According to the indictment, from between approximately May 2022 to April 2023, Cao allegedly engaged in a scheme to defraud the Ohio-based bank where he worked, and its customers, by …
Topic:
fraud
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HARRISBURG, PA – Attorney General Michelle Henry announced that Jason Alexandre, Rex Barr, Earlson Satine, and Natasha Hudson have pleaded guilty and been sentenced for their roles in a Medicaid …
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Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
by Indira PatelMARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform. Diamond and the co-schemers …
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According to his guilty plea agreement, Mohamed was a licensed physician, with a specialty in nephrology, who practiced in Lexington. In addition to his nephrology practice, he worked for various …
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JOSEPH J. CIPOLLA JR. knowingly and willfully failed to file individual income tax returns from 2015 to 2020, causing losses of $415,043 to the IRS and $75,045 to the State …
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Mother and Daughter Team Sentenced to Prison for Jailhouse Unemployment Insurance Fraud
by Indira PatelAccording to court documents, Miles was an inmate at the Central California Women’s Facility in Chowchilla, California, and Weston is her mother. Miles had previously been convicted of DUI manslaughter. …
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Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
by Indira PatelAnthony Silva, 39, was sentenced by U.S. District Court Judge Samantha D. Elliott to 84 months in prison and 3 years of supervised release. On February 15, 2024, Silva pleaded …
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BROOKLYN, NY – In federal court, Julien Levy and Keily Nunez have been sentenced to 20 and 40 months in prison, respectively, for their roles in a scheme defrauding JetBlue …
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PROVIDENCE, RI – Vidal Roquez, a 39-year-old Providence resident, has been sentenced to a year and a day in federal prison for his involvement in a scam that defrauded over …
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NEW YORK, NY – Yvette Wang, 45, from New York, has pled guilty to significant fraud charges involving a scheme that defrauded victims globally out of more than $1 billion, …
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Kenneth Edward Jackson, 47, pleaded guilty to false statements on income tax return and was sentenced to 36 months in federal prison by U.S. District Judge Robert W. Schroeder, III …
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South Ozone Park, NY – Queens District Attorney Melinda Katz announced that Justin Joseph pleaded guilty to a deed fraud scheme that resulted in five properties being stolen. His wife, …
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According to court documents and statements made in court, from 2009 through 2022, Steven Saris, 49, of Canton, Ohio, owned and operated multiple illegal gambling businesses in Northeast Ohio including …
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Woman Pleads Guilty to Federal Wire Fraud Charges for Swindling More Than $300,000 From Her Grandmother
by Indira PatelTanya M. Aboseada, 38, of Pompano Beach, Florida, pleaded guilty to 12 counts of wire fraud. EAST ST. LOUIS, Ill. – A Florida woman admitted to federal charges Wednesday for …
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Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies
by Indira PatelDefendant Orlando, Florida – United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering, …
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Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud
by Indira PatelTheresa A. Kelly, 57, pleaded guilty in October 2023 to one count of concealing a material fact by trick, scheme or device; three counts of making or using a false …
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Marion County Man Pleads Guilty To Disability Benefit Fraud Involving The Department Of Veterans Affairs
by Indira PatelAccording to court records, on January 26, 1983, Thompson applied for United States Veterans Affairs (VA) Disability Compensation based on a loss of vision. Between May 1993 and December 2022, …
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California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison
by Indira PatelAccording to records filed in the case, including the plea agreement, in October 2018, Redd entered a scheme with a co-conspirator in Pennsylvania and others. The scheme began when a malicious …
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San Gabriel Valley Woman Pleads Guilty to Counterfeit Postage Fraud that Caused More Than $150 Million in Losses to U.S. Postal Service
by Indira PatelLijuan “Angela” Chen, 51, of Walnut, pleaded guilty to one count of conspiracy to defraud the United States and one count of use of counterfeit postage. Chen has been in …
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According to court documents and evidence presented at trial, Adarsh Gupta, M.D., 51, of Sewell, signed thousands of prescriptions for orthotic braces for over 2,900 Medicare beneficiaries whom he was …
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Mount Vernon Mother And Daughter Sentenced To Prison For $1.7 Million COVID-19 Fraud Scheme
by Indira PatelU.S. Attorney Damian Williams said: “These defendants stole from a taxpayer-funded program intended to help small businesses that were in desperate need of assistance during the COVID-19 pandemic. As their …
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Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
by Indira PatelHector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. U.S. District Court Judge Denise J. Casper …
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U.S. Attorney Damian Williams said: “Behind every dollar siphoned through fraud lies a patient denied rightful care. Manishkumar Patel cost Medicare nearly $50 million in resources that could have been …
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Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens
by Indira Patel“Crimes that exploit seniors can be devastating, depriving victims of their savings, their independence, and their dignity,” said U.S. Attorney Mark Totten. “My office will …
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Ventura Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to Crime Spree Last Year
by Indira PatelOscar Aguirre Silva, 30, of Ventura, pleaded guilty to one count of interference with commerce by extortion (Hobbs Act), two counts of interference with commerce by robbery (Hobbs Act), three …