Miami, Florida – A South Florida tax preparer was sentenced today to 24 months in prison, followed by three years of supervised release, for carrying out a scheme to fraudulently …
Topic:
fraud
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BOSTON – A Stoughton man pleaded guilty yesterday in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Yves Montima, 53, pleaded guilty to …
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A South Florida tax preparer was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain over 100 COVID-19 relief loans under the Paycheck Protection Program …
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Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and Fraud
by DOJ PressU.S. Attorney Bridget M. Brennan annouced that a Texas woman who was a program manager at an Ohio-based international adoption agency pleaded guilty today to schemes to procure adoptions of Ugandan …
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Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and Fraud
by DOJ PressA Texas woman who was a program manager at an Ohio-based international adoption agency pleaded guilty today in the Northern District of Ohio to schemes to procure adoptions of Ugandan …
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Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic
by DOJ PressBOSTON – A Leicester man pleaded guilty yesterday in federal court in Worcester in connection with his involvement in loan and Pandemic Unemployment Assistance (PUA) fraud schemes. William, Cordor, 26, …
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Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti and Carl Brooker SAN DIEGO — Pursuant to court order, the U.S. Attorney’s Office for the Southern District …
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Orlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) for their roles in an …
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CHARLOTTE, N.C. – On Wednesday, November 16, 2021, U.S. District Judge Robert J. Conrad Jr. sentenced four Charlotte men to prison for their involvement in a bank fraud and identity …
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Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy
by DOJ PressNASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced Friday to 20 months in federal prison for conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion; …
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CONCORD – Kazi Pervez, 42, of Methuen, Massachusetts was sentenced to 12 months and 1 day in federal prison for bank fraud, Acting United …
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Owners of Imaging Product Companies Pay $220,000 to Resolve Allegations of Fraud Against Federal Government Agencies
by DOJ PressSACRAMENTO, Calif. — Jimmy A. Meron, owner of WOW Imaging Products LLC (WOW) and part owner of Time Enterprises LLC (Time), has paid $100,000 to resolve allegations of knowingly overcharging …
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Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners
by DOJ PressLOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners out of nearly $4 million …
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CINCINNATI – The founder, owner, CEO and president of a Cincinnati nonprofit was sentenced today in federal court to 48 months in prison for using thousands of dollars for personal …
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Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme
by DOJ PressSeven members of a Los Angeles-based fraud ring were sentenced for a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan …
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$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme
by DOJ PressOn Friday, U.S. District Judge Todd W. Robinson granted a request from the U.S. Department of Justice and the U.S. Attorney’s Office for the Southern District of California for authority …
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Damian Williams, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Division of the U.S. Postal Inspection Service …
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Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances
by DOJ PressSeattle – a 40-year-old Tacoma woman appeared today in U.S. District Court in Seattle on a criminal complaint charging four counts of wire fraud for her scheme to defraud various …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSEPH CIMINO, the founder of a tequila brand based in the Hudson Valley, pled guilty …
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Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme
by DOJ PressDamian 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 of the Federal Bureau of …
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Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes
by DOJ PressDamian Williams, the United State Attorney for the Southern District of New York, announced today that JEFFREY HASTINGS, the former Chief Executive Officer and Chairman of the Board of Directors …
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ERIE, Pa. – An individual believed to have entered the United States illegally in March 2018 has been sentenced in federal court to 42 months in jail and ordered to …
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Republican Ohio Attorney General Dave Yost filed a complaint against Facebook on Monday, alleging the company misled its investors. The complaint alleges that Facebook executives violated federal securities laws by making …
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Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.
by DOJ PressSt. Croix, VI – United States Attorney Gretchen C.F. Shappert announced that Jacinta Gussie, age 59 of St. Croix, Virgin Islands, was sentenced on November 12, 2021 by Federal District Court …
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Earlier today, at the federal courthouse in Central Islip, Konstantino Zarkadas, a Glen Cove-based medical doctor, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt …