Fayette County Attorney Charged With Defrauding Clients
HARRISBURG – The United States Attorney’s Office for the Middle
Defrauding
Columbus, Ohio Man Sentenced to 63 Months for Defrauding Employer of Over $4 Million
David Hudson, 56, of Columbus, Ohio, was sentenced yesterday by
Hampton Man Pleads Guilty to Defrauding Elderly Victims and Tax Evasion
NEWPORT NEWS, Va. – A Hampton man pleaded guilty yesterday
Justice Department announces global resolution of criminal and civil investigations with housing contractor for defrauding U.S. military
SAVANNAH: Balfour Beatty Communities LLC (BBC), one of the nation’s
Justice Department Announces Global Resolution of Criminal and Civil Investigations with Privatized Military Housing Contractor for Defrauding U.S. Military
Today, the Department of Justice announced a global resolution of
Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States
PROVIDENCE, R.I. – A Rhode Island man today pled guilty
Providence Man Admits to Defrauding Food Suppliers, Assaulting Federal Officers
PROVIDENCE, R.I. – A Providence man arrested nine days after
Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
NEWARK, N.J. – An Ocean County, New Jersey man today
Prison Consultant Sentenced to 6 Years for Defrauding BOP Substance Abuse Treatment Program
Leonard C Boyle, Acting United States Attorney for the District
Canton Woman Charged with Defrauding HUD Section 8 Housing Program
Leonard C Boyle, Acting United States Attorney for the District
Former Employee Sentenced for Defrauding the Veterans Administration
Assistant U. S. Attorneys Dylan M. Aste (619) 546-7621 and
Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. Immigrants
Two Peruvian nationals responsible for operating a series of call
Carencro Woman Sentenced for Defrauding Her Employer
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van
Dunbar Man Pleads Guilty to Defrauding Local Nonprofit
CHARLESTON, W.Va. – Walter Greenhowe, 72, of Dunbar, pleaded guilty
Individual Who Portrayed Himself as Experienced Stock Trader Pleads Guilty to Defrauding Investor
Earlier today, at the federal courthouse in Brooklyn, Gonzalo Ortiz
DeSantis says Biden is defrauding America with failed policies that are causing problems across America
Florida Governor Ron DeSantis said President Joe Biden committed fraud
Freeburg Couple Sentenced for Defrauding Elderly Family Member
EAST ST. LOUIS, Ill. – Ronald Speiser, 81, and Jean
Pittsburgh Man Sentenced to Prison for Defrauding Financial Institutions
PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
Acting United States Attorney Richard G. Frohling of the Eastern
Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million
Acting United States Attorney Richard G. Frohling of the Eastern
California Man Admits Defrauding Victims in Cumberland County
CAMDEN, N.J. – A California man today admitted defrauding victims
South Windsor Woman Admits Defrauding Immigrant Clients, USCIS
Leonard C Boyle, Acting United States Attorney for the District
Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Susan Engonwei
Breaux Bridge Woman Sentenced for Defrauding Her Employer Out of Over $300,000
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van
Greene County Man Admits Defrauding Investors in a Waste-to-Energy Conversion Plant
PITTSBURGH, PA – A resident of Greene County pleaded guilty
Caregivers Sentenced to Prison for Defrauding 73-Year-Old Homebound Victim
TUCSON, Ariz. – Michael Tagle Santos, 34, and Cherry Mae
Middlefield Man Pleads Guilty to Defrauding State Jobs Programs
Leonard C Boyle, Acting United States Attorney for the District
Former Tangipahoa Parish Sheriff’s Office Captain Sentenced for Defrauding the Sheriff’s Office and Other Businesses
NEW ORLEANS – U.S Attorney Duane A. Evans announced that
Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children
CHICAGO — The owners of several Chicago-area convenience stores have
Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases
TRENTON –Acting Attorney General Andrew J. Bruck today announced an
Pair indicted for defrauding COVID-19 benefit programs
Seattle – A Seattle area pair was indicted today in
Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue
SACRAMENTO, Calif. — Akrum Alrahib, 43, of Miami, Florida, pleaded
Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars
WASHINGTON – Sikirat Adunni
Past President of Broward County Democratic Black Caucus Guilty of Defrauding Covid-19 Relief Program
Miami, Florida – Today, in Fort Lauderdale, Florida, before the
Knoxville Woman Sentenced To 3 Years Imprisonment For Defrauding Local Non-Profit
KNOXVILLE, Tenn. – On November 3, 2021, Angelia Renae Brown,
Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services
Miami, Florida – Two South Florida residents have pleaded guilty
New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme
TRENTON, N.J. – A New York man today admitted perpetrating
North Carolina Tax Preparer Sentenced to Prison for Defrauding IRS
A North Carolina tax return preparer was sentenced today to
Two Southwestern PA Men Charged with Defrauding HUD Program
PITTSBURGH – Two southwestern Pennsylvania residents have been indicted by
Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars
A con artist who defrauded a man out of $4.5
Former Controller Sentenced to 27 Months in Prison For Defrauding George Town Club
WASHINGTON – Isabelle Garcia,
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program
PROVIDENCE – For the second time in one week, a
19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit Plan
Audrey Strauss, the United States Attorney for the Southern District
Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project
Columbia, South Carolina — Acting United States Attorney M. Rhett
Attorney General James and State Police Superintendent Bruen Announce Conviction of Contractor for Defrauding Homeowners Out of More Than $50,000 in the Capital Region
Dwight Fiero, Who Falsely Claimed to Be a Combat Veteran,
Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. –
Lowell Money Manager Indicted for Defrauding Clients out of Millions of Dollars
BOSTON – A Lowell man was arrested today in connection
South Florida Man Charged with Defrauding After-School Program for Underprivileged Immigrant Children Appears in Federal Court
Miami, Florida – Friday, Miami resident Ramon Caridad Rodriguez, 28,