13 Novus Healthcare Fraud Defendants Sentenced to Combined 84 Years in Prison
Thirteen defendants involved in the $27 million Novus healthcare fraud
fraud
DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
Acting United States Attorney Nicholas Vassallo announced today that two
San Diego Corporate and Securities Attorney Indicted for Securities Fraud, Assisting Planned Pump-and-Dump Scheme
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS
Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Four Georgia Men Sentenced in Bank Fraud Conspiracy That Exploited Providence Area Homeless
PROVIDENCE – Four Georgia men who admitted to a federal
Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering
NEW ORLEANS – RYAN P. MULLEN, age 41, a resident
San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes
LOS ANGELES – A Highland man who used his
Las Vegas woman gets 7 years for elder financial fraud
CLARKSBURG, WEST VIRGINIA – A Nevada woman was sentenced to
Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud
Earlier today, at the federal courthouse in Central Islip, Edward
Mexican Man Convicted of Fraud Regarding an Identification Document
Gulfport, Miss. – A Mexican citizen pled guilty to the
Spain’s Abengoa wins dismissal of U.S. shareholder lawsuit alleging fraud
By Jonathan Stempel NEW YORK (Reuters) – A U.S. judge
‘Modern-day Bonnie and Clyde’ admit to fraud charges related to pilfered mail, stolen funds
STATESBORO, GA: A South Carolina man who referred to himself
Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in Prison
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY
New Jersey man gets 3 years prison in Tom Brady Super Bowl ring fraud
By Jonathan Stempel (Reuters) – A New Jersey man was
Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud Scheme
Fort Myers, Florida – United States Attorney Roger B. Handberg
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme
Tampa, Florida – U.S. District Judge Thomas P. Barber has
Former Real Estate Attorney and Wife Sentenced for Mortgage Fraud and Tax Charges
BOSTON – A former Massachusetts attorney and his wife have
Titusville Man On Federal Supervision Indicted On Aggravated Identity Theft And Fraud Charges
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
California Man Arrested for $7 Million Securities Fraud
BOSTON – A California man has been arrested in connection
Scranton Police Officer Charged With Federal Program Fraud
SCRANTON- The United States Attorney’s Office for the Middle District
NBA health care fraud ringleader pleads guilty
By Jonathan Stempel NEW YORK – The accused ringleader of
Financial Institutions, Law Enforcement Agencies, and State and Federal Prosecutors Unite to Raise Awareness About Elder Fraud and Other Financial Scams
SPRINGFIELD, Ill. – In an effort to protect some of
Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency Scheme
Earlier today, Ivars Auzins, a citizen of Latvia, was extradited
Jury Convicts San Francisco Broker And Investor Victor Makras For Fraud In Real Estate Loan
SAN FRANCISCO – A federal jury today convicted Victor Makras,
Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley
FRESNO, Calif. — A federal grand jury returned an indictment
Chippewa Valley Financial Advisor Sentenced to 84 Months for Fraud Scheme
MADISON, WI. – Timothy M. O’Shea, United States Attorney for
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced
Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme
Orlando, FL – A Florida woman was sentenced to one
Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire Fraud
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Leadership Of Yoga To The People Arrested For Tax Fraud
Damian Williams, the United States Attorney for the Southern District
Former oil and gas mineral rights investment fund manager charged with fraud
HOUSTON – A 41-year-old Spring resident is set to appear
Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims
A Texas dermatopathology clinic has agreed to pay the United
Former JetBlue Employee Pleads Guilty to COVID-19 Loan Fraud
Earlier today, in federal court in Brooklyn, Keily Nunez, a
Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
BOSTON – A former Massachusetts resident has been charged and
Indiana Woman Pleads Guilty to Federal Fraud Crimes
CHARLESTON, W.Va. – Stefanie Marie Wells, 37, of Jasonville, Indiana,
Mexican Citizen Illegally Residing in West Liberty Sentenced to Federal Prison for Identity Theft and Fraud Charges
DAVENPORT, IA – Silvano Marez Rios, age 50, a Mexican
Former South Florida Pharmacy VP and Executive Assistant Sentenced for Their Roles in Health Care Fraud Scheme Targeting U.S. Military
Miami, Florida – A former South Florida pharmacy executive was
Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route
LOS ANGELES – A former United States Postal Service
Ocean Township Cop Charged for Real Estate Fraud
From the Desk of Lori Linskey, Monmouth County Prosecutor, Acting
San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi Goldstein
Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431
Kansas Brothers Indicted for $3.7 Million Healthcare Fraud Scheme
WICHITA, KAN. – A federal grand jury in Wichita returned an
Man Sentenced to 160 Months for Role in International Lottery Fraud Scheme Targeting Elderly Victims
TUCSON, Ariz. – On Tuesday, David Odean McIntosh, 29, of
Slidell Woman Pleads Guilty to FEMA Fraud
NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident
Former Western New Yorker Going To Prison For Bank Fraud And Tax Evasion
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER/BUFFALO, N.Y.-U.S.
Former HP Planning Manager Sentenced To Three Years In Prison In $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto was sentenced to 36 months in
Former Maui Jim Employee Charged with Mail Fraud and Wire Fraud
PEORIA, Ill. – A federal grand jury returned an indictment
Longtime Trump executive Weisselberg pleads guilty in tax fraud scheme
NEW YORK (Reuters) – A longtime senior executive at former
Third Defendant Pleads Guilty to Involvement in Nigerian Fraud Scheme
Jackson, Miss. – A third defendant in a Nigerian fraud