Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge Steven D. Merryday has
fraud
Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft
SAN JUAN, Puerto Rico – On October 28, 2022, a
Albany Woman Sentenced to Prison for COVID-19 Relief Fraud
ALBANY, NEW YORK – Debra Hackstadt, age 68, of Albany,
Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme
ATLANTA – A federal jury has found Thomas Addaquay guilty
San Joaquin County Man Sentenced to 14 Months in Prison for Committing Bankruptcy Fraud
SACRAMENTO, Calif. — Kulvir Singh Cheema, 61, of Ripon, was
Massachusetts Man Pleads Guilty to Tax Fraud Conspiracy
BOSTON – A Massachusetts man has pleaded guilty to his
Stoughton Man Sentenced for $400,000 COVID Fraud Scheme
BOSTON – A Stoughton man was sentenced on Nov. 4,
Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud Scam
Baltimore, Maryland – Michael Odell Anderson, age 64, of Crystal
Three Defendants Sentenced for Tax Fraud
Memphis, TN – Three individuals, Robert L. Pryor, 46, Elaine
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud
Damian Williams, the United States Attorney for the Southern District
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud
Damian Williams, the United States Attorney for the Southern District
Littleton Man Charged with Covid Fraud
DENVER – The United States Attorney’s Office for the District
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme
ST. PAUL, Minn. – A Plymouth woman has pleaded guilty
Florida Man Sentenced to 45 Months in Prison for Laundering Funds Related to $50 Million Wire and Securities Fraud Scheme
NEWARK, N.J. – A Florida man was sentenced to 45
Former Pain Management Doctor Pleads Guilty to Health Care Fraud
PITTSBURGH – A former physician pleaded guilty today in federal
Election Commission Deputy Director Accused Of Election Fraud, Sending Ballots To State Rep’s Home
Election Commission Deputy Director Accused Of Election Fraud, Sending Ballots
Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud
ALBANY, NEW YORK – Rhasha Wright, age 30, of Roosevelt,
Kissimmee Fugitive Sentenced To Three Years In Prison For Passport Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Wendy W. Berger has
Former Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud
Jacksonville, Florida – United States District Judge Timothy J. Corrigan
Georgia Man Indicted On Aggravated Identity Theft And Fraud Charges
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
FORMER EDWARDSVILLE RESIDENT PLEADS GUILTY TO BANKRUPTCY FRAUD
East St. Louis, Ill. – A former resident of Edwardsville,
‘Fraud On American Investors’: Republicans Plan Crackdown On Woke Investing Following The Midterms
‘Fraud On American Investors’: Republicans Plan Crackdown On Woke Investing
Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud
BANGOR, Maine: A Skowhegan man was sentenced today in U.S.
Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering
Earlier today, Jebara Igbara, also known as “Jay Mazini,” pleaded
Former Buffalo Man Pleads Guilty To COVID Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Woman Sentenced to 3 Years in Federal Prison for Health Care Fraud Schemes
Vanessa Roberts Avery, United States Attorney for the District of
Pharmacy Manager Sentenced to Probation for Obtaining Opiates By Fraud
The Office of the United States Attorney for the District
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Former Home Depot Employee Pleads Guilty In Credit Card Fraud Scheme
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Home health manager sent to prison for $21M Medicare fraud scheme
HOUSTON – The last convicted in a large-scale multi-year home
U.S. Attorney Brandon B. Brown Announces Election Day Program to Prevent Voter Fraud and Protect Voting Rights
SHREVEPORT/LAFAYETTE/MONROE/ALEXANDRIA/LAKE CHARLES, La. – United States Attorney Brandon B. Brown
Macon Man Pleads Guilty for Role in AgGeorgia Loan Fraud Scheme
MACON, Ga. – A Macon man who participated in a scheme
Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme
BOSTON – A Belgian and Lebanese national holding an Illinois
Additional Defendant Charged in Nationwide Identity Theft Fraud Scheme
BOSTON – A former Fall River resident was indicted by
Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme
MINNEAPOLIS – Mohamed Muse Noor, aka “Deeq Darajo,” has been
Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft
STATESVILLE, N.C. – A federal grand jury sitting in Statesville
Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money Laundering
FORT SMITH – A Lavaca, Arkansas, man plead guilty today
Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns
LAS VEGAS – A Mexican citizen—who entered the U.S. illegally—made
Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud Scheme
Assistant U. S. Attorneys Peter Ko (619) 546-7359 and Mark
Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire Fraud
MIAMI – U.S. Federal District Court Judge Rodney Smith has
Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud Charges
BIRMINGHAM, Ala. – A federal judge today sentenced a Tuscaloosa
U.S. Attorney Names District Election Officer to Oversee the Handling of Complaints of Election Fraud and Voting Rights Abuses in the November 2022 General Election
SACRAMENTO, Calif. — U.S. Attorney Phillip A. Talbert announced today
St. Paul Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme
MINNEAPOLIS – A St. Paul man has pleaded guilty to
Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses
DES MOINES, IA – A Woodward man was sentenced on
Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
West Sacramento Woman Pleads Guilty to Mail Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Kimberly Acevedo, 52, of West Sacramento, pleaded
Fairfield Man Sentenced to More Than 6 Years in Prison for Bank Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, was
Owner of Toledo Area Medical Transportation Service Found Guilty of Healthcare Fraud
TOLEDO – A federal jury on Monday, Oct. 24, 2022,