fraud- Page 19

December 29, 2025

Minnesota Fraud Under Investigation As Nick Shirley Shines Spotlight, FBI Confirms

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…

Maryland man pleads guilty to $1.5M COVID fraud and drug-trafficking crimes involving machine guns and marijuana

Florida scuba captain gets 8 years for fatal propeller incident and pandemic loan fraud

Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax Fraud

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Dougherty, 63, of Philadelphia, PA and Brian Burrows, 63, of Mount Laurel, NJ, were convicted today by a federal jury of…

Allegheny County Democrat Charged with Election Fraud

HARRISBURG, PA – Attorney General Michelle Henry announced the recent arrest of Kirk Rice, a 64-year-old Allegheny County resident. The man was involved in forging signatures on nomination petitions for the 2022…

Army Civilian Employee Indicted in San Antonio for Alleged $100 Million Fraud Scheme

SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today charging a San Antonio woman with 10 counts related to a fraud scheme she allegedly conducted while working…

Founder and Executive of Prior2IPO Indicted in Investment Fraud

A three-count indictment was unsealed this morning in federal court in Brooklyn charging Raymond John Pirrello, Jr., also known as “Ray John,” with securities fraud conspiracy, wire fraud conspiracy and securities fraud…

Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy

DETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, announced United States Attorney Dawn N. Ison.…

U.S. Attorney’s Office Hosts Fraud Awareness Seminar for Seniors

BOSTON – The United States Attorney’s Office partnered with the Holland Police Department and Stop Abuse Today, Inc. to host a financial fraud awareness seminar for older adults from Brimfield, Holland, Sturbridge…

Two charged in $1.2 million COVID-19 relief fraud conspiracy

HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, 31, Willis, and Bianca April Flores, 29,…

Tennessee Man Sentenced in Covid Relief Fraud

OXFORD – A Memphis, Tennessee man was sentenced today to 62 months imprisonment following his conviction for his role in a scheme to defraud the Small Business Administration (“SBA”) by submitting fraudulent…

New Jersey Marketing Exec Sentenced for Health Care Fraud

NEWARK, N.J. – Michael Drobish, 46, of Cedar Grove, has been sentenced to 15 months in prison for his involvement in a health care fraud scheme that cost over $6 million. Drobish,…

Burlington Man Pleads Guilty to Gun Possession and Fraud Charges

Burlington, Vermont – The United States Attorney’s Office stated Leon Delima, 35, of Burlington, Vermont, pleaded guilty today to gun possession and fraud charges in two cases before U.S. District Court Judge…

Louisiana Man Pleads Guilty to Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR., of Laplace, LA, age 38, pleaded guilty today before U.S. District Judge Darrel James Papillion to two counts…

Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal fraud laws, United States Attorney Eric G. Olshan announced today. Corey Mizell, age 51,…

Five charged in bank fraud and theft scheme

HOUSTON – Five local men have been taken into federal custody on charges they conspired in a large-scale mail theft and credit card fraud scheme resulting in more than $1.2 million in…

San Diego Man Admits Bank, Tax Fraud

NEWS RELEASE SUMMARY – December 4, 2023 SAN DIEGO – Alvin Pates of San Diego pleaded guilty in federal court today to bank and tax fraud charges, admitting that he participated in…

Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic

GREENSBORO – Med First Immediate Care & Family Practice, P.A. (Med First) has agreed to pay the government $1,450,000 to resolve False Claims Act allegations that its clinic in Dillon, South Carolina…

Former Federal Correctional Officer Pleads Guilty To Fourteen Counts Of Wire Fraud

Ocala, Florida – United States Attorney Roger B. Handberg announces that Katrina Denise McCoy (41, Minneola) has pleaded guilty to 14 counts of wire fraud. For each count, McCoy faces a maximum…

New York Woman Sentenced for Bribing Mail Carriers to Commit Bank Fraud

NEWARK, N.J. – Halimatou Ndiaye, a 28-year-old Bronx resident, has been sentenced to 12 months and one day in prison for her role in a scheme involving the bribery of mail carriers…

Rostraver, PA Resident Sentenced to 30 Months in Prison for Conviction of Wire Fraud

PITTSBURGH, PA – A resident of Rostraver, PA has been sentenced in federal court to 30 months in prison and 1 year of supervised release on her conviction of wire fraud, United…

Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme

A Plano man pleaded guilty Thursday to orchestrating a fraudulent scheme to obtain approximately $1.7 million from Medicare, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Damon Heath Roberts,…

CEO of Charity for Veterans Charged with Federal Fraud Crimes

RICHMOND, Va. – A federal grand jury returned an indictment earlier this month charging a Myrtle Beach, South Carolina man with devising and executing a scheme to defraud the public through his…

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