Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate
A seven-count indictment was unsealed today in federal court in
fraud
Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy
Tampa, Florida – U.S. District Judge William H. Jung has
Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Roy B. Dalton has
Trump Organization Found Guilty On All Charges In Fraud Trial
Trump Organization Found Guilty On All Charges In Fraud Trial
Chief Financial Officer Of Global Public Relations Firm Sentenced To 52 Months In Prison For Fraud And Falsification Of Corporate Records
Damian Williams, the United States Attorney for the Southern District
Nine Florida Residents Arrested for Orchestrating $37 Million Health Care Fraud Scheme
MIAMI – Nine Florida residents were arrested this morning by
Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme
ATLANTA – Shelitha Robertson, who formerly served as an Assistant
California Man Charged with Laundering Money Obtained from Internet-Related Fraud
NEWARK, N.J. – A California man has been indicted for
Michael Avenatti Sentenced To 14 Years In Prison For Fraud In California
Michael Avenatti Sentenced To 14 Years In Prison For Fraud
Wirecard in the dock as Germany’s biggest fraud trial starts
By Jörn Poltz and Christian Kraemer MUNICH/BERLIN (Reuters) – Former
Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud
SANTA ANA, California – Suspended plaintiffs’ lawyer Michael John
Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme
Tampa, Florida – U.S. District Judge Charlene E. Honeywell has
Hudson County Real Estate Investor Admits Multi-Year Mortgage Fraud Scheme
NEWARK, N.J. – A Hudson County, New Jersey, real estate
Four Men Arrested In Transnational Wire Fraud And Identity Theft Conspiracy
Tampa, Florida – United States Attorney Roger B. Handberg announces
Harrison County contractor sentenced to decade in prison for fraud
CLARKSBURG, WEST VIRGINIA – Bradley Glaspell, of Salem, West Virginia,
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA
Damian Williams, the United States Attorney for the Southern District
Suburban man indicted for complex fraud and crypto money laundering scheme
HOUSTON – A 36-year-old Sugar Land resident has been taken
‘Empire Of Fraud’: Cryptocurrency Reporter Calls FTX Collapse The End Of A ‘Cryptographic Scam’
A journalist covering cryptocurrency told Fox News host Tucker Carlson
Cryptocurrency Reporter Calls FTX Collapse The End Of An ‘Empire Of Fraud’
A journalist covering cryptocurrency told Fox News host Tucker Carlson
Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts
Seattle – A former Bellevue, Washington, resident who relocated to
Huawei CFO’s U.S. bank fraud charges to be dismissed
By Karen Freifeld (Reuters) – U.S. prosecutors on Thursday asked
Chanhassen Psychologist Pleads Guilty to Health Care Fraud
ST. PAUL, Minn. – A Chanhassen psychologist has pleaded guilty
Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud Conspiracy
KANSAS CITY, Mo. – A Lenexa, Kansas, man and woman
South Street Jeweler Convicted of Selling Counterfeit Rolexes and Financial Fraud Crimes
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Former Amazon employees plead guilty to $10 million fraud
ATLANTA – Kayricka Wortham and Demetrius Hines have pleaded guilty
U.S. lawmakers say some fintechs failed to prevent ‘obvious’ pandemic fraud
By Hannah Lang (Reuters) -Several fintech companies that facilitated high
Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme
TRENTON, N.J. – A Somerset County, New Jersey, man was
Former Physician Sentenced For Second Health Care Fraud Conviction
Damian Williams, the United States Attorney for the Southern District
Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Wisconsin Man Indicted for $35 Million Bank Fraud Scheme
MINNEAPOLIS – A Wisconsin man has been indicted for orchestrating
San Angelo Tax Preparer Sentenced to 14 Years for Tax Fraud
A San Angelo tax preparer whose fraudulent tax returns cost
Two Owners of New Jersey Pharmaceutical Marketing Company Admit Role in $38 Million Compounding Fraud Scheme
NEWARK, N.J. – Two owners of a New Jersey pharmaceutical
Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud
LOS ANGELES – The owner of several Inland Empire-based
Woodstock Man Pleads Guilty to Tax Fraud
Vanessa Roberts Avery, United States Attorney for the District of
Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID Relief
TEXARKANA, Texas– A Cleveland, Texas man and woman have been
Camden County Woman Sentenced to 159 Months in Prison for Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, woman was sentenced today to
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits
Greenbelt, Maryland – Jaleel Phillips, age 25, of Capital Heights,
Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes
FRESNO, Calif. — Royce Newcomb, 60, of Fresno, charged in
Las Vegas Man Sentenced To Prison For Fraud Scheme Targeting Church Funds
LAS VEGAS — A Las Vegas man was sentenced today
Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud
Damian Williams, the United States Attorney for the Southern District
Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme
TRENTON, N.J. – A New Jersey real estate developer and
North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney
Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering
Assistant U. S. Attorneys Owen Roth and Aaron P. Arnzen
Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud
HARRISBURG – The United States Attorney’s Office for the Middle
Former Bookkeeper And Husband Sentenced To Federal Prison For Wire Fraud Scheme
Tampa, Florida – U.S. District Judge William F. Jung has
Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme
TRENTON, N.J. – A Somerset County, New Jersey, man admitted
Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces
Jacksonville Man Indicted On Aggravated Identity Theft And Fraud Charges Involving Identification Documents
You are here FOR IMMEDIATE RELEASE Tuesday, November 22, 2022
Television personalities sentenced to years in federal prison for fraud and tax evasion
ATLANTA – Todd and Julie Chrisley have been sentenced to