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, …
Topic:
fraud
-
-
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 doctor charged for defrauding Medicaid for charging for drugs he never prescribed
by Adam DevineNEW 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 builder gets up to 7 years in prison for defrauding homebuyers out of $1 million
by Adam DevineNEW 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 …
-
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that Pearl L. Griffin, 60, of Greensboro, NC, pleaded guilty in Richland County General Sessions Court on August 30th. Griffin …
-
SHERMAN, Texas – A Wylie man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Noble Nwachukwu, …
-
WATERTOWN, WI – Acting United States Attorney Richard G. Frohling announced that on April 27, 2021, a federal grand jury in the Eastern District of Wisconsin indicted Radomir Buzdum (61), …
-
CLEVELAND, OH – An Ohio Black Lives Matter leader is accused of defrauding donors after the funds he raised to “Fight for George Floyd” were used instead for his own …
-
BOSTON, MASS – A Dominican man previously residing in Lawrence was sentenced today in federal court in Boston in connection with drug trafficking activities involving fentanyl. Cecilio Guzman, 28, was …