Hernando Co, FL – Susana Arneson, the former director of the Humane Society of the Nature Coast, has been sentenced to 90 months in prison …
SACRAMENTO, Calif. — On Sept. 28, 2023, a federal grand jury returned a two-count indictment against Steven Daniel Miller, 47, of Fairfield, charging him with …
Salome Vega, a 46-year-old resident of Hempstead, Long Island, has been arraigned on multiple charges including grand larceny and criminal impersonation for allegedly engaging in …
MIAMI – Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty yesterday to a $250 million securities fraud scheme. …
Tacoma –A 44-year-old former bank manager from Battle Ground, Washington, pleaded guilty today in U.S. District Court in Tacoma to Bank Fraud and Aggravated Identify …
HOUSTON – A 37-year-old Sugarland resident has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than …
BOSTON – A Melrose man pleaded guilty today to a decade-long tax fraud scheme in which he failed to pay employment taxes he had withheld …
RICHMOND, Va. – A Marne, Michigan, man pleaded guilty today to a wire fraud charge arising from his participation in an investment fraud scheme. According …
ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Kenyatta Phipps, 47, of Rochester, NY, who was convicted of wire fraud, was sentenced …
SYRACUSE, NEW YORK – Ejembi Onah, age 60, of Ithaca, New York, was convicted yesterday at the conclusion of a non-jury trial of two counts …
NEWARK, N.J. – A Morris County woman charged with fraud and making false statements will make her initial court appearance today, U.S. Attorney Philip R. …
NEWARK, N.J. – Eric Karlewicz, 44, of Chestnut Ridge, New York, pleaded guilty to his role in a substantial health care fraud and kickback scheme, …
George Santos Hit With 23-Count Superseding Indictment Over Alleged Credit Card Fraud, Conspiracy Harold Hutchison on October 10, 2023 The Justice Department hit Republican Rep. …
ALBANY, NEW YORK – Five people have been indicted and arrested in connection with a bank fraud conspiracy targeting SEFCU, now Broadview Federal Credit Union. …
Damian Williams, the United States Attorney for the Southern District of New York, announced earlier today that NEIL COLE, the former Chief Executive Officer of …
CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging …
A federal jury in Fort Pierce, Florida, convicted a Florida man on Oct. 6 for his role in a scheme to defraud Medicare of over …
MINEOLA, N.Y. – Markus Effinger of Uniondale and Gloria Sevilla of Valley Stream were arraigned for allegedly defrauding the Social Security Administration. Effinger, who allegedly …
By Jack Queen (Reuters) – A New York state appeals court on Friday temporarily halted the dissolution of some of Donald Trump’s most valuable properties …
NEWPORT NEWS, VA – Stephen G. Genakos, a 62-year-old Williamsburg resident, admitted to tax fraud in court. Documents state that between 2016 and 2020, Genakos …
NEWARK, DE – On September 30, Newark police pulled over a vehicle after witnessing it performing donuts in the parking lot of the 896 Shops …
By Jack Queen NEW YORK (Reuters) – A judge overseeing Donald Trump’s civil fraud trial pounded his fists in frustration with the former U.S. president’s …
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried’s trial places the former billionaire in a Manhattan courtroom alongside prosecutors steeped in financial crimes and …
CLEVELAND, OH – Paul Kimmins Lebo, a 41-year-old Lakewood resident, was sentenced to 48 months in prison for wire fraud related to a Ponzi scheme. …
EL PASO, TX – Ana Maria Hernandez, 53, was sentenced to 87 months in prison for wire fraud and impersonating a U.S. Citizenship and Immigration …
MORRIS COUNTY, NJ – The Morris County Prosecutor’s Office has announced the arrest of Christopher Angst, 48, of Long Valley, and Michael McFadden, 54, of …
By Jonathan Stempel NEW YORK (Reuters) – Elon Musk was ordered by a U.S. judge to face most of a lawsuit claiming he defrauded former …
NEW ORLEANS, LA – John Sposato, a 72-year-old resident of Kiln, Mississippi, has been indicted on charges of conspiracy to commit bank fraud. According to …
BOSTON, MA – John Wilson, a 64-year-old private-equity investor and former senior executive at Staples, was sentenced today for falsely claiming payments for his son’s …
ST. PAUL, MN – Charles Howard Jorenby, a 57-year-old psychologist from Chanhassen, has been sentenced to 24 months in prison and three years of supervised …
LAS VEGAS, NV – Norbert Ozemena Ikwuegbundo, 31, a citizen of Nigeria, was sentenced to 44 months in prison and three years of supervised release …
PITTSBURGH, PA – Two Las Vegas men, Roderick Feurtado, 56, and Tarek Bouanane, 47, were found guilty of conspiracy to commit wire fraud by a …
HARTFORD, CT – Kenoy Stewart, a 27-year-old resident of Bridgeport, was sentenced today to nine months in prison for defrauding Amazon.com, Inc. through a complex …
NEWARK, NJ – U.S. Attorney Philip R. Sellinger announced today that Brando Mancebo, a 24-year-old former resident of Paterson, New Jersey, has been sentenced to …
By Jack Queen (Reuters) – The fate of Donald Trump’s business empire hangs in the balance after a New York judge stripped control of key …
By Karen Freifeld NEW YORK (Reuters) – The New York judge who found Donald Trump liable for fraud on Wednesday stopped short of addressing whether …
MADRID (Reuters) – A Spanish prosecutor has lodged a second tax claim against Colombian singer Shakira, accusing her of defrauding the state of 6.6 million …
NEWARK, NJ – New Jersey U.S. Senator Robert Menendez has been indicted for bribery, fraud, and extortion, but at 11:30 am on Monday, he will …
BALTIMORE, MD – Joseph Gillespie, 34, was indicted by a federal grand jury for allegedly conspiring to commit wire fraud in the submission of false …
By Rich McKay (Reuters) – Disbarred South Carolina attorney Richard “Alex” Murdaugh, who was convicted of murdering his wife and son, pleaded guilty in federal …
BOSTON, MA – Robert Kennedy, a former detective sergeant for the Stoneham Police Department, pleaded guilty to wire fraud for falsifying rental applications and intentionally …
AKRON, OH – The Akron Police Department is asking for the public’s assistance in identifying suspects involved in a fraud case. On August 21 and …
BRICK TOWNSHIP, NJ – The Brick Township Police Department is asking for the public’s assistance in identifying a male suspect wanted for a fraud case. …
NEW YORK (Reuters) – Morgan Stanley was sued on Monday for at least $750 million by private equity firms that claimed they were defrauded in …
NEWARK, NJ – James R. Lisa, a 68-year-old attorney from Jersey City, pleaded guilty to multiple criminal charges, including wire fraud and aggravated identity theft, …
SCHENECTADY, NY – The Schenectady Police Department has issued a warning about a scam involving individuals impersonating police officers to defraud money. The scam has …
MOUNT KISCO, NY – Rockland County District Attorney Thomas E. Walsh II announced that William Serratore, 59, and his son Carmelo Serratore, 24, both of …
NEWARK, NJ – Anthony Garvin, a 53-year-old real estate investor from Jersey City, was sentenced to 24 months in prison today for his role in …
By Chris Prentice NEW YORK (Reuters) – A top U.S. regulator on Monday proposed the creation of a federal registry to make it easier for …
ALBANY, NY – Orange County District Attorney David M. Hoovler announced on Friday that multiple defendants have pleaded guilty in a check fraud scheme that …