fraud- Page 22

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

Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme

A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams. According to court…

Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy

CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 12 months and one day in prison for defrauding New Jersey state health benefits programs out of millions of dollars…

Coon Rapids Man Sentenced to Prison for $1.3M Romance Fraud Scheme that Targeted Elderly Victims

ST. PAUL, Minn. – A Coon Rapids man has been sentenced to 36 months in prison, three years of supervised release, and required to pay $1,356,995 in restitution for a romance fraud…

Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key

MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States Postal Service (“USPS”) key. According to court…

Former Massachusetts State Senator Arrested for COVID Fraud

BOSTON – Former Massachusetts State Senator Dean Tran was arrested today and charged in federal court in Boston with allegedly scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income…

Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges

OAKLAND – Michael Brent Rothenberg, a former San Francisco venture capitalist once described in Bloomberg as “Silicon Valley’s Party Animal,” was convicted today of wire fraud, money laundering, bank fraud, and making…

Weston Man Charged with Fraud Offenses Related to $890K Embezzlement Scheme

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…

COVID-19 Relief Fraudster Convicted of Bank Fraud

BOISE – A federal jury in Boise convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the…

Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme

A Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7 million in restitution for his role in a health care fraud and wire…

COVID-19 Relief Fraudster Convicted of Bank Fraud

A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus…

Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds

Tacoma – A woman who was part owner and CEO of Tacoma Baking Co. pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with nearly $350,000 in…

Middlesex County Women Charged with COVID-19 Fraud Scheme

NEWARK N.J. – A Middlesex County, New Jersey, woman was arrested on charges that she fraudulently obtained Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds and unemployment insurance benefits…

Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

NEWARK N.J. – A Sussex County, New Jersey, man was sentenced to 36 months in prison for defrauding several financial institutions and illegally obtaining more than $2 million in COVID-19 funding meant…

Orlando Man Sentenced To 30 Months In Federal Prison For Tax Fraud

Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Wendel Algarin to 30 months in federal prison for conspiring to defraud the Internal Revenue Service (IRS). Algarin had pleaded guilty…

Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

TRENTON, N.J. – A Pennsylvania man admitted to his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for…

Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme

NEWARK, N.J. – An owner of several New Jersey businesses was charged with fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger announced today.…

Founder of Medical Charity in St. Joseph Pleads Guilty to $8 Million Fraud Scheme

KANSAS CITY, Mo. – The founder of a so-called Christian health care sharing ministry in St. Joseph, Mo., pleaded guilty in federal court today to leading an $8 million wire fraud conspiracy…

Congressional Campaign Staffer Pleads Guilty to Wire Fraud

CENTRAL ISLIP, NY – Earlier today, Samuel Miele pleaded guilty at the federal courthouse in Central Islip to wire fraud committed while he was working as a fundraiser for a candidate seeking…

Congressional Campaign Staffer Pleads Guilty to Wire Fraud

A congressional campaign staffer pleaded guilty today to wire fraud in connection with a scheme to fraudulently obtain political contributions. According to court documents, Samuel Miele, 27, of New York, worked as…

U.S. Attorney’s Office Announces Meeting Of The Western District’s Health Care Fraud Working Group

CHARLOTTE, N.C. – Today, U.S. Attorney Dena J. King announced a meeting of the Western District’s Health Care Fraud Working Group, which focuses on combating health care fraud in the Western District…

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