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…
New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme
NEWARK, NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, U.S. Attorney Philip R. Sellinger announced. Cesar Humberto Pina, 45,…
New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASMINE GRIFFIN pled guilty to Counts 1 and 2 of a superseding bill of information before the U.S. District Judge Jane…
New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASMINE GRIFFIN pled guilty to Counts 1 and 2 of a superseding bill of information before the U.S. District Judge Jane…
Jackson Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft
Jackson, Miss. – A Jackson man pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft. According to court documents and statements made in court, Anthony Craig Myrick, 45,…
Crivitz Man Sentenced to Federal Prison for PPP Fraud
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 16, 2023, Robert J. Solberg (age: 39) of Crivitz, Wisconsin, was sentenced to 18 months in federal…
Bank fraud, stolen identities send Billings man to prison for more than three years
BILLINGS — A Billings man who admitted to using stolen bank cards and identities to make purchases around Billings was sentenced today to three and a half years in prison, to be…
KC Woman Sentenced for Fraud Schemes, Identity Theft
KANSAS CITY, Mo. – A Kansas City, Mo., woman was sentenced in federal court today for a series of fraud schemes that utilized stolen identity information. Quanisha M. Capelton, 37, was sentenced…
Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme
NEWS RELEASE SUMMARY – October 17, 2023 SAN DIEGO – Christopher Toups, who at the time of his crimes was a chief petty officer in the U.S. Navy, was sentenced in federal…
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions…
Baton Rouge Tax Preparer Sentenced to 33 Months for Pandemic Benefits Fraud Scheme
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced Pamela Albert, age 51, of Baton Rouge, Louisiana, to 33 months in federal prison following her…
California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs
SAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies involving racketeering, mail and wire fraud, and…
Houston businessman charged with fraud
HOUSTON – A 55-year-old Houston resident is now in custody for wire fraud in relation to a fraudulent loan scheme, announced U.S. Attorney Alamdar S. Hamdani. Authorities took Michael Wayne Galvan into…
Former Director of Humane Society of the Nature Coast Sentenced to Prison for Money Laundering and Fraud
Hernando Co, FL – Susana Arneson, the former director of the Humane Society of the Nature Coast, has been sentenced to 90 months in prison for charges of Money Laundering involving transactions…
Fairfield Man Indicted for Bank Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — On Sept. 28, 2023, a federal grand jury returned a two-count indictment against Steven Daniel Miller, 47, of Fairfield, charging him with bank fraud and aggravated identity theft, U.S.…
Long Island Man Faces Charges for $925,000 Deed Fraud and COVID-19 Tax Relief Scheme
Salome Vega, a 46-year-old resident of Hempstead, Long Island, has been arraigned on multiple charges including grand larceny and criminal impersonation for allegedly engaging in elaborate deed fraud schemes. Brooklyn District Attorney…
Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme
MIAMI – Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty yesterday to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have already pleaded…
Former bank manager pleads guilty to bank fraud and aggravated identity theft
Tacoma –A 44-year-old former bank manager from Battle Ground, Washington, pleaded guilty today in U.S. District Court in Tacoma to Bank Fraud and Aggravated Identify Theft, announced Acting U.S. Attorney Tessa M.…
Suburban man convicted of Bitstamp cryptocurrency fraud scheme
HOUSTON – A 37-year-old Sugarland resident has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500,000, announced U.S. Attorney Alamdar S. Hamdani.…
Massachusetts Businessman Pleads Guilty to Million Dollar Payroll Tax Fraud Scheme
BOSTON – A Melrose man pleaded guilty today to a decade-long tax fraud scheme in which he failed to pay employment taxes he had withheld from employees of his two businesses. …
Michigan Man Pleads Guilty to Investment Fraud Scheme Involving Fake NASA Contracts
RICHMOND, Va. – A Marne, Michigan, man pleaded guilty today to a wire fraud charge arising from his participation in an investment fraud scheme. According to court documents, beginning in at least…