Former Chief Financial Officer Sentenced to 41 Months of Imprisonment for $2 Million Fraud
GREENSBORO – The former chief financial officer of a company
fraud
Eight more defendants charged in COVID-19 relief fraud schemes
SAVANNAH, GA: Eight more people have been charged in federal
Justice Department, U.S. Attorney’s Office, FBI Prepared to Handle Complaints of Voting Rights Concerns, Election Fraud
PROVIDENCE – United States Attorney Zachary A. Cunha announced today
Watertown Woman Charged wtih Wire Fraud
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
U.S. SEC charges cannabis firm Cronos, former exec with accounting fraud
(Reuters) – The U.S. Securities and Exchange Commission has charged
Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy
Central United Talmudic Academy (“CUTA” or “the School”), a yeshiva
Former Raleigh Investment Advisor Found Guilty in Healthcare Fraud that Targeted the Elderly and Disabled
RALEIGH, N.C. – A federal jury convicted a Raleigh man
Former St. Louis County Employee Admits Pandemic Relief Fraud Scheme
ST. LOUIS – A former St. Louis County, Missouri employee
Emails show Trump knowingly pressed false voter fraud claims, judge says
By Jacqueline Thomsen (Reuters) -A California federal judge on Wednesday
Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme
ST. PAUL, Minn. – Mekfira Hussein and Abduljabar Hussein have
Floridians arrested for voter fraud expressed confusion, police videos show
By Joseph Ax (Reuters) – Videos published by the Tampa
Virginia Man Pleads Guilty To Conspiracy To Commit Wire Fraud
HARRISBURG – The United States Attorney’s Office for the Middle
Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
United States Attorney’s Office Implements Election Day Program to Stop Fraud and Protect Voting Rights
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today
United States Attorney’s Office Implements Election Day Program to Stop Fraud and Protect Voting Rights
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today
Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime
CHARLESTON, W.Va. – Pamela McDaniel, 68, of Charleston, pleaded guilty
Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
SACRAMENTO, Calif. — Samuel Thomas Lanier, 40, of Dunsmuir, was
Convicted Fugitive Who Escaped Justice for 30 Years Extradited From Singapore to United States to Serve Sentence for Bank Fraud, Embezzlement
A man who fled to Taiwan to escape a 33-month
Father-And-Son Owners Of Orange County Car Dealership Sentenced For Fraud
Damian Williams, the United States Attorney for the Southern District
Father-And-Son Owners Of Orange County Car Dealership Sentenced For Fraud
Damian Williams, the United States Attorney for the Southern District
Tax Fraud Lands Three Tax Preparers in Prison
MIAMI – Today, a federal district judge in Miami sentenced
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information
ALEXANDRIA, Va. – A Merrifield couple was sentenced today for
Health care clinic and home health owners sentenced for fraud
HOUSTON – Two individuals have been ordered to federal prison
Florida Woman Pleads Guilty to $86 Million Magazine Fraud Scheme Targeting Elders
MINNEAPOLIS – A Florida woman has pleaded guilty to her
Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money Laundering
PENSACOLA, FLORIDA – John E. Acker, 53, formerly of Santa
Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Boston man pleaded guilty yesterday in connection
Kanawha County Woman Ordered to Pay Restitution for Social Security Fraud
CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was
Four Defendants Sentenced for COVID-19 Relief Fraud
Memphis, TN – Four defendants have been sentenced for conspiracy
Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges
LEXINGTON, Ky.- The owner and chief financial officer of a
Arkansas Mother and Daughter Sentenced to Seven Years Combined in Federal Prison for Bank Fraud, Identity Theft and Theft of Government Funds
FORT SMITH – A Fort Smith mother and daughter were
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes
An indictment was unsealed today in federal court in Brooklyn
Virginia Man Pleads Guilty to His Role in Government Contract Fraud
SAN ANTONIO – David Joseph Bolduc, Jr., 61, of Herndon,
Three Defendants Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud Scheme
MINNEAPOLIS – Three individuals have pleaded guilty to their roles
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
BOSTON – A Marblehead man and woman were arrested today
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
BOSTON – A Marblehead man and woman were arrested today
Nigerian National Found Guilty of Bank Fraud Scheme
CLEVELAND – A federal jury today convicted Blessing Adeleke, 31,
Out of state group charged in $11M Indian call center fraud ring
HOUSTON – Three individuals have been charged for their roles
U.S. Attorney’s Office and Department of Justice Announce Results in Continued Efforts to Protect Older Adults from Fraud Schemes
INDIANAPOLIS – Zachary A. Myers, U.S. Attorney for the Southern
Bakersfield Relatives Plead Guilty to Fraud Schemes
FRESNO, Calif. — Charles Abieanga, 31, Viviana Cervantes, 23, and
Kuwaiti Diplomat And Wife Charged With Forced Labor Of Domestic Workers And Related Fraud Offenses
Damian Williams, the United States Attorney for the Southern District
Yankton Woman Charged with Tampering with Consumer Products and Obtaining a Controlled Substance by Fraud
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
Fresno Woman Pleaded Guilty to Two Separate Identity Theft-Related Fraud Schemes
FRESNO, Calif. — Sarah Jo Sumpter, 30, of Fresno, pleaded
Watertown Woman Pleads Guilty to Bank Fraud
SYRACUSE, NEW YORK – Carrie Wetherell, 44, of Watertown, New
Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New Jersey
NEWARK, N.J. – A former New Jersey resident was charged
Graham, Washington, man pleads guilty to tax fraud and aiding and assisting with false tax returns
Tacoma – A 53-year-old resident of Graham, Washington, pleaded guilty
Former Tyngsborough Police Officer Pleads Guilty to National Firearms Act Violations and Bank Fraud
BOSTON – A former Tyngsborough police officer pleaded guilty yesterday
St. Louis Woman Sentenced to a Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on
St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft
INDIANAPOLIS – Seven individuals have been sentenced for conspiracy to
Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief Funds
SPRINGFIELD, Ill. – A grand jury returned indictments on October