PHOENIX, Ariz. – Last week, Jason Coleman, 40, and Kimberly Coleman, 38, of Mesa, Arizona, made their initial appearance in federal court on a 62-count indictment charging them with Conspiracy, …
Topic:
fraud
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Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Erwin Boateng, age 32, of Glen Burnie, Maryland, to 42 months in federal prison, followed by three years of supervised …
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Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds
by DOJ PressWILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christine Bradley Okpako, age 54, of Sayre, Pennsylvania, was sentenced on December 15, 2021, to 37 …
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Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in Paycheck Protection Program (PPP) loans …
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Former West Hollywood Doctor and Company Associated with 1-800-GET-THIN Guilty of Massive Fraud Against Health Insurers
by DOJ PressLOS ANGELES – A former doctor and his company were found guilty today by a federal jury of scheming to defraud private insurance companies and the Tricare health care …
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RICHMOND, Va. – A Portsmouth man was sentenced today to over 10 years in prison for charges of conspiracy, fraud, identity theft, and failure to appear. According to court documents, …
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Los Angeles Man Pleads Guilty to Fraud Charge for $8.3 Million Scam that Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’
by DOJ PressLOS ANGELES – A resident of the Mount Washington neighborhood of Los Angeles pleaded guilty today to defrauding more than 100 investors out of approximately $8.3 million through a …
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Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
by DOJ PressNEWARK, N.J. – Three Middlesex County, New Jersey, residents were arrested today for their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic …
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Tampa, FL – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice announced. …
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Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer’s Pending Trades
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former analyst employed by an asset management firm, pled guilty to …
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Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
by DOJ PressCAMDEN, N.J. – Four people who participated in a scheme to defraud New Jersey state health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions have …
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A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection …
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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 13, 2021, Jonathan Olivetti, age 41, of Philadelphia, Pennsylvania, was charged by criminal information …
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BOSTON – A Reading man pleaded guilty in federal court in Boston today in connection with a scheme to defraud an elderly relative of her interest in a three-family home …
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Lansing-Based Research And Development Firm Pays $500,000 To Resolve Federal Contract Fraud Allegations
by DOJ PressMetna Co. And Its President Voluntarily Agree To Two-Year Ban From Federal Contracting GRAND RAPIDS, MICHIGAN — United States Attorney Andrew Birge announced today that …
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Fort Smith Woman Sentenced to More Than 3 Years In Federal Prison For Pandemic Benefits Fraud Scheme
by DOJ PressFORT SMITH – A Fort Smith woman was sentenced on December 8, 2021 to 41 months in prison followed by three years of supervised release and ordered to pay $120,978.00 …
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Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement Savings
by DOJ PressLOS ANGELES – A former financial advisor with a lengthy disciplinary history was sentenced today to 168 months in federal prison for a real estate investment con that caused …
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Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary Stevenson (47) and Corey Quinn (35), both of Tampa, for conspiracy to commit access device fraud and aggravated identity …
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Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
by DOJ PressGulfport, Miss. – A Mississippi physician and his family medical practice have agreed to pay $375,000 to resolve False Claims Act allegations of P-Stim Device Fraud, announced U.S. Attorney Darren J. LaMarca. …
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Operating Partner of Oil and Gas Maintenance Business Sentenced to Prison for Wire Fraud
by DOJ PressGRAND JUNCTION – The U.S. Attorney’s Office for the District of Colorado announces that Cory Thompson, age 44, of Fruita, was sentenced to 41 months in federal prison and ordered …
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Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering
by DOJ PressDENVER – The United States Attorney’s Office for the District of Colorado announces that Richard K. Sears, 73, of Pueblo was sentenced to serve 41 months in prison for his …
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Jackson, Miss. – Three Union women appeared in federal court today on charges of wire fraud and aggravated identity theft, announced U.S. Attorney Darren LaMarca and Special Agent in Charge …
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Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft
by DOJ PressALBUQUERQUE, N.M. – Joshua Cordova, 39, of Albuquerque, was sentenced in federal court on Dec. 9 to a year and nine months in prison …
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Damian Williams, the United States Attorney for the Southern District of New York, and David P. Berry, Inspector General of the National Labor Relations Board, announced today the unsealing of …
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CAMDEN, N.J. – A Camden County, New Jersey, woman was found guilty for her role in an extensive scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting U.S. Attorney Rachael A. Honig announced today. …