California Man Pleads Guilty to $400,000 Fraud Scheme Involving Minnesota-Based Retailer
ST. PAUL, Minn. – A California man has pleaded guilty
fraud
Democratic PAC Founder Charged With Fraud, Embarks On New Lobbying Venture
Democratic PAC Founder Charged With Fraud, Embarks On New Lobbying
Man Pleads Guilty to Fraud Scheme Targeting Navy Servicemembers
NEWPORT NEWS, Va. – A Newport News man pleaded guilty
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
RICHMOND, Va. – A Midlothian woman was sentenced today to
Pinellas County Man Charged With Wire And Bank Fraud Offenses
Tampa, FL – United States Attorney Roger B. Handberg announces
Local man sent to prison for tax evasion and bankruptcy fraud
HOUSTON – A man who evaded payment of his income
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use
SAN JOSE – Annie Corbett, the CEO of her group
Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme
BOSTON – A Lowell woman has pleaded guilty in federal
Two Nigerian Nationals Sentenced to Prison for $2 Million Internet Fraud Scam
MINNEAPOLIS – Two men have been sentenced to prison for
Former Utica Tax Preparer Indicted for Tax Fraud
SYRACUSE, NEW YORK – Dianna Nolan, age 46, formerly of
Syracuse Man Sentenced for Naturalization Fraud
SYRACUSE, NEW YORK – Fadl Mohamad Alharbi, age 51, of
Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax Returns
SYRACUSE, NEW YORK – Glen Zinszer, age 52, of Liverpool,
South Carolina Woman Sentenced in Social Security Fraud Scheme
Columbia, South Carolina – Crystal Deveaux, 61, of Eastover, was
Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank Fraud
SAN JUAN, Puerto Rico – Carlos Maldonado, owner of Business
Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In Prison
Damian Williams, the United States Attorney for the Southern District
Two Nigerian Nationals Indicted for Fraud Scheme Targeting Dozens of Public and Private Institutions
PORTLAND, Ore.—An indictment has been unsealed in federal court charging
No delay for Trump Organization criminal tax fraud trial
By Karen Freifeld NEW YORK (Reuters) – The New York
Czech billionaire ex-PM stands trial accused of EU subsidy fraud
PRAGUE (Reuters) – Former Czech prime minister Andrej Babis stood
St. Charles Woman Sentenced for Prescription Drug, Health Care Fraud
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on
Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback Crimes
Miami, Florida – A South Florida federal grand jury has
Miami Man Who Used Durable Medical Equipment Company as Front for Health Care Fraud Sentenced to Seven Years in Federal Prison
Miami, Florida – Yesterday, a federal district judge in Miami
Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft
COVINGTON, Ky. – The former administrative manager for the City
Casino Card Dealer, Accomplices Charged for Gaming Fraud in Buffalo
BUFFALO, NY – the Erie County District Attorney’s office is
New York City Woman Charged with Securities Fraud
NEW YORK, NY – the Department of Justice has announced
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
Atlantic County Firefighter Convicted on Four Counts in Multimillion-Dollar Health Care Fraud Conspiracy
CAMDEN, N.J. – A Margate, New Jersey, firefighter was convicted
Worcester Investment Adviser Pleads Guilty to Fraud and Witness Tampering
BOSTON – A Worcester-based investment adviser pleaded guilty today in
Mingo County Woman Ordered to Pay Restitution For Federal Fraud Crimes
CHARLESTON, W.Va. – Diana Cisco, 70, of Delbarton, was ordered
Broome County Business Owner Sentenced to Prison for Tax Fraud
BINGHAMTON, NEW YORK – Nezir “Nick” Boljevic, age 57, of Broome
Richmond Assisted Living Facility Owner Sentenced for Health Care Fraud
RICHMOND, Va. – The former owner of a Richmond-based assisted
Man who served in Army under an assumed name sentenced to time served and community service for passport fraud
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on
Bowie County Man Sentenced for COVID-Relief Fraud
TEXARKANA, Texas – A Maud, Texas man has been sentenced
Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million Investment Fraud, Cheating on Taxes and Grandparent Scam
SANTA ANA, California – A former licensed stockbroker was
Raleigh Check Fraud Ringleader Sentenced to Federal Prison
ELIZABETH CITY, N.C. – A Raleigh, North Carolina man, Carl
Owner of Tax Preparation Business Pleads Guilty to Tax and Wire Fraud
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in
Man Sentenced to More than Five Years in Federal Prison for Illegally Possessing Loaded Gun and Engaging in Covid-Relief Fraud
CHICAGO — A man has been sentenced to more than
United States Attorney Announces $907,074.64 Health Care Fraud Settlement
CHARLESTON, W.Va. – United States Attorney Will Thompson and the
Three Men Arrested in Unemployment Insurance Fraud Conspiracy
ALBANY, NEW YORK – Thomas Brace a/k/a “Justice,” age 61,
Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud
Jackson, Miss. – Darren J. LaMarca, United States Attorney for
HARTFORD WOMAN PLEADS GUILTY TO WIRE FRAUD AND MONEY LAUNDERING SCHEME
Richard G. Frohling, United States Attorney for the Eastern District
UK hedge fund founder charged in New York with market manipulation, fraud
By Jonathan Stempel NEW YORK (Reuters) -The co-founder and chief
St. Peters woman accused of $200,000 pandemic loan fraud
ST. LOUIS – A grand jury on Wednesday indicted a
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Damian Williams, the United States Attorney for the Southern District
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And Fraud
Damian Williams, the United States Attorney for the Southern District
Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care Fraud
SCRANTON – The United States Attorney’s Office for the Middle
Niagara Falls Man Pleads Guilty To COVID-19 Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.