U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters
Damian Williams, the United States Attorney for the Southern District
fraud
Donald Trump ordered by judge to face New York fraud lawsuit
By Jonathan Stempel NEW YORK (Reuters) -A New York judge
Tampa Man Sentenced to 72 Months in Prison for Bank Fraud Conspiracy
TAMPA – A Tampa man was sentenced Thursday in a
Monmouth County Man Sentenced to 63 Months in Prison for $2.8 Million Securities Fraud Scheme
NEWARK, N.J. – A Monmouth County, New Jersey, man was
Reality Show Cast Member Jennifer Shah Sentenced To 78 Months In Prison For Running Nationwide Telemarketing Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Former Bank Manager in Orange County Pleads Guilty to Bank Fraud for Stealing $1.2 Million from Elderly Customers’ Account
SANTA ANA, California – A former Orange County-based bank
Jen Shah of ‘Real Housewives of Salt Lake City’ gets 6.5 years for fraud scheme
By Jack Queen (Reuters) – Reality TV star Jen Shah
Red Bank investment advisor sentenced to 33 months in prison for securities fraud
RED BANK, NJ – A former Red Bank based investment
Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme
Earlier today, in federal court in Central Islip, Morris Barnard,
Man sentenced to 17 and a half years in prison in New Mexico truck stop fraud case
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Newport News Attorney Sentenced for Tax Fraud
NEWPORT NEWS, Va. – A Newport News woman was sentenced
Albuquerque attorney sentenced to prison for tax fraud
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Who is Alex Mashinsky, the man behind the alleged Celsius crypto fraud?
By John McCrank and Hannah Lang (Reuters) – Alex Mashinsky,
Rocheport Woman Indicted for $1.5 Million Fraud Scheme
JEFFERSON CITY, Mo. – A Rocheport, Mo., woman has been
Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud Scheme
A criminal complaint was unsealed today in federal court in
Providence Man Sentenced to Federal Prison for Participating in Fraud Schemes Before and After His Initial Arrest for Bank Fraud
PROVIDENCE – A Providence man who admitted to participating in
Attorney Derek Acree Sentenced to Prison for $1.6 Million COVID-19 Relief Fraud
MIAMI – Derek James Acree, 47, of Palm Beach County,
Arizona man arraigned in the District of New Mexico on mail and wire fraud indictment
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Restaurant Owner Sentenced to Prison for $2 Million Tax Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Bronx Man Sentenced To 40 Months In Connection With COVID-19-Related Tax And Unemployment Fraud Schemes
Damian Williams, the United States Attorney for the Southern District
Former Chief Financial Officer Of Two SPACs Pleads Guilty To Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
North Carolina won’t charge Trump’s ex-staff Meadows with voter fraud
By Kanishka Singh WASHINGTON (Reuters) – The U.S. state of
Bankman-Fried set to enter not guilty plea in FTX fraud case -source
By Jack Queen NEW YORK (Reuters) -Sam Bankman-Fried is expected
Florida Man Sentenced to Two Years in Federal Prison for Pandemic-Related Fraud
Also Ordered to Pay $26,699.80 in Restitution to Oklahoma Employment
Sam Bankman-Fried to enter plea in FTX fraud case
By Jonathan Stempel NEW YORK (Reuters) – Sam Bankman-Fried is
North Tonawanda Man Going Back To Prison For COVID-19 Relief Fraud And Violating Supervised Release
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
SBF’s Former Business Associates Plead Guilty To Fraud Charges And Are Cooperating With Authorities, US Attorney Says
SBF’s Former Business Associates Plead Guilty To Fraud Charges And
Jury Convicts Wichita Man of Money Laundering, Wire and Bank Fraud
WICHITA, KAN.– A federal jury convicted a Kansas man of
Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud Schemes
RICHMOND, Va. – A Chester woman pleaded guilty today to
Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses
Vanessa Roberts Avery, United States Attorney for the District of
Six Co-Conspirators Sentenced for Over $2.8 M Retail Financing Fraud
RICHMOND, Va. – Six individuals were sentenced recently to approximately
Pawtucket Man Admits Role in Counterfeit Check Fraud Conspiracy
PROVIDENCE – A Pawtucket man admitted to a federal judge
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
PROVIDENCE – A Providence man today admitted to a federal
Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud
Grand Rapids man sentenced to 87 months for role in
Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting Walmart
GRAND RAPIDS, MICHIGAN — U.S.
New York Man Sentenced To 16 Months’ Imprisonment For Bank Fraud
HARRISBURG – The United States Attorney’s Office for the Middle
Two Biotech Company Presidents Indicted in Maryland for Securities Fraud Schemes
Baltimore, Maryland – A federal grand jury has returned an
Immigration Attorney And CEO Of Immigration Services Company Convicted At Trial Of Conspiring To Commit Immigration Fraud
Damian Williams, the United States Attorney for the Southern District
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY–Christopher
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria
Former New York University finance director charged with $3.4 million fraud
By Jonathan Allen NEW YORK (Reuters) – A former director
Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications
Baltimore, Maryland – Dana Lamar Antonio Hayes, Jr., age 37,
Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and Murder
The Office of the United States Attorney for the District
Yuma Contractor Convicted of Insurance Fraud
PHOENIX, Ariz. – On Tuesday, Isrrael Millan, III, 40, of
Pennsylvania Man Sentenced To Prison For Threatening To Kill United States Congressman And Perpetrating Online Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Portland Area Mail Thief Sentenced to Federal Prison for Bank Fraud, Identity Theft, and Possession of Methamphetamine
PORTLAND, Ore.—A Washington County, Oregon man was sentenced to federal
U.S. Attorney Announces Arrest Of Lamor Whitehead For Fraud, Extortion, And False Statements
Damian Williams, the United States Attorney for the Southern District
EDVA Takes Action Against COVID-19 Fraud in 2022
ALEXANDRIA, Va. – Today, Jessica D. Aber, United States Attorney
Police thwart $10k fraud against 82-year-old man from Bay Shore area scammer
BAY SHORE, NY – A 82-year-old Louisiana man was the
Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment Fraud
HARRISBURG – The United States Attorney’s Office for the Middle