New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting Seniors
PROVIDENCE – Jason Hatcher, 40, of New York, NY, was
fraud
North Texas Couple Charged With $684,000 Paycheck Protection Program Fraud
A North Texas couple has been charged with defrauding the
Founder And Former Chief Investment Officer Of Infinity Q Pleads Guilty To Securities Fraud
Damian Williams, the United States Attorney for the Southern District
Honduran Man Sentenced to Prison for Document Fraud
A man who used a false identification document and a
Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley Development
LOS ANGELES – A San Gabriel Valley woman was
Infinity Q founder, once claiming $3 billion assets, pleads guilty to fraud
By Jonathan Stempel and Jody Godoy NEW YORK (Reuters) –
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme
Seattle – Two Estonian citizens were arrested in Tallinn, Estonia
Two New Jersey Attorneys Indicted for visa fraud
MONTGOMERY TWP, NJ – Two Montgomery Township attorneys have been
Collin County Dentist Guilty of COVID-19 Relief Related Fraud
SHERMAN, Texas – A Plano, Texas, dentist has pleaded guilty
Two Somerset County Attorneys Indicted for Visa Fraud
TRENTON, N.J. – Two Somerset County, New Jersey, attorneys were
Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds
MIAMI – A federal magistrate judge has unsealed an indictment
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme
LOS ANGELES – A Southern California couple who fled
Slidell Woman Sentenced for FEMA Fraud
NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident
Two Sacramento Men Indicted for Conspiracy, Bank Fraud, Possession of Stolen Mail, and Possession of Mail Keys or Locks
SACRAMENTO, Calif. — A federal grand jury returned an eight-count
Portland Woman Faces Federal Charges for Role in Local Fraud Ring
PORTLAND, Ore.—A federal grand jury in Portland has returned an
Louisiana Man Sentenced to Over 5 Years in Federal Prison for Wire Fraud
FAYETTEVILLE – A New Orleans, La., man was sentenced today
Toms River police searching for bank fraud, hit and run suspect
TOMS RIVER, NJ – The Toms River Police Department is
Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – Malik Breckenridge, 26, of Charleston, was ordered
Camden County Man Sentenced to Four Years in Prison for Role in Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man was
Three Oklahoma City Residents Sentenced to Serve More Than 21 Years Collectively in Federal Prison for Conspiracy to Commit Mail and Wire Fraud
OKLAHOMA CITY – Earlier this week, LAURA R. JOHNSON, 47,
Wasco Couple Arrested for 6-Year Credit Card Fraud Scheme that Caused $825,000 in Losses
FRESNO, Calif. — Miguel Leyva, 35, and Karina Gutierrez, 32,
Column-Warnings of Medicare fraud mount; here is how to avoid it
By Mark Miller (Reuters) – A new report from the
Indiana Woman Sentenced to Prison for Federal Fraud Crimes
CHARLESTON, W.Va. – Stefanie Marie Wells, 37, of of Jasonville,
Saco Woman Pleads Guilty to Bankruptcy Fraud
PORTLAND, Maine: A Saco woman pleaded guilty in U.S. District Court
Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy
LOS ANGELES – Two California men today received prison
Boulder Man Pleads Guilty to Covid Fraud
DENVER – The United States Attorney’s Office for the District
Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud
MINNEAPOLIS – A federal grand jury returned an indictment against
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs
BRUNSWICK, GA: The training director of a Camden County dive
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud
A Waxahachie woman who allegedly defrauded pandemic-era financial programs out
New Jersey Woman Sentenced to Prison for Immigration Marriage Fraud
Vanessa Roberts Avery, United States Attorney for the District of
Maine Resident Pleads Guilty to Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Collegiate Track and Field Athletes Convicted in Nigerian Fraud Scheme
Hattiesburg, Miss. – Two collegiate athletes were convicted today before
Korean National Sentenced to 7 Years and 9 Months in Prison for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere
SACRAMENTO, Calif. — Kyung Min Kong, 55, a citizen and
Irvington woman heading to prison for immigration marriage fraud
IRVINGTON, NJ – A New Jersey woman is heading to
Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud
Jackson, Miss. – An Austell, Georgia woman was sentenced to
Seffner Man Sentenced For Role In Construction-Related Wire And Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Thomas P. Barber has
Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Three New York City Correction Officers Charged with Fraud for Lying to Stay on Sick Leave for Over a Year
Two criminal complaints were unsealed today in federal court in
Watertown Man Arrested in Connection with African Sports Investment Fraud Scheme
BOSTON – A Watertown man was arrested today for allegedly
FREEBURG WOMAN PLEADS GUILTY TO COMMITTING BANK FRAUD WHILE EMPLOYED BY AREA SCHOOLS
BENTON, IL – A resident of Freeburg, Illinois, pled guilty
23-Year-Old Funds Lavish Lifestyle Through Fraud
When 23-year-old J. Nicholas Bryant realized couldn’t afford the lavish
Former BOP Correctional Officer Pleads Guilty to Committing COVID-Relief Fraud
Jackson, Miss. – A Flora woman pleaded guilty today to
Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud
PHOENIX, Ariz. – Celestine Coletta Strong, 46, of Phoenix, Arizona,
Oklahoma Doctor Sentenced to Serve More Than Four Years in Federal Prison for Illegal Drug Distribution and Health Care Fraud
OKLAHOMA CITY – On October 25, 2022, MELVIN LEE ROBISON,
South Florida Man Charged with COVID-19 Relief Fraud Allegedly Spends Loan Money on Exotic Sport Cars
MIAMI — Andre Lorquet, 38, of Miami made his first
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing
ST. PAUL, Minn. – A Bloomington man has pleaded guilty
San Antonio Couple Sentenced in Restaurant Investment Fraud Scheme
SAN ANTONIO – A Mexican national man and his wife,
Grand Junction Woman Sentenced to 37 Months for Wire Fraud and Filing False Tax Returns
Denver – The United States Attorney’s Office for the District
Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme
ALEXANDRIA, Va. – A Fredericksburg man pleaded guilty yesterday to