PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Dougherty, 63, of Philadelphia, PA and Brian Burrows, 63, of Mount Laurel, NJ, were convicted today by a federal …
Topic:
fraud
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HARRISBURG, PA – Attorney General Michelle Henry announced the recent arrest of Kirk Rice, a 64-year-old Allegheny County resident. The man was involved in forging signatures on nomination petitions for …
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Army Civilian Employee Indicted in San Antonio for Alleged $100 Million Fraud Scheme
by Indira PatelSAN ANTONIO – A federal grand jury in San Antonio returned an indictment today charging a San Antonio woman with 10 counts related to a fraud scheme she allegedly conducted …
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By Luc Cohen NEW YORK (Reuters) – Donald Trump should remain barred from speaking publicly about court staff in his civil fraud trial, the New York attorney general’s office said …
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A three-count indictment was unsealed this morning in federal court in Brooklyn charging Raymond John Pirrello, Jr., also known as “Ray John,” with securities fraud conspiracy, wire fraud conspiracy and …
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DETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, announced United States Attorney Dawn …
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BOSTON – The United States Attorney’s Office partnered with the Holland Police Department and Stop Abuse Today, Inc. to host a financial fraud awareness seminar for older adults from Brimfield, …
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HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, 31, Willis, and Bianca April …
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OXFORD – A Memphis, Tennessee man was sentenced today to 62 months imprisonment following his conviction for his role in a scheme to defraud the Small Business Administration (“SBA”) by …
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NEWARK, N.J. – Michael Drobish, 46, of Cedar Grove, has been sentenced to 15 months in prison for his involvement in a health care fraud scheme that cost over $6 …
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Burlington, Vermont – The United States Attorney’s Office stated Leon Delima, 35, of Burlington, Vermont, pleaded guilty today to gun possession and fraud charges in two cases before U.S. District …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR., of Laplace, LA, age 38, pleaded guilty today before U.S. District Judge Darrel James Papillion to …
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PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal fraud laws, United States Attorney Eric G. Olshan announced today. Corey Mizell, …
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By Andrew Goudsward WASHINGTON (Reuters) – U.S. prosecutors trying Donald Trump on charges of trying to overturn his 2020 election defeat will seek to show evidence of the former president’s …
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HOUSTON – Five local men have been taken into federal custody on charges they conspired in a large-scale mail theft and credit card fraud scheme resulting in more than $1.2 …
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NEWS RELEASE SUMMARY – December 4, 2023 SAN DIEGO – Alvin Pates of San Diego pleaded guilty in federal court today to bank and tax fraud charges, admitting that he …
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Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic
by Indira PatelGREENSBORO – Med First Immediate Care & Family Practice, P.A. (Med First) has agreed to pay the government $1,450,000 to resolve False Claims Act allegations that its clinic in Dillon, …
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Ocala, Florida – United States Attorney Roger B. Handberg announces that Katrina Denise McCoy (41, Minneola) has pleaded guilty to 14 counts of wire fraud. For each count, McCoy faces …
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NEWARK, N.J. – Halimatou Ndiaye, a 28-year-old Bronx resident, has been sentenced to 12 months and one day in prison for her role in a scheme involving the bribery of …
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Rostraver, PA Resident Sentenced to 30 Months in Prison for Conviction of Wire Fraud
by Indira PatelPITTSBURGH, PA – A resident of Rostraver, PA has been sentenced in federal court to 30 months in prison and 1 year of supervised release on her conviction of wire …
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A Plano man pleaded guilty Thursday to orchestrating a fraudulent scheme to obtain approximately $1.7 million from Medicare, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Damon …
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RICHMOND, Va. – A federal grand jury returned an indictment earlier this month charging a Myrtle Beach, South Carolina man with devising and executing a scheme to defraud the public …
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A federal grand jury in Baton Rouge returned an indictment today charging a Louisiana man for his role in a scheme to defraud Medicare and Medicaid of over $148 million …
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ROCKLAND, MD – The Montgomery County Department of Police – Financial Crimes Section is currently investigating a case of identification fraud and attempted theft. The incident took place at the …
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BOSTON – A Los Angeles man was convicted on Thursday by a federal jury in Boston for his role in operating a large-scale marriage fraud “agency” that arranged hundreds of …