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…
Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges
Christina Iannelli, 51, of Sudbury, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, to be followed by three years of supervised release. Iannelli was also…
Former Atlantic City Councilman Pleads Guilty to Voter Fraud
CAMDEN, N.J. – MD Hossain Morshed, a 50-year-old former councilman from Atlantic City, admitted to submitting false voter registrations in federal court today. His plea was entered before Chief U.S. District Judge…
Chalmette Man Sentenced for Cares Act Fraud
NEW ORLEANS, LOUISIANA — U.S. Attorney Duane A. Evans announced that JULIO A. GONZALEZ, JR.( GONZALEZ), age 26, of Chalmette, La., was sentenced on March 6, 2024 by United States District Judge…
HONDURAN NATIONAL SENTENCED TO 9 YEARS FOR MASSIVE IMMIGRATION FRAUD SCHEME
MOBILE, AL – A Honduran national living in Pensacola, Florida has been sentenced to nine years in federal prison for orchestrating a massive immigration fraud scheme involving over 425 victims nationwide.…
Former Housing Authority Chairman Sentenced to 10 Years for Fraud and Bribery
CENTRAL ISLIP, NY – Cornell Bozier, the former Chairman of the Board of Commissioners at the Village of Hempstead Housing Authority (VHHA), was sentenced today to 10 years in prison by United…
Ohio Women Charged in Multi-Million Dollar COVID-Relief Fraud Scheme
COLUMBUS, OH – Two women from Central Ohio, Lorie A. Schaefer, 62, of Westerville, and Latisha C. Holloway, 42, of Reynoldsburg, face federal charges for their alleged involvement in a scheme to…
Former Jacksonville Jaguars Employee Sentenced for $22 Million Fraud Scheme
JACKSONVILLE, FL – Amit Patel, a 31-year-old from Jacksonville, has been sentenced to six years and six months in federal prison for wire fraud and conducting an illegal monetary transaction. The court…
Newport News Man Sentenced in Major Credit Card Fraud and Identity Theft Scheme
NEWPORT NEWS, VA – Damier Dorsey, a 29-year-old Newport News resident, was sentenced today to nine years and 11 months in prison for orchestrating a credit card fraud and identity theft operation…
Bridgeport Man Pleads Guilty to Money Laundering in Social Security Fraud Scheme
BRIDGEPORT, CT – In a significant development, Trovoy Dixon, a 31-year-old resident of Bridgeport, Connecticut, pleaded guilty to money laundering related to his involvement in a fraudulent scheme targeting the Social Security…
Philadelphia Care Worker Convicted of Medicaid Fraud
HARRISBURG, PA – Attorney General Michelle Henry has announced the conviction of a Philadelphia man, Felipe L. Santos, for Medicaid fraud and related charges. Santos was found guilty of falsely claiming to…
Contractor Arrested for Multiple Collapses, Fraud in Yardley Borough
YARDLEY, PA — The Yardley Borough Police Department arrested a 38-year-old contractor from Levittown, PA, on charges related to deceptive business practices. The arrest, made on Tuesday, March 5, 2024, follows an…
Delaware Woman Sentenced in Cross-State Worker’s Compensation Fraud
HARRISBURG, PA — Attorney General Michelle Henry announced the sentencing of a Delaware woman, Victoria Newell-Brown, to a 5 to 10-year prison term for orchestrating a sophisticated worker’s compensation scam. The scam,…
Long Island Man Charged with $305,000 Fraud in Plumbing Scheme
BROOKLYN, NY — The Brooklyn District Attorney, Eric Gonzalez, announced the indictment of a Long Island resident, Amedeo Ali, 46, of Dix Hills, on charges of grand larceny. Ali is accused of…
Howell Police Department Hosts Financial Fraud Prevention Seminar
Howell Township, NJ – The Howell Police Department conducted a presentation on Financial Fraud Prevention at the Equestra Clubhouse, focusing on educating local residents about safeguarding against financial scams. Detectives Robertiello and…
Wallkill Woman Receives Prison Sentence for $90,000 Insurance Fraud
Orange County, NY – Shirley Bowens, 50, of Wallkill, was sentenced to 2-6 years in prison for insurance fraud, as announced by Orange County District Attorney David M. Hoovler on February 27.…
Trump Wins ‘Mixed Victory’ At Appeals Court In NY Civil Fraud Case
Trump Wins ‘Mixed Victory’ At Appeals Court In NY Civil Fraud Case Harold Hutchison on February 28, 2024 A New York appeals court judge stayed some provisions of a judgment against former…
Lakewood Fraudster Pardoned by President Trump Indicted Again for Fraud
LAKEWOOD, NJ – Eliyahu “Eli” Weinstein, previously convicted of defrauding investors out of $230 million, was indicted today alongside Aryeh “Ari” Bromberg and others in a new fraud scheme, according to U.S.…
Maryland Man Sentenced for Real Estate Fraud in Washington D.C.
Washington, DC – Franklin A. Olaitan, a 51-year-old from Beltsville, Maryland, has been sentenced to over three years in prison for his involvement in a real estate fraud scheme. On February 16,…
‘Completely Out Of Proportion’: Wisenberg Rips ‘Extremely Dubious’ Trump Fraud Ruling
‘Completely Out Of Proportion’: Wisenberg Rips ‘Extremely Dubious’ Trump Fraud Ruling Harold Hutchison on February 16, 2024 Former deputy independent counsel Sol Wisenberg ripped the ruling in former President Donald Trump’s civil…
‘They Are Lunatics’: Trump Blasts Letitia James, Judge After Civil Fraud Case Ruling
‘They Are Lunatics’: Trump Blasts Letitia James, Judge After Civil Fraud Case Ruling Harold Hutchison on February 16, 2024 Former President Donald Trump blasted Democratic Attorney General Letitia James of New York…