans Affairs to Receive Benefits
Leonard C Boyle, United States Attorney for the District of Connecticut; Christopher Algieri, Special Agent in Charge of the Department of Veteran Affairs, Office of …
Former Port Orchard, Washington attorney sentenced to prison for defrauding clients
Tacoma – A former Port Orchard, Washington attorney, who stole a bequest left by a client for the benefit of a children’s hospital, and then …
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 Montana investor of $2.3 million by falsely claiming to be a former Force Recon Marine …
Dunbar Man Ordered to Pay Over $70,000 for Defrauding Local Non-profit
CHARLESTON, W.Va. – A Dunbar man was sentenced to two years of federal probation and ordered to pay over $70,000 in restitution for defrauding a …
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 today on charges of making false statements to a federal law enforcement officer and engaging …
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 court that she provided false information to a mortgage lender when applying for a Federal …
Owner of car dealership pleads guilty to defrauding financing company
ATLANTA – Muneeb Syed, a/k/a Ed Syed, has pleaded guilty to charges that he fraudulently obtained auto financing in connection with his used car businesses. …
South Windsor Man Admits Defrauding Immigrant Clients, USCIS
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BABAR KHAN, 43, of South Windsor, pleaded guilty today via videoconference before …
Knoxville Woman Sentenced To 57 Months In Prison For Defrauding COVID-19 Economic Relief Programs
KNOXVILLE, Tenn. – On February 24, 2022, Porsha Tims Bush, 42, formerly of Knoxville, Tennessee, was sentenced to 57 months in prison by the Honorable …
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 of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office …
South Windsor Man Admits Defrauding Grandparents of $679K
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOUGLAS SENERTH, 32, of South Windsor, pleaded guilty today in New Haven …
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 Park Ridge, New Jersey, pleaded guilty yesterday to conspiracy to commit wire fraud and filing …
Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million
SAN FRANCISCO – Christina Markus appeared in federal court in San Francisco today to face an indictment charging her with four counts of wire fraud, …
Kentwood Man Charged with Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing of a two-count bill of information charging MICHAEL J. GOLL, age 46, of Kentwood, …
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 that George Utley (56, Oklahoma City, OK) has pleaded guilty to receiving stolen government property …
Madison Man Admits Defrauding Investors
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BRIAN HUGHES, 57, of Madison, pleaded guilty today before U.S. District Judge …
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 Academy Bus, LLC (Academy) and several related entities and individuals will pay a total of …
Fayette County Attorney Pleads Guilty To Defrauding Clients
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 9, 2022, John William “JW” Eddy, age 39, …
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 court to charges of Aiding or Assisting in the Preparation or Filing of False Federal …
Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States
ALEXANDRIA, Va. – A Florida man was sentenced today to 15 years in prison for orchestrating a bribery and kickback conspiracy and committing fraud in …
Chinese National Sentenced to Prison for Defrauding Apple Inc.
WASHINGTON – Haiteng Wu, 32, of the People’s Republic of China, was sentenced today to serve 26 months in …
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, South Carolina pleaded guilty today to defrauding the Orangeburg County School District of over $550,000. …
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, California pleaded guilty to one count of wire fraud Thursday after a probe by U.S. …
Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients
Miami, Florida – Today, German Nino, a former UBS Financial Advisor, made his initial appearance in federal court in Miami to face charges of defrauding …
Putnam County Man Pleads Guilty to Defrauding Elderly Citizens and Local Bank
HUNTINGTON, W.Va. – Robert Jones, 52, of Hurricane, pleaded guilty today to two counts of aggravated identity theft, in relation to defrauding a local bank …
New Yorkers charged with defrauding elderly shore woman
BARNEGAT, NJ – Barnegat Township Police Chief Keith A. Germain announced that on January 6, 2022, Jorge Peguero-Mendez, 34, and Richard Quinones-Perez, 24, both of …