A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving UAW members and medically unnecessary …
Topic:
fraud
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EL PASO – An El Paso man was arrested on Thursday on criminal charges related to his alleged involvement in defrauding two federally funded correctional institutions (“the institutions”). According to …
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A Utah man was sentenced to 51 months in prison today for tax evasion and corruptly endeavoring to obstruct the IRS. According to evidence presented at trial and court documents, …
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A fugitive Chinese businessman was arrested in Las Vegas on Friday for allegedly using visas obtained through fraudulent means, according to a statement from the Justice Department. Shi Jianxiang was …
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PORTLAND, Ore.—A Portland man was sentenced to federal prison today for his role in a fraud scheme whereby he and a co-conspirator would steal mail from residential mailboxes and use …
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Former CEO of Illinois Computer Services Firm Sentenced to 13 Years in Federal Prison for Orchestrating $9 Million Fraud Schemes
by DOJ PressCHICAGO — The former Chief Executive Officer of an Illinois computer services company has been sentenced to 13 years in federal prison for orchestrating fraud schemes that bilked a global …
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SHREVEPORT, La. – Melissa H. Sepulvado, 59, of Zwolle, Louisiana was sentenced today by Chief United States District Judge S. Maurice Hicks, Jr. to 12 months and 1 day in …
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MACON, Ga. – A civil settlement has been reached with Infectious Disease Consultants of Georgia (IDC), an infusion clinic with six out-patient locations in the greater Atlanta area. IDC agreed to …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that DEREK JONES, an attorney currently suspended from practicing law in California, pled guilty today to …
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Acting United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, of Gillette, Wyoming was charged by indictment with multiple counts …
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Windsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 Vaccines
by DOJ PressBaltimore, Maryland – Odunayo “Baba” Oluwalade, age 25, of Windsor Mill, Maryland, pleaded guilty today to a federal wire fraud conspiracy in connection with a scheme purporting to sell COVID-19 …
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BOISE – A Bloomington, Illinois woman pleaded guilty to bank fraud. According to court proceedings, Abbi L. Sullivan, 21, of Bloomington, Illinois, traveled to Idaho with at least three co-defendants …
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SYRACUSE, NEW YORK – Jason Safford, age 46, of Queens, New York, was sentenced today to 48 months in prison after previously pleading guilty to bank fraud, attempted wire fraud, and …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JAIME PINTO, 45, of Manchester, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant …
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BOSTON – A Medfield man pleaded guilty yesterday in connection with an international business email compromise (BEC) scheme that defrauded companies of more than $850,000 and a romance fraud scheme …
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A Detroit woman was sentenced today to 58 months in federal prison after having pleaded guilty for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding …
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NASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart …
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ABINGDON, Va.– A federal grand jury returned an indictment this week charging a Wise, Virginia couple, who owned and operated a local real estate agency, with defrauding multiple advance commission …
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PLANO, Texas – An Irving man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Ira Morya Davis, 40, pleaded guilty to …
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CAMDEN, N.J. – A Camden County, New Jersey, man today admitted his role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting …
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San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme
by DOJ PressSAN FRANCISCO –Ramil Heydarov and Orkhan Aliyev pleaded guilty today to conspiracy charges related to a scheme to defraud purchasers of vehicles on the Craigslist website by rolling back the …
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ALBUQERQUE, N.M. – Robert Haack, 55, of Los Angeles, California, pleaded guilty in federal court on Oct. 19 to violations of the Indian Arts and Crafts Act and …
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ALBUQUERQUE, N.M. – Charles Bruce Sandidge, 40, of Edgewood, New Mexico, was sentenced in federal court on Oct. 22 to two years in prison …
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Special Assistant U.S. Attorneys Lisa J. Sanniti (619) 546-8811 and Jeffrey D. Hill (619) 546-7924 NEWS RELEASE SUMMARY – October 26, 2021 SAN DIEGO – Melissa Alvarez Torres and Jose Luis …
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Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
by DOJ PressSHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald E. Walter in connection with …