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…
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 Philip R. Sellinger announced. Christopher Glynn, 59,…
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 at an advertising and public relations agency…
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 theft schemes and fraud schemes—including schemes conducted…
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 the government of Sri Lanka during its…
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 than 70 investors through a long-running securities…
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 of nearly $500,000 in proceeds from about…
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 week to 30 months in federal prison.…
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, announced U.S. Attorney Brit Featherston today. Tommy…
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 work of the Internal Revenue Service in…
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 that targeted children’s benefits programs administered by…
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 defrauding his former employer Apple, Inc. of…
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, 38, was the owner and president of…
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 commit bankruptcy fraud and wire fraud. Clark…
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 of the board of directors of Las…
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 24 months in prison for her role…
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 to 12 months and a day in…
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 year and a day in federal prison…
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, Florida, pleaded guilty before U.S. District Court…
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 million in Paycheck Protection Program (PPP) and…
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 the web-based virtual currency companies EmpowerCoin, ECoinPlus…
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 the Inspector General, Northeast Field Office; and…
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 defrauded a close friend, was sentenced today…
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 and CIA operative who needed funds to…
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 community caretaking non-profit that serves the West…
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 in mail fraud, U.S. Attorney Phillip A. Talbert,…
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