Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
Jackson, Miss. – A Jackson man was sentenced to serve
fraud
Washington County Woman Pleads Guilty to Bank Fraud and Aggravated Identity Theft
ALBANY, NEW YORK – Renee Burnell, age 49, of Hudson
St. Charles County man admits pandemic loan fraud
ST. LOUIS – A man from O’Fallon, Missouri on Wednesday
‘We’re Going To Find You’: Govt Struggles To Prosecute Billions Of Dollars’ Worth Of Covid Fraud
‘We’re Going To Find You’: Govt Struggles To Prosecute Billions
Spokane Man Sentenced to Probation for COVID-19 Relief Fraud
Spokane, Washington – Vanessa R. Waldref, the United States Attorney
Analysis: 100 banks, 1,000 suspects: German fraud probe puts Scholz on the spot
By Marta Orosz and Tom Sims FRANKFURT (Reuters) – German
Indictment Unsealed Charging Former Member of Congress with Multiple Fraud Schemes and Campaign Contribution Fraud
FRESNO, Calif. — A 28-count indictment was unsealed today, charging
Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme
BANGOR, Maine: A Levant man pleaded guilty today in U.S.
Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program
PITTSBURGH, PA – A suburban Pittsburgh resident pleaded guilty in
Trump Organization ex-CFO nears plea deal in New York tax fraud case -source
By Karen Freifeld NEW YORK -The long-time financial chief of
Long Island Chiropractor Pleads Guilty to $1 Million Health Care Fraud
Earlier today, in federal court in Central Islip, Peter Adamczak,
Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – After three days of trial, a federal
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
Damian Williams, the United States Attorney for the Southern District
Local Firm and Owner Sentenced in COVID-19 Fraud Scheme
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS
U.S. Attorney Announces $3.64 Million Settlement Of Civil Fraud Lawsuit Against Menswear Company And Its Manager For Underpaying Customs Duties Owed On Apparel Imported Into The United States
Damian Williams, the United States Attorney for the Southern District
ID thief indicted for bank fraud, being sought after fleeing from law enforcement
Seattle – A 48-year-old Des Moines, Washington, woman is being
Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments
ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age
Seffner Man Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
Tampa, Florida – United States Attorney Roger B. Handberg announces
Boston Man Sentenced to Nearly Three Years in Jail for Online Fraud Schemes
BOSTON – A Boston man was sentenced today in federal
Former Cambridge Man Pleads Guilty to Wire Fraud and Illegally Exporting Defense Articles to Turkey
BOSTON – A former Cambridge man pleaded guilty today in
CEO Of Security Company Pleads Guilty To International Boiler Room Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Licensed Attorney Pleads Guilty to Bankruptcy Fraud, Agrees to Disbarment
ST. PAUL, Minn.– A Willmar attorney has pleaded guilty to
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
WASHINGTON – Three Nigerian citizens were extradited from the United
Albany Man Indicted for Obtaining PPP Benefits Fraudulently
ALBANY, NEW YORK – (PRESS RELEASE DOJ) – Ibrahim K.
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
PITTSBURGH – A resident of Lansing, Michigan, was sentenced yesterday
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36,
Three Chicago-Area Residents Charged with COVID-Relief Fraud
CHICAGO – Three Chicago-area residents have been indicted on federal
Albany Man Pleads Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany,
Four Charged with $150 Million Fraud on San Diego Technology Company
Assistant U. S. Attorneys Meghan E. Heesch, Nicholas W. Pilchak,
Two Pennsylvania Nursing Facilities Indited for Healthcare Fraud
PITTSBURGH (PRESS RELEASE) – Five individuals and two for-profit skilled
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been
Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas woman pleaded guilty today
Travel Agent Sentenced To Prison For Fraud On Clients, Cruise Lines And Payment Processors
Tampa, Florida – U.S. District Judge Susan C. Bucklew today
Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of
Rapid City Man Charged with Multiple Counts of Fraud and Money Laundering
United States Attorney Alison J. Ramsdell announced that a Rapid
Everett Man Charged in Superseding Indictment for Additional Securities Fraud Scheme
BOSTON – An Everett man has been charged in a
Philadelphia Men Charged With Tax Fraud And Commercial Bribery Offenses
SCRANTON- The United States Attorney’s Office for the Middle District
Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit Unions
Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by
Tyler County woman admits to mail fraud
WHEELING, WEST VIRGINIA – Margaret Ann Moffitt, of Sistersville, West
Co-owner of Puyallup steel fabrication business pleads guilty to tax fraud
Tacoma – The co-owner and financial manager of a Puyallup,
Suspect Wanted for Check Fraud at Lacey Township Bank
LACEY TOWNSHIP, NJ – On Friday, July 29, 2022, at
Newark, DE Man Pleads Guilty to Prescription Fraud Charges Just Before Trial
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Consider mediation, London judge tells Kazakh miner ENRC, Dechert and Fraud Office
By Kirstin Ridley LONDON – A London judge has told
Woman Admits To Defrauding Medicaid While Awaiting Sentencing In Separate Fraud Case
Woman Admits To Defrauding Medicaid While Awaiting Sentencing In Separate
Police Searching For Bank Fraud Suspect
NEW FREEDOM, PA- The Southern York Regional Police are attempting
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant