Former Philadelphia councilman heading to prison for fraud and bribery
Trevor Schakohl PHILADELPHIA, PA – Bobby Henon, a former Philadelphia
fraud
Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Former Bank Employee Charged With Million-Dollar Fraud And Embezzlement Scheme
Damian Williams, the United States Attorney for the Southern District
EXCLUSIVE: GOP Rep Questions Biden Admin Over Alleged ‘Fraud’ In Sponsorship Program For Illegal Migrant Kids
EXCLUSIVE: GOP Rep Questions Biden Admin Over Alleged ‘Fraud’ In
Sotheby’s must face Russian billionaire oligarch’s art fraud lawsuit
By Jonathan Stempel NEW YORK (Reuters) – A U.S. judge
Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering
Earlier today, in federal court in Brooklyn, Joseph Modile, a
Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract
Damian Williams, the United States Attorney for the Southern District
Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
Damian Williams, the United States Attorney for the Southern District
Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme
An indictment was unsealed this morning in federal court in
Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms
Damian Williams, the United States Attorney for the Southern District
Societe Generale to pay $157 million to resolve Allen Stanford fraud lawsuit
By Jonathan Stempel (Reuters) – Societe Generale SA agreed to
Newark doctor admits to insurance fraud, money laundering, making false statements to FBI
NEWARK, NJ – A Newark doctor has admitted to federal
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States
Adrian Lawrence, a citizen of Jamaica, will be arraigned this
Grand Jury Indicts Former Buffalo Man On Wire Fraud And Money Laundering Charges
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.
Twice Convicted Federal Felon Pleads Guilty To Wire Fraud As Federal Trial Was About To Begin
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
Russian National Charged with Bank Fraud Related to Hacking Campaign
NEWARK, N.J. – A Russian national was charged in an
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
NEWARK, N.J. – A Passaic County, New Jersey, attorney was
Financial Advisor Sentenced To 42 Months In Prison On Fraud And False Statement Charges
Damian Williams, the United States Attorney for the Southern District
Disaster Relief Consultant Pleads Guilty To Fraud In Connection With New York City’s Hurricane Sandy Recovery Efforts
Damian Williams, the United States Attorney for the Southern District
U.S. Attorney Announces $1 Million Settlement Of Civil Fraud Lawsuit Against Trading Company For Underpaying Customs Duties On Imported Footwear
Damian Williams, the United States Attorney for the Southern District
CEO Of Security Company Sentenced To Five Years In Prison For International Boiler Room Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Americanas accounting scandal was a ‘fraud,’ says CEO of Brazil’s Itau
SAO PAULO (Reuters) – The chief executive of Brazil’s biggest
Biden’s New Migrant Parole Program Is Ripe For Fraud, Abuse
Biden’s New Migrant Parole Program Is Ripe For Fraud, Abuse
Pennsylvania Woman Pleads Guilty To Wire Fraud Conspiracy
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.
Owner Of Home Health Agency Sentenced To 54 Months In Prison For Over $100 Million Health Care Fraud
Damian Williams, the United States Attorney for the Southern District
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme
BROOKLYN, NY – Earlier today, in federal court in Brooklyn,
U.S. Attorney Announces $1.3 Million Settlement Of Civil Fraud Lawsuit Against Apparel Importer For Underreporting Value Of Goods To Avoid Paying Customs Duties
Damian Williams, the United States Attorney for the Southern District
Ex-Allianz executive wants Structured Alpha fraud charges dismissed over lawyers’ alleged conflict
By Jody Godoy NEW YORK (Reuters) – The former Allianz
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research Funds
Damian Williams, the United States Attorney for the Southern District
U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States
Damian Williams, the United States Attorney for the Southern District
Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy
Alexander Almaraz, the owner of Design Concepts Group LLC (DCG)
Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes
NEWARK, N.J. – An Indiana man and an Arizona man
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
TRENTON, N.J. – Two Michigan men and an Ohio man
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
Damian Williams, the United States Attorney for the Southern District
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud Scheme
CENTRAL ISLIP, NY – Earlier today, in federal court in
Bronx Man Admits Role in Nationwide Credit Card Fraud Affecting Thousands of Account Holders
NEWARK, N.J. – A manager for a conspiracy that used
Kenmore Man Pleads Guilty To Mail Fraud And Tax Evasion
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-
Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft
NEWARK, N.J. – A Jersey City attorney was charged with
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
RICHMOND, Va. – A Henrico man pleaded guilty today to
Scott County Man Sentenced for Wire Fraud
LEXINGTON, Ky. – A Georgetown, Ky., man, Ralph Tackett, 66,
Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – Alexis Ransom, 25, of Logan, was sentenced
New York Man Sentenced to Prison for Federal Fraud Crimes
CHARLESTON, W.Va. – Julio Hisael Almonte, 31, of the Bronx,
Former University Official Pleads Guilty To Wire Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces
Man Sentenced for Integral Role in Sophisticated International Fraud Scheme
LEXINGTON, Ky. – A Romanian national was sentenced on Monday
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme
MIAMI – A Florida doctor was sentenced today to 20
Former Amtrak Employee Sentenced for Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans
SAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart