Jackson Man Sentenced to 30 Months, Ordered to Repay $7.5 million For Health Care Fraud Scheme
CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh on
fraud
Former local bakery owner admits to stealing identity of deceased baby, $1.5M pandemic relief fraud
COLUMBUS, Ohio – A former Columbus woman pleaded guilty in
Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft
RALEIGH, N.C. – A Fayetteville woman was sentenced today to
Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft
RALEIGH, N.C. – A Fayetteville woman was sentenced today to
Paducah Man Sentenced to 21 Months in Federal Prison for CARES Act Fraud
Paducah, KY – A Paducah man was sentenced yesterday to
Paducah Man Sentenced to 21 Months in Federal Prison for CARES Act Fraud
Paducah, KY – A Paducah man was sentenced yesterday to
Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits
PITTSBURGH, PA – A former resident of Chicago, IL, has
Seven Individuals Indicted for Social Security Fraud
SAN JUAN, Puerto Rico – On September 29, 2022, a
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
SACRAMENTO, Calif. — Kaymeisha Keyes, 30, most recently of Tracy,
The U.S. Attorney’s Office for the Western District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older Americans
SAN ANTONIO – The U.S. Attorney’s Office for the Western
Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud
Defendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the
Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care Fraud
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in
Eastern District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older Americans
BEAUMONT, Texas – The Eastern District of Texas announced today
U.S. Attorney’s Office for the District of Maryland Joins the Justice Department’s Transnational Elder Fraud Strike Force to Protect Older Americans
Baltimore, Maryland – United States Attorney for the District of
UNITED STATES ATTORNEY ANNOUNCES EFFORTS TO COMBAT FRAUD AGAINST SENIORS IN SOUTHERN ILLINOIS
FAIRVIEW HEIGHTS, Ill. – In connection with the Department of
Framingham Woman Sentenced for Benefits Fraud
BOSTON – A Framingham woman was sentenced yesterday for fraudulently
Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies
Tuscaloosa, Ala. – A federal grand jury last week indicted
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies
CAMDEN, N.J. – A medical sales representative was sentenced today
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme
FRESNO, Calif. — Sholanda Thomas, 38, a former Hoover Crips
Full Restitution Payment Obtained from Three Former Portland-Area Strip Club Operators Convicted of Fraud
PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
ATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
ATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25
Local man indicted for student financial aid fraud
HOUSTON – A 39-year-old Richmond resident has been charged with
Local man indicted for student financial aid fraud
HOUSTON – A 39-year-old Richmond resident has been charged with
Former Infinity Q exec settles charges related to alleged fraud
By John McCrank NEW YORK (Reuters) – The former chief
Toms River Police seeking to identify suspects wanted for credit card fraud at Walmart
TOMS RIVER, NJ – The Toms River Police Department is
Two Defendants Plead Guilty Resulting from Separate Investigations into Complex Wal-Mart Gift Card Schemes Involving Hundreds of Fraud Victims
ALBANY, Ga. – Two individuals pleaded guilty to federal wire
President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft
CLEVELAND – Thomas G. O’Lear, 58, of North Canton, Ohio,
Fourth Defendant Sentenced in Farmington Tax Fraud Conspiracy
ST. LOUIS – U.S. District Judge Ronnie L. White on
Charlotte Man Is Sentenced To More Than Four Years In Prison For Bank Fraud Scheme
CHARLOTTE, N.C. – Dino Crnalic, 36, of Charlotte, was sentenced
New Jersey’s Hundred Million Dollar Deli Shut Down, Owners Charged for SEC Fraud
PAULSBORO, NJ – Did you know there was a publicly
Former President Of International Aircraft Parts Distributor Convicted Of Multi-Million Dollar Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Willamette Country Music Concerts President Pleads Guilty to Wire Fraud and Money Laundering
EUGENE, Ore.—The former president and minority owner of Willamette Country
Kenton County Woman Sentenced to 28 Months for Wire Fraud
COVINGTON, Ky. —An Independence, Ky., woman, Hachelle Alsip, 42, was
Former Dem Rep Gets 30 Months In Prison Following Election Fraud
Former Dem Rep Gets 30 Months In Prison Following
Dripping Springs Woman Found Guilty of Fraud
SAN ANTONIO – Today a federal jury convicted a Dripping
Former Lawrence County Attorney Sentenced to 42 Months for Wire Fraud and Federal Program Theft
FRANKFORT, Ky. – The former County Attorney for Lawrence County,
Texas Man and Woman Indicted for Money Laundering for Online Fraud Schemes
BOSTON – A Texas man and woman were indicted today
Former U.S. Congressman and Philadelphia Political Operative Sentenced to 30 Months in Prison for Election Fraud
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today
AARP discusses elder fraud with U.S. Attorneys Thompson and Ihlenfeld
CHARLESTON, WEST VIRGINIA – The AARP of West Virginia hosted
AARP discusses elder fraud with United States Attorneys Thompson and Ihlenfeld
CHARLESTON, W.Va. – The AARP of West Virginia hosted a
St. Charles Woman Sentenced to Nearly 5 Years in Prison For $2.5 Million Missouri Medicaid Fraud
ST. LOUIS – U.S. District Judge Stephen R. Clark on
Former CEO of St. Gabriel Health Clinic Convicted of $1.8 Million Medicaid Fraud Scheme
After a week-long trial, a federal jury convicted the former
Final Co-Defendant in SEPTA Bribery and Fraud Scheme Case Sentenced to Three Years in Prison
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Former USF Accounting Manager Sentenced To Ten Years In Prison For Mail Fraud Scheme
Tampa, Florida – U.S. District Judge William F. Jung has
Georgia Resident Sentenced to 5 Years in Prison for International Lottery Fraud Scheme that Victimized Elderly People in California and Elsewhere
SACRAMENTO, Calif. — Adedayo Akinwunmi Agbayewa, 45, of College Park,
Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft
MOBILE, AL – A Knoxville, Tennessee woman was sentenced to
Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft
MOBILE, AL – A Knoxville, Tennessee woman was sentenced to
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County, New Jersey, woman today