PHOENIX, Ariz. – On Wednesday, Vu Anh Nguyen, 26, of Chandler, Arizona was sentenced by U.S. District Judge James A. Teilborg to 30 months in federal prison and ordered to …
Topic:
fraud
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BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Omar Thompson, 39, of Paterson, N.J., pleaded …
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GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Joshua Louis Rupp, 37, previously of West Olive, Michigan, pled guilty to a felony …
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Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft
by DOJ PressSYRACUSE, NEW YORK – An individual indicted under the name John Doe, age unknown, of Owego, New York, was arrested on Wednesday on charges of Supplemental Security Income (SSI) fraud …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that COREY THOMAS, age 49, from New Orleans, was indicted on October 7, 2021 for wire fraud, aggravated identity theft, and making …
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Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program
by DOJ PressST. LOUIS – A federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, and one count of theft of government property and …
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LACEY TOWNSHIP, NJ – The following incidents were reported by the Lacey Township Police Department between November 4-11, 2021. Burglary- On Thursday, November 4, 2021, at 10:32 a.m., Officer Michael Hein …
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Memphis, TN – Shamari Johnson, 42, has been sentenced to 75 months in federal prison for conspiracy to commit mail fraud and aggravated identity theft. Acting U.S. Attorney Joseph …
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KNOXVILLE, Tenn. – On November 10, 2021, Hugh Leroy Murphy, 81, currently of Knoxville, Tennessee, was sentenced by the Honorable Katherine A. Crytzer, in the United States District Court for …
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Jacksonville, Florida – Juan Carlos Arteaga (58, Conroe, TX) today pleaded guilty to one count of wire fraud. He faces a maximum penalty of 20 years in federal prison. Arteaga …
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DETROIT – Two Michigan men have been charged via criminal complaint for their roles in a large-scale, multi-state Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. …
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Jackson, Miss. – David Luke Lane, 78, pled guilty to bank fraud yesterday before United States District Judge Henry T. Wingate, announced Acting U.S. Attorney Darren J. LaMarca. According to court …
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Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax Returns
by DOJ PressPIKEVILLE, Ky.— An Elkhorn City, Ky., attorney, Timothy Belcher, 56, was sentenced on Tuesday, to 41 months in federal prison and ordered to pay $817,000 in restitution, by U.S. District …
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Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market
by DOJ PressJohn Won was convicted by a federal jury in Brooklyn yesterday of all five counts of an indictment charging him with securities fraud, wire fraud and money laundering conspiracies, as …
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BENTON, Ill. – Christopher Thompson, 30, of Kevil, Kentucky, pleaded guilty today to one count of Wire Fraud and seven counts of Mail Fraud for engaging in a scheme to …
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NEWARK, N.J. – Three men today admitted their roles in a health care fraud and kickback schemes, U.S. Attorney Rachael A. Honig announced. Nicholas Defonte, 73, and Christopher Cirri, 63, …
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PIKEVILLE, Ky.- A Pikeville man was convicted on Monday by a federal jury in Pikeville for wire fraud and health care fraud. After two hours of deliberation, following a five-day …
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CONCORD – Stefan Catalin Bereanda, 45, a Romanian citizen unlawfully present in the United States, pleaded guilty in federal court on Monday to bank …
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EAST ST. LOUIS, Ill. – Aijeigh McShan, 20, of Fairview Heights, Illinois, pled guilty today to conspiracy and bank fraud charges in federal court in East St. Louis, Illinois. McShan …
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Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges
by DOJ PressERIE, Pa. – A physical therapy practice in Erie County, Pennsylvania, and 20 people – 18 of them from northwestern Pennsylvania – have been indicted by a federal grand jury …
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Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud
by DOJ PressCOLUMBUS, OHIO – Mustafa Shalash, of Hillard, Ohio, pleaded guilty in U.S. District Court to one count of filing a false tax return with the IRS. Shalash was charged by …
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VALDOSTA, Ga. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans amounting to more than $2.6 million under the Coronavirus Aid, Relief, and Economic …
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HOUSTON – Three individuals have admitted to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans. The Small Business …
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SAN ANTONIO – A former office manager of a prominent local dermatology practice was sentenced today to 46 months in prison for defrauding a medical practice of nearly $350,000 from …
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Tacoma – The former Director of Metallurgy at Bradken Inc. pleaded guilty today in U.S. District Court in Tacoma to defrauding the United States by falsifying test results that measure …