NEWARK, N.J. – Today, a Maryland resident was sentenced to 41 months in prison for fraudulent activities involving over $2 million in COVID-19 relief funds. U.S. Attorney Philip R. Sellinger …
Topic:
fraud
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Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime
by Indira PatelLOS ANGELES – A downtown Los Angeles man was sentenced today to 63 months in federal prison for fraudulently obtaining more than $150,000 – and attempted to obtain an additional …
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Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes
by Indira PatelBOISE – Andrew Samargis, 69, a former Idaho resident was charged yesterday for conspiring to commit money laundering and operating an unlicensed money transmitting business by collecting money from various …
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Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes
by Indira PatelDamian Williams, the United States Attorney for the Southern District of New York, announced today that a jury returned a guilty verdict against NADINE JAZIMNE WADE on all four counts …
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BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of Beckley, was sentenced today to five years of federal probation, including six months on home detention, and fined $5,000 for committing an …
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SEAFORD, DE — Delaware State Police have arrested 56-year-old Derek Green, owner of Mason Construction LLC, for home improvement fraud. The arrest occurred on December 13, 2023, after a Bridgeville …
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ATHENS, OHIO – A significant mail fraud scheme in Athens County resulted in prison sentences for three individuals. The scam, impacting over 400 residents, came to light in December 2022 …
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MARSHALL TRIGG: Here’s How To Actually Stop Election Fraud Marshall Trigg on December 13, 2023 Turns out Bridgeport has learned its lesson the hard way: preventing election fraud is far better than catching …
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Fugitive Pleads Guilty To Aggravated Identity Theft And Fraud Involving Cellphone Scheme
by Indira PatelJacksonville, Florida – United States Attorney Roger B. Handberg announces that Rohan Conrad Campbell (49, Jamaica) has pleaded guilty to wire fraud and aggravated identity theft. He faces a maximum …
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Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme
by Indira PatelActing United States Attorney Susan Lehr announced the extradition of Afeez Akinloye, 42, a Nigerian national, from South Africa to the District of Nebraska on charges of conspiracy to commit …
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NEWARK, N.J. – Trevor Osagie, a 32-year-old Bronx resident, was sentenced today to 12 months and one day in prison for his role in a nationwide credit card fraud conspiracy, …
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SAVANNAH, GA: A Florida attorney has been convicted at trial for participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program. Shaquandra Woods, 40, …
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FRESNO, Calif. — Miguel Leyva, 36, of Wasco, pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft charges for his role in a long-running credit card …
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MIAMI – Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), was sentenced today, Dec. 11, to 4 months in prison, followed by 4 months …
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BOSTON – A Stoughton man was sentenced today in federal court in Boston for using the identifying information of another person to apply for a driver’s license and United States …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that BORIS AMINOV pled guilty today to conspiracy to commit health care fraud in connection with …
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By Luc Cohen NEW YORK (Reuters) – New York’s attorney general and a judge overseeing Donald Trump’s civil fraud trial have urged a mid-level appeals court to deny the former …
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ORANGE COUNTY, NY — Turgaud Dubuisson, 30, of Newburgh, was sentenced on December 8, 2023, to 3⅓ to 10 years in prison for his role in a fraud scheme that …
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WARRINGTON TOWNSHIP, PA – Vlad Andrei Ungvari, the 31-year-old owner of Glenn’s Towing, faced charges on Thursday, for fraudulent insurance claims. The Bucks County District Attorney’s Office, following a referral …
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Former San Francisco Department Of Building Inspection Engineer Pleads Guilty To Honest Services Fraud Conspiracy
by Indira PatelSAN FRANCISCO – Rodolfo “Rudy” Pada pleaded guilty in federal court in San Francisco today to participating in an honest services fraud conspiracy, announced Criminal Division Deputy Chief Matthew Yelovich …
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Clothing Wholesaler Ordered to Pay Nearly $10.4 Million for Violating U.S. Drug Trafficking Sanctions and for Customs Fraud
by Indira PatelLOS ANGELES – A Paramount-based clothing wholesale company was fined $4 million, ordered to pay $6,390,781 in restitution, and placed on probation for five years for undervaluing imported garments in …
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Construction Company President Sentenced To 10 Years In Prison For 25-Year Fraud On The U.S. Government
by Indira PatelDamian Williams, the United States Attorney for the Southern District of New York, announced that SINA MOAYEDI, the owner of a construction company, Montage, Inc., was sentenced today to 10 …
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Springfield, Illinois, Man Sentenced to Nine Years in Prison for Firearm Possession and Covid-19 Fraud
by Indira PatelSPRINGFIELD, Ill. – A Springfield, Illinois, man, Demetrius S. Washington, 27, was sentenced on December 6, 2023, to a total of 108 months imprisonment: 96 months for possession of a …
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An Aubrey woman was convicted at trial Thursday of defrauding elderly victims in romance schemes, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. After 7 days of …
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West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy
by Indira PatelCAMDEN, N.J. – A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in …