SAN FRANCISCO – A federal indictment filed today charges Harlan Kelly, the former General Manager of the San Francisco Public Utilities Commission (PUC), and Victor Makras, a locally prominent San …
Topic:
fraud
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FRESNO, Calif. — An indictment was unsealed today following the arrest of Bobbi Jo Heiss, 34, of Fresno, charging her with bank fraud and aggravated identity theft, Acting U.S. Attorney …
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Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case
by DOJ PressCOLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after a U.S. Secret Service investigation …
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WHEELING, WEST VIRGINIA – Francis Tucker, of Moundsville, West Virginia, has admitted to a fraud charge, United States Attorney William J. Ihlenfeld, II announced. Tucker, 67, pleaded guilty today to …
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BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has been indicted on COVID-19 recovery assistance fraud by a federal grand jury …
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WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy …
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BOSTON – A Taunton man was arrested today in connection with making alleged fraudulent Pandemic Unemployment Assistance (PUA) claims and for making false statements in support of a residential mortgage …
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A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced …
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Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud
by DOJ PressJackson, Miss. – A former member of the Tribal Council for the Mississippi Band of Choctaw Indians was sentenced to 12 months and one day in federal prison for wire …
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WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Pennsylvania man was arrested on charges of fraudulently obtaining hundreds of thousands of …
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Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
by DOJ PressGreenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for conspiracy to commit money …
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U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), …
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Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity Theft
by DOJ PressTampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Antoinette Thomas (32, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. …
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MINNEAPOLIS – Two men have entered guilty pleas to securities fraud charges in connection to their illegal pump-and-dump stock manipulation scheme, announced Acting U.S. Attorney W. Anders Folk. According …
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HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Shannon Gray, age 41, of Houston, Texas, was sentenced today to 51 months’ imprisonment by United States …
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Acting United States Attorney Ellison C. Travis and Louisiana Attorney General Jeff Landry are urging suspected Hurricane Ida fraud victims to file complaints with the National Center for Disaster Fraud …
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Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon’s Textbook Rental Program
by DOJ PressGeoffrey Mark Hays Talsma Faces Mail Fraud and Other Federal Charges GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays …
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New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that RYAN CLARK, age 35, of New Orleans, LA, was sentenced on October 13, 2021 to 42 months of incarceration by …
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A federal grand jury in the Northern District of Texas returned an indictment today charging a former Chief Technical Pilot for Boeing with deceiving the Federal Aviation Administration’s Aircraft Evaluation …
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ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Shannon Nenninger on October 12, 2021 for the crimes of conspiracy involving health …
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Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme
by DOJ PressINDICTMENT LOS ANGELES – Longtime politician Mark Ridley-Thomas and the former dean of the School of Social Work at a university in Southern California were indicted today on federal …
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New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
by DOJ PressNEWARK, N.J. – A dual New York and Florida resident today admitted his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) loans totaling over $6.8 million, …
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Miami, Florida – A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small …
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HAMMOND- Rajesh Kanuru, of Chicago, Illinois, has been charged by way of an Indictment with wire fraud and embezzlement of a bankruptcy estate, announced United States Attorney Clifford D. Johnson. …
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BOSTON – A Florida man pleaded guilty today in federal court in Boston in connection with a scheme to deceive banks and credit card companies into processing more than $150 …