ROANOKE, Va. – The owner of Seaford and More in Danville, Virginia, was sentenced today to 12 months and one-day in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP)…
ABINGDON, Va. – A Miami, Florida man was sentenced last week to five months in prison and five months of home confinement for conspiring with another man to pay and…
TRENTON, N.J. – A New Jersey man has been arrested for charging unauthorized credit card transactions for music lessons that were not provided to students, and laundering these funds outside…
PORTLAND, Maine: A Maryland man was sentenced today in federal court for using counterfeit credit cards, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge John A. Woodcock, Jr.,…
SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District of Texas, announced Acting U.S.…
A federal grand jury has indicted 11 defendants in the Northern District of Texas for defrauding elderly victims in romance schemes, announced Acting U.S. Attorney Prerak Shah. The 11 defendants,…
Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and Hashim Campbell, respectively, for their…
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that Bethena Jackson, 57 years old, of Burlington, NC, pleaded guilty in Richland County General Sessions Court on September 21,…
Seattle – A 58-year-old resident of Pacific, Washington, was convicted late yesterday in U.S. District Court in Seattle, of 14 counts of aiding and abetting the filing of false tax…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Phillip Coyne,…
Miami, FL – Two south Florida women were sentenced yesterday for their roles in a conspiracy to fraudulently obtain credit cards that they and other individuals used to purchase over…
Tampa, Florida – U.S. District Judge Thomas Barber today sentenced Andre Moore (37, Miami) to eight years in federal prison for credit card fraud and aggravated identity theft. The Court…
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Heng Han, 49, of Bensalem, PA, owner of HBH Global Resources, Ltd., was charged by Indictment on charges related…
A Sioux City woman who stole government funds using a COVID-19 unemployment scheme was sentenced September 16, 2021, to 6 months in federal prison. Linda Bosquez, age 59, from Sioux…
NORFOLK, Va. – A former Virginia Beach investment advisor was sentenced today to 35 years in prison, following last week’s sentencing of his Williamsburg-based attorney to 10 years in prison,…
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Paul Berkins Moise to 35 months in federal prison for aiding and assisting others with the filing of fraudulent…
SACRAMENTO, Calif. — Deborah Laughlin, 64, formerly of Paradise, pleaded guilty today to making false statements in an application for FEMA benefits in connection with the 2018 Paradise Camp Fire,…
Audrey Strauss, the United States Attorney for the Southern District of New York, Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General…
BENTON, Ill. – A Carterville man was sentenced on Thursday, September 16 to four years of probation for drug diversion and health care fraud charges. Joseph M. Mattingly, 42, was…
Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, man convicted of Wire Fraud was sentenced on September 13, 2021, by U.S. District Judge Karen…
NEW YORK – New York Attorney General Letitia James today announced the extradition, arrest, and arraignment of Mujahid “Peter” Pervez, 71, who was residing in Pakistan, on charges of Enterprise…
NEW YORK – New York Attorney General Letitia James and New York State Police Superintendent Kevin P. Bruen today announced the sentencing of Shawn M. VanVeghten (39, of Saratoga Springs)…
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that Karyn Howard, 46 years old, of Lexington, S.C. has been arrested for Exploitation of a Vulnerable Adult (43-35-0085 (D))…
NEW YORK – New York Attorney General Letitia James today announced the conviction and sentencing of Dawer Nadi, 63, of Long Island, for defrauding New York state by submitting false…
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that Cecil Williamson, Jr., 70, of Darlington, has been arrested for ‘Exploitation of a Vulnerable Adult’ {43-35-0085 (D)} and ‘Breach…