fraud

MEMPHIS, TN – Nathan Lucas, D.P.M., a 59-year-old podiatrist from Memphis, has been convicted by a federal jury for orchestrating a fraudulent scheme that targeted Medicare and TennCare. Lucas, who …

BOSTON – Frank Loconte, a 62-year-old from Beverly Farms, has been sentenced to 20 months in prison following his involvement in a fraudulent payroll scheme that resulted in significant financial …

By Jack Queen NEW YORK (Reuters) – Donald Trump on Tuesday said on social media that he may be forced to mortgage or sell parts of his real estate business …

WICHITA, KS – A federal grand jury in Wichita has indicted Adam Newbrey, 31, of Derby, Kansas, on charges related to a sophisticated vehicle odometer tampering scheme. Newbrey, who operated …

PHILADELPHIA – The United States Attorney’s Office announced the sentencing of Zumar Dubose of Atlantic City, NJ, and Abdush Dubose of Boynton Beach, FL, for their involvement in a scheme …

Richard Evans, a 65-year-old retired Boston Police Captain from Hanover, was found guilty by a federal jury in Boston for orchestrating and participating in an extensive overtime fraud scheme at …

Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded guilty to two counts before United States District Judge William S. Stickman IV. Both DiGorio and Kessler formerly resided in …

On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to …

Richard Evans, 65, of Hanover, was convicted of conspiracy to commit theft concerning programs receiving federal funds; theft concerning programs receiving federal finds; conspiracy to commit wire fraud; and wire …

MILLVILLE, DE — Jeremy Bowen, 44, of Millville, Delaware, was arrested on charges of home improvement fraud, announced the Delaware State Police. The arrest followed a complaint by a Dover …

Christopher J. Spencer, 46, waived indictment by a grand jury and pleaded guilty to five counts of making false statements relating to health care benefits. Spencer admitted making false statements …

Christina Iannelli, 51, of Sudbury, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, to be followed by three years of supervised release. Iannelli …

CAMDEN, N.J. – MD Hossain Morshed, a 50-year-old former councilman from Atlantic City, admitted to submitting false voter registrations in federal court today. His plea was entered before Chief U.S. …

NEW ORLEANS, LOUISIANA — U.S. Attorney Duane A. Evans announced that JULIO A. GONZALEZ, JR.( GONZALEZ), age 26, of Chalmette, La., was sentenced on March 6, 2024 by United States …

MOBILE, AL – A Honduran national living in Pensacola, Florida has been sentenced to nine years in federal prison for orchestrating a massive immigration fraud scheme involving over 425 victims …

CENTRAL ISLIP, NY – Cornell Bozier, the former Chairman of the Board of Commissioners at the Village of Hempstead Housing Authority (VHHA), was sentenced today to 10 years in prison …

COLUMBUS, OH – Two women from Central Ohio, Lorie A. Schaefer, 62, of Westerville, and Latisha C. Holloway, 42, of Reynoldsburg, face federal charges for their alleged involvement in a …

JACKSONVILLE, FL – Amit Patel, a 31-year-old from Jacksonville, has been sentenced to six years and six months in federal prison for wire fraud and conducting an illegal monetary transaction. …

NEWPORT NEWS, VA – Damier Dorsey, a 29-year-old Newport News resident, was sentenced today to nine years and 11 months in prison for orchestrating a credit card fraud and identity …

BRIDGEPORT, CT – In a significant development, Trovoy Dixon, a 31-year-old resident of Bridgeport, Connecticut, pleaded guilty to money laundering related to his involvement in a fraudulent scheme targeting the …

HARRISBURG, PA – Attorney General Michelle Henry has announced the conviction of a Philadelphia man, Felipe L. Santos, for Medicaid fraud and related charges. Santos was found guilty of falsely …

YARDLEY, PA — The Yardley Borough Police Department arrested a 38-year-old contractor from Levittown, PA, on charges related to deceptive business practices. The arrest, made on Tuesday, March 5, 2024, …

HARRISBURG, PA — Attorney General Michelle Henry announced the sentencing of a Delaware woman, Victoria Newell-Brown, to a 5 to 10-year prison term for orchestrating a sophisticated worker’s compensation scam. …

BROOKLYN, NY — The Brooklyn District Attorney, Eric Gonzalez, announced the indictment of a Long Island resident, Amedeo Ali, 46, of Dix Hills, on charges of grand larceny. Ali is …

Howell Township, NJ – The Howell Police Department conducted a presentation on Financial Fraud Prevention at the Equestra Clubhouse, focusing on educating local residents about safeguarding against financial scams. Detectives …