Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft
St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime spree that…
Disbarred Attorney Pleads Guilty To $5 Million Cryptocurrency Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced today announced that PHILIP REICHENTHAL, a disbarred attorney, pled guilty in Manhattan federal court today to conspiracy to…
Texas Woman Charged with Operating Warranty Fraud Scheme Targeting Cisco Systems
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Takandryia Latrice Cage, 35, formerly of Grand Prairie, TX, was charged by Information with one count of conspiracy to commit mail fraud…
Financial Manager for Puyallup steel fabrication business indicted for tax fraud
Seattle – The co-owner and financial manager of a Puyallup, Washington steel fabrication business was indicted today for nine counts of failing to pay over employment taxes, announced U.S. Attorney Nick Brown. …
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
Miami, Florida – Yesterday, a federal district judge in Miami sentenced Bradley Jason Kantor, 49, of Key Largo, Florida, to 10 years in federal prison for submitting approximately $42 million in fraudulent…
Former Little Rock School District Administrator Pleads Guilty to Mail Fraud
LITTLE ROCK—A former Little Rock School District (LRSD) administrator pleaded guilty to mail fraud this afternoon after spending over $230,000 of school district funds on personal online shopping. Karen…
Jefferson Parish Man Sentenced for Mail Fraud
NEW ORLEANS, LOUISIANA – KHANH BUI, age 45, a resident of Westwego, Louisiana, was sentenced on February 8, 2022 for mail fraud, announced U.S. Attorney Duane A. Evans. The Honorable Susie Morgan…
Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud
BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an unemployment insurance fraud scheme, announced United States…
Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme
PROVIDENCE, R.I. – A Warwick man charged with executing a scheme to defraud the Paycheck Protection Program (PPP), an element of the CARES Act passed by Congress on March 29, 2020, in…
Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme
Damian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”),…
California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm
NEWARK, N.J. – A California man pleaded guilty today to laundering money from fraudulently obtained Small Business Association (SBA) loans and from a law firm that was the victim of a business…
Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Hogg, age 63, of Gladwyne, PA, was sentenced to six years and three months in prison, and two years of supervised…
Two Washington Men and an Oregon Man Charged with Conspiracy to Obtain Controlled Substances by Fraud
United States Attorney Dennis R. Holmes announced that a Kent, Washington man, a Seattle, Washington man, and a Portland, Oregon man, have been indicted by a federal grand jury for Conspiracy to…
Denham Springs Woman Sentenced to Federal Prison for Wire Fraud
United States Attorney Ronald C. Gathe, Jr. announced that U.S. Chief Judge Shelly D. Dick sentenced Brittany Monroe Knapp, age 35, of Denham Springs, Louisiana, to 46 months in federal prison following…
ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems from the…
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
Baltimore, Maryland – Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs) with Special…
Highest Paid MTA Employee In 2018 Sentenced To 8 Months In Overtime Fraud Scheme
Damian Williams, United States Attorney for the Southern District of New York, announced today that THOMAS CAPUTO, a longtime employee of the Long Island Rail Road (“LIRR”) who in 2018 was the…
West Des Moines Man Sentenced to 97 Months Prison for Tax Fraud and Related Crimes
DES MOINES, Iowa – A West Des Moines man was sentenced today to 97 months in federal prison for multiple federal offenses, including money laundering and making false claims for tax refunds.…
Green County Woman Pleads Guilty to CARES Act Fraud
Our nationwide commitment to reducing gun crime in America Help us combat the proliferation of sexual exploitation crimes against children. Making sure that victims of federal crimes are treated with…
Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud
PITTSBURGH – A resident of Murrysville, Pennsylvania, was sentenced in federal court following his convictions for unlawful dispensing and distributing Schedule II controlled substances and health care fraud, United States Attorney Cindy…
President of Manpower Agency in the Northern Mariana Islands Sentenced for Visa Fraud Scheme
Saipan, MP – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant ALEJANDRO TUMANDAO NARIO, age 65, a citizen of the Republic…