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
fraud
Former Baldwin County Pain Doctor Convicted on All Counts at Fraud Trial
MOBILE, AL – A federal jury convicted a Daphne man
South Carolina man convicted of COVID-19 Relief fraud in first Atlanta PPP trial
ATLANTA – A federal jury in Atlanta convicted a South
Austin-Area Man Sentenced to 48 Years in Federal Prison for Fraud and Money Laundering Violations in the Eastern District of Texas
SHERMAN, Texas – A Leander man has been sentenced to
Former Securities Brokers Sentenced to Federal Prison Terms for Perpetrating Securities Fraud Scheme
MIAMI – A South Florida federal judge has ordered prison
Sioux Falls Man Arrested for Role in Bank Fraud & Money Laundering Conspiracies
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
Father, daughter tax preparers sentenced for income tax filing fraud
AUGUSTA, GA: A Richmond County man and his daughter have
Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax Violations
KANSAS CITY, Mo. – A Parkville, Mo., man who was
Putnam County Woman Pleads Guilty to Federal Fraud Crimes
HUNTINGTON, W.Va. – Laura Danielle Jackson, 32, of Hurricane, pleaded
Spanish Fork Man and His Two Businesses Charged with Wire Fraud and Money Laundering Offenses.
SALT LAKE CITY – James Wolfgramm, aka Semisi Niu, aka
U.S. Attorney Urges the Public to Report Suspected Hurricane Fiona Relief Fraud and Cautions Those Who Would Seek to Illegally Profit from this Disaster
SAN JUAN, Puerto Rico – United States Attorney W. Stephen
U.S. probing alleged fraud in Mississippi as ex-official pleads guilty
WASHINGTON (Reuters) – The FBI along with two federal agencies
Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firm’s Massive Financial Losses
LOS ANGELES – A former San Gabriel Valley resident
Former Craighead County Clerk Sentenced to 57 Months In Prison for Wire Fraud
LITTLE ROCK—Former Craighead County Clerk Jacob Kade
South Florida Residents Indicted for Nationwide Interstate Moving Fraud Scheme
MIAMI – Yesterday, Avraham Zano, 41, of Hollywood, made his
Minden Man Sentenced for Bank Fraud Offense
You are here FOR IMMEDIATE RELEASE Wednesday, September 21, 2022
Trump slams NY attorney general after fraud lawsuit filed
WASHINGTON (Reuters) – Republican former President Donald Trump blasted New
Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity Theft
CHARLOTTESVILLE, Va. – A Charlottesville woman, who altered and forged
Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee
Manhattan Real Estate Fund Manager Sentenced To Prison For Securities Fraud
Damian Williams, the United States Attorney for the Southern District
Las Vegas Man Sentenced To Prison For Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas man was sentenced today
Leader Of $3 Million Bank Fraud Scheme Involving Stolen Mail Sentenced To More Than 12 Years In Prison
CHARLOTTE, N.C. – The leader of a $3 million bank
Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering
A Rockford, Iowa woman who received unemployment benefits in other
Jury Convicts Man of Bankruptcy Fraud and Tax Evasion
LAKE CHARLES, La. – United States Attorney Brandon B. Brown
Serial Bank Robber Sentenced to Prison for Bank Fraud
DETROIT – A man previously convicted and imprisoned for four
Serial Bank Robber Sentenced to Prison for Bank Fraud
DETROIT – A man previously convicted and imprisoned for four
Jury returns guilty verdict in local deed fraud scheme
HOUSTON – A federal jury sitting in Houston has convicted
Three Airline Employees Based at PHL International Airport Indicted for Reservation Skimming Fraud Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Oakland Investment Advisor Charged With Securities Fraud
OAKLAND – John Mendes, a registered investment advisor, was charged
Oakland Investment Advisor Charged With Securities Fraud
OAKLAND – John Mendes, a registered investment advisor, was charged
Sorority Treasurer gets 45 months for Wire Fraud
Oxford, Miss. – An Oxford woman was sentenced last Friday
North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud Scheme
COEUR D’ALENE – Trina Welch, 49, of Osburn, Idaho was
Maryland Man Ordered to Pay $90,000 for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Oluwabamishe Awolesi, 29, of Beltsville, Maryland, was
Massachusetts Man Pleads Guilty in $4 Million Romance Scam Fraud
BOSTON – A Massachusetts man has pleaded guilty in federal
Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man was sentenced on Sept. 15,
Longmeadow Man Sentenced for Tobacco Tax Fraud and Illegal Check-Cashing Business
BOSTON – A Longmeadow man was sentenced on Sept. 15,
Area man who claimed to be African prince convicted by jury of several fraud crimes
DAYTON, Ohio – A federal jury convicted a Dayton man,
Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft Charges
Orlando, Florida – United States Attorney Roger B. Handberg announces
U.S. Promoter of Foreign Cryptocurrency Company Sentenced to Prison for Role in Fraud Scheme
Assistant U. S. Attorneys Carl Brooker, Lisa Sanniti, and Mark
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft
Tacoma – A former employee of Washington State’s Employment Security
Bolton Man Sentenced to 45 Months in Federal Prison for Fraud and Tax Offenses
Vanessa Roberts Avery, United States Attorney for the District of
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
CLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and
Former Maui Public Official and Honolulu Businessman Charged with Federal Bribery and Honest Services Fraud Offenses
HONOLULU – United States Attorney Clare E. Connors and Federal
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, pleaded
Justice Department Announces COVID-19 Fraud Strike Force Teams
SACRAMENTO, Calif. – Today the Justice Department announced the establishment
New York-Presbyterian/Queens Hospital Settles Allegations of Federal Health Care Fraud for Over $2.5 Million
Breon Peace, United States Attorney for the Eastern District of
Bay Area Rapper Mark “Kafani” Hicks And Two Co-Conspirators Sentenced To Prison For Multi-Million Dollar Mortgage Fraud Scheme
SAN FRANCISCO – Bay area rapper Mark “Kafani” Hicks, aka