Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Phillip J. “Jamie” Harrington III, age 50, of Dorchester, Maryland, to one year of probation, to pay a $10,000 …
Topic:
fraud
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TRENTON – Acting Attorney General Andrew J. Bruck and Insurance Fraud Prosecutor Tracy M. Thompson today announced that a Hudson County man was indicted for allegedly causing fraudulent automobile …
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BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Patrick Joseph, …
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HAMMOND – Jessica Guska (a/k/a Jessica Irvine, Jessica Brewer, Jessica Carrington and Jessica Hoggard), 43, Portage, Indiana was sentenced by United States District Court Chief Judge Jon E. DeGuilio upon …
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HOUSTON – A 62-year-old Houston resident is set to appear in federal court on charges she defrauded a property management company, announced Acting U.S. Attorney Jennifer B. Lowery. Maria Denise …
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Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments
by DOJ PressALBANY, NEW YORK – A jury yesterday voted to convict Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, of computer fraud, misuse of a social security number, aggravated …
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TOPEKA, KAN. – A Kansas man pleaded guilty to one count of making and subscribing a false return. According to court documents, Randall Brammell, 65, of Berryton owned and operated …
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ABINGDON, Va. – Four more Southwest Virginia residents who conspired with over 30 other people to defraud the United States government by filing claims for more than $499,000 in pandemic …
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8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance
by DOJ PressPHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that the following defendants were charged with fraudulently obtaining emergency unemployment benefits related to COVID-19. Each of the following defendants was charged …
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CONCORD – Kizito Chukwujekwu, 38, of Morrow, Georgia, was sentenced to 21 months in federal prison for participating in a conspiracy to commit bank …
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Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes
by DOJ PressPROVIDENCE, R.I. – Acting United State Attorney Richard B. Myrus announced today that a pair of superseding indictments unsealed in federal court in Providence charge eleven individuals, including three bank …
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Mexican national has U.S. citizenship revoked for being a convicted child rapist, lying on citizenship application
by DOJ PressGREENSBORO, N.C. – A Lee County resident was sentenced on November 17, 2021, to 6 months in prison and was judicially denaturalized. Ruben Rosas-Avalos, age 25, a naturalized citizen of …
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BOISE – A Twin Falls woman was sentenced to five years of probation for social security fraud. According to court records, Jenna Nichole Castaneda, 30, of Twin Falls, knowingly and …
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Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000
by DOJ PressCHICAGO — A Chicago businessman who claimed to earn substantial profits from buying and selling heavy industrial equipment has been indicted on federal fraud charges for allegedly swindling customers and …
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NEWARK, N.J. – Two Florida men have been indicted for their roles in durable medical equipment and compound medication schemes involving kickbacks and fraud, Acting U.S. Attorney Rachael A. Honig …
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Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy
by DOJ PressGreenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme …
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Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
by DOJ PressTALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and Helen Elizabeth Storey, 39, both …
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ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering conspiracy, and money laundering. “This …
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Damian Williams, United States Attorney for the Southern District of New York, and Ricky J. Patel, Acting Special Agent in Charge of the New York Field Office of the Homeland …
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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 17, 2021, Mark Holmes, age 66, of Hughes Springs, Texas, was charged in a …
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Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Micfo, LLC, a tech company located in Charleston, and its chief executive officer (CEO), Amir Golestan, …
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Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the Elderly
by DOJ PressTUCSON, Ariz. – Joseph Andre Batts, 44, of Sicklerville, New Jersey, was sentenced yesterday by Senior U.S. District Judge Raner C. Collins to 70 months in prison. Batts previously pleaded …
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San Francisco Woman Sentenced To 18 Months For Pandemic Relief Loan Fraud And Impersonating Attorneys
by DOJ PressSAN FRANCISCO – Miranda Devlin, aka Miranda M., aka Miranda P., was sentenced today in United States District Court to 18 months in federal prison for making false statements in …
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MINNEAPOLIS – An Eden Prairie man has been arrested and charged for fraudulently applying for more than $2.1 million in COVID-19 relief funds, announced Acting U.S. Attorney Charles J. Kovats. …
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Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud
by DOJ PressMiami, Florida – Today, 58-year-old Miami-Dade County resident Willie Curry was sentenced to six months in federal prison by Senior United States District Judge James Lawrence King after having pled …