NEW ORLEANS – CLARENCE “BILLY” BURKETTE, age 55, a resident of Slaughter, Louisiana, pleaded guilty on November 9, 2023, to wire fraud, announced U.S. Attorney Duane A. Evans. According to …
Topic:
fraud
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Florida Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme
by Indira PatelA federal judge sentenced a medical clinic owner and a pharmacy technician for their involvement in a clinical trial fraud scheme that included the falsification and fabrication of clinical trial …
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Former California Business Owner Charged with Access Device Fraud, Aggravated Identity Theft and Witness Tampering
by Indira PatelAn indictment was unsealed on Monday alleging that the chief executive officer of a California business caused unauthorized charges to be placed on thousands of consumer credit and debit card …
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Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw Purchase
by Indira PatelBANGOR, Maine: A Brewer woman was sentenced today in U.S. District Court in Bangor for wire fraud and making false statements to a mortgage lending business. She was also sentenced …
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By Jack Queen NEW YORK (Reuters) -A New York appellate court on Thursday reinstated a gag order that barred former U.S. President Donald Trump and his lawyers from making public …
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DENVER—The U.S. Attorney’s Office for the District of Colorado announces that Chrisheena Shante McGee a/k/a Christina Marius, age 47, and Sandra Pierce Bacon, age 71, have been indicted by a …
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BOSTON – A Lynn man was sentenced today for submitting false federal loan applications and using a stolen identity to rent an apartment, for which he made no rent payments. …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Creed White, age 65, of Freeland, Maryland, was charged in a criminal information with conspiracy …
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ATLANTA – A German company, KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC (collectively “King Kong”), will pay $1.9 million to settle allegations of customs …
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Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program
by Indira PatelNEW ORLEANS – U.S. Attorney Duane A. Evans announced that BASHIR SCHOFIELD, age 24, a resident of LaPlace, Louisiana, pleaded guilty today before United States District Judge Greg G. Guidry …
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LAREDO, Texas – A 38-year-old man was sentenced for his role in a complex mortgage fraud scheme, announced U.S. Attorney Alamdar S. Hamdani. Edmundo De La Torre pleaded guilty April …
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One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments
by Indira PatelSANTA ANA, California – A former Orange County tax preparer was convicted today of federal criminal charges for leading a multi-year tax fraud conspiracy that spanned three continents and claimed …
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President Of Brisbane Recycling Company And Its Former Counsel Sentenced To Prison For Tax Fraud
by Indira PatelSAN FRANCISCO – Joseph Nubla and Henry Ku were sentenced today to 36 months and 30 months in prison, respectively, following their convictions by a jury at trial in April …
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HARRISBURG, PA – Attorney General Michelle Henry announced that Philadelphia-based Aramingo Pharmacy, led by owner Ahmed Bachir, pleaded guilty to Medicaid fraud. The investigation revealed the pharmacy filed fraudulent claims …
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Former Scranton Police Officer And Police Union President Charged With Overtime Fraud
by Indira PatelSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Paul Helring, age 47, a former Scranton police officer and the former elected police union president, …
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CONCORD – A Derry man pleaded guilty in federal court in Concord to passport fraud and wire fraud in connection with hacking a telecommunications company, U.S. Attorney Jane E. Young …
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Portland Man Who Claimed to be a Foreign Exchange Currency Trader Indicted for Wire Fraud
by Indira PatelPORTLAND, Ore.—A Portland man, who for more than a decade claimed to be a successful foreign exchange currency trader to solicit millions of dollars in investments, has been indicted in …
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Iowa Candidate’s Wife Convicted On 52 Counts For Voter Fraud Scheme Involving Vietnamese Immigrants Arjun Singh on November 22, 2023 The wife of a candidate for office in Iowa was …
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Slidell Man Sentenced to 78 Months for Conspiracy to Commit $250,000 Bank Fraud and Aggravated Identity Theft Connection with Postal “Blue Box” Thefts
by Indira PatelNEW ORLEANS – RONALD S. RILEY, JR. (“RILEY”), age 28, of Slidell, Louisiana was sentenced for conspiracy to commit bank fraud and aggravated identity theft, announced U.S. Attorney Duane A. Evans. …
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LONDON, Ky. – A Somerset, Ky., man, Jesse Kipf, 38, has been indicted by a federal grand jury sitting in London, on five counts of computer fraud, three counts of …
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PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering. United States Attorney Carla B. Freedman; Ketty …
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ALEXANDRIA, VA – A man and woman from Prince George’s County, Maryland, Dasola Abdulraheem, 41, and Ismaila Abdulraheem, 44, both Nigerian nationals and ex-spouses, have pleaded guilty to charges related …
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BOSTON, MA – Former Massachusetts State Senator Dean Tran, 48, of Fitchburg, was arrested and charged with wire fraud and filing false tax returns, as per a federal indictment. He …
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Former College Track and Field Coach Pleads Guilty to Cyber Fraud Scheme to Obtain Explicit Photos of Innocent Women from Across the Country
by Indira PatelBOSTON – A former college track and field coach pleaded guilty today in federal court in Boston in connection with a scheme to trick women across the country into sending …
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A federal jury in Sioux City, Iowa, convicted an Iowa woman today for a voter fraud scheme during the Iowa 2020 primary and general elections. According to court documents and …