Former Police Department Employee Sentenced in Bribery and Insurance Fraud Schemes
WASHINGTON – A former employee of the Metropolitan Police Department (MPD) was sentenced today to 78 days in jail, to be spent on weekends,…
WASHINGTON – A former employee of the Metropolitan Police Department (MPD) was sentenced today to 78 days in jail, to be spent on weekends,…
A Kaufman County man who allegedly took out fraudulent loans in the name of his volunteer fire department has been charged with making a false statement to a bank, announced…
BOISE – A Boise woman was sentenced to eight months in federal prison for theft of government funds. According to court records, Lavella A. Williams, 54, of Boise, was a…
ROCKFORD — A Loves Park investment advisor pleaded guilty today before U.S. District Judge Iain D. Johnston to wire fraud. NASEEM SALAMAH, 40, was an investment advisor who fraudulently obtained…
CHARLOTTE, N.C. – Hudson Hamrick, 31, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for executing a return scheme that defrauded…
Audrey Strauss, 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…
PITTSBURGH – A resident of Louisville, Kentucky, pleaded guilty in federal court to a charge of health care fraud, Acting United States Attorney Stephen R. Kaufman announced today. Varanise C.…
CHARLOTTE, N.C. – A federal indictment was unsealed in court today, charging two men and a woman for their involvement in a mail theft and bank fraud scheme, in which…
URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded guilty to wire fraud, aggravated identity theft, and money laundering in United States District Court in Urbana, Illinois, on October…
Audrey Strauss, the United States Attorney for the Southern District of New York, Margaret Garnett, the Commissioner of the New York City Department of Investigation (“DOI”), and Jonathan Mellone, Special…
LOS ANGELES – A Los Angeles man pleaded guilty this afternoon to a federal securities fraud charge and admitted operating a Ponzi scheme that raised at least $650 million…
PROVIDENCE, R.I. – A Massachusetts used car dealer admitted to a federal court judge in Providence, RI, that he led a wide-ranging conspiracy to defraud financial institutions in several states…
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that defendant HENRY PEREZ pled guilty today to leading a multi-year cellphone account takeover fraud conspiracy. …
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that an Illinois man pleaded guilty Friday, October 1, 2021 to conspiring with others to launder,…
NEW BERN, N.C. – A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised release for wire fraud and…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that on October 1, 2021, AUDREY BONET JOHNSON, 34, of Brooklyn, New York, pleaded guilty in…
BOSTON – A former Boston Police officer has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s…
Manhattan District Attorney Cyrus R. Vance, Jr., and New York City Department of Investigation (“DOI”) Commissioner Margaret Garnett today announced the indictment of DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST (“DBLNF”), and…
BOSTON – An individual previously residing in Lawrence who has been living under a false identity was sentenced today in federal court in Boston on charges arising from his use…
LEXINGTON, Ky. —A Lexington, Ky., man, William S. Evans, III, 69, was sentenced to 120 months in federal prison Tuesday, by U.S. District Court Judge Karen K. Caldwell, for commodities…
LEXINGTON, Ky.— Vonnie McDaniels, 32, of Lexington, Kentucky, was sentenced to 27 months in federal prison on Monday by Chief U.S. District Judge Danny C. Reeves, after being convicted of…
NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and using a stolen identity in furtherance of the scheme, Acting…
BOSTON – A Wenham man was arrested today in connection with a scheme to obtain fraudulent Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security…
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau…
Seattle —An Edmonds, Washington, business owner pleaded guilty today to wire fraud related to the April 30, 2018, fire at her business, CJN Miniatures & More, a dollhouse, miniatures, collectibles,…