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…
Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment scheme
Baird claimed S-Ray had developed an innovative ultrasound device that could take the place of X-rays, allowing dentists to quickly and safely image patients’ mouths. Baird falsely told investors that the Food…
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company to assist…
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company to assist…
Bank Employee Indicted on Charges of Bank Fraud and Identity Theft
According to the indictment, from between approximately May 2022 to April 2023, Cao allegedly engaged in a scheme to defraud the Ohio-based bank where he worked, and its customers, by transferring funds…
Four Sentenced in $9 Million Medicaid Fraud Scheme in Harrisburg
HARRISBURG, PA – Attorney General Michelle Henry announced that Jason Alexandre, Rex Barr, Earlson Satine, and Natasha Hudson have pleaded guilty and been sentenced for their roles in a Medicaid fraud scheme…
Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
MARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform. Diamond and the co-schemers targeted elderly…
Lexington Physician Sentenced for Healthcare Fraud Conspiracy
According to his guilty plea agreement, Mohamed was a licensed physician, with a specialty in nephrology, who practiced in Lexington. In addition to his nephrology practice, he worked for various telemedicine companies…
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
JOSEPH J. CIPOLLA JR. knowingly and willfully failed to file individual income tax returns from 2015 to 2020, causing losses of $415,043 to the IRS and $75,045 to the State of Illinois. …
Mother and Daughter Team Sentenced to Prison for Jailhouse Unemployment Insurance Fraud
According to court documents, Miles was an inmate at the Central California Women’s Facility in Chowchilla, California, and Weston is her mother. Miles had previously been convicted of DUI manslaughter. FRESNO, Calif.…
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Anthony Silva, 39, was sentenced by U.S. District Court Judge Samantha D. Elliott to 84 months in prison and 3 years of supervised release. On February 15, 2024, Silva pleaded guilty to…
Brooklyn Federal Court Sentences Two for $10 Million Fraud Against JetBlue Airways
BROOKLYN, NY – In federal court, Julien Levy and Keily Nunez have been sentenced to 20 and 40 months in prison, respectively, for their roles in a scheme defrauding JetBlue Airways of…
Providence Man Sentenced in “Grandparent Scheme” Fraud Case
PROVIDENCE, RI – Vidal Roquez, a 39-year-old Providence resident, has been sentenced to a year and a day in federal prison for his involvement in a scam that defrauded over a dozen…
Chief of Staff of Exiled Chinese Billionaire Pleads Guilty to Billion Dollar Global Fraud Scheme in NYC
NEW YORK, NY – Yvette Wang, 45, from New York, has pled guilty to significant fraud charges involving a scheme that defrauded victims globally out of more than $1 billion, according to…
Former Wise County man sentenced for income tax-related fraud
Kenneth Edward Jackson, 47, pleaded guilty to false statements on income tax return and was sentenced to 36 months in federal prison by U.S. District Judge Robert W. Schroeder, III on May…
Couple Pleads Guilty in Queens Deed Fraud Scheme
South Ozone Park, NY – Queens District Attorney Melinda Katz announced that Justin Joseph pleaded guilty to a deed fraud scheme that resulted in five properties being stolen. His wife, Latoya Hewitt,…
Ohio Man Pleads Guilty to Operating an Illegal Gambling Business and Tax Fraud
According to court documents and statements made in court, from 2009 through 2022, Steven Saris, 49, of Canton, Ohio, owned and operated multiple illegal gambling businesses in Northeast Ohio including Café 62,…
Woman Pleads Guilty to Federal Wire Fraud Charges for Swindling More Than $300,000 From Her Grandmother
Tanya M. Aboseada, 38, of Pompano Beach, Florida, pleaded guilty to 12 counts of wire fraud. EAST ST. LOUIS, Ill. – A Florida woman admitted to federal charges Wednesday for scamming her…
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies
Defendant Orlando, Florida – United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering, concealment money…
Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud
Theresa A. Kelly, 57, pleaded guilty in October 2023 to one count of concealing a material fact by trick, scheme or device; three counts of making or using a false writing or…
Marion County Man Pleads Guilty To Disability Benefit Fraud Involving The Department Of Veterans Affairs
According to court records, on January 26, 1983, Thompson applied for United States Veterans Affairs (VA) Disability Compensation based on a loss of vision. Between May 1993 and December 2022, Thompson exaggerated…