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
fraud
Bridgeport Tax Return Preparer Sentenced Prison for Tax Fraud
Vanessa Roberts Avery, United States Attorney for the District of
Fifth Defendant Pleads Guilty in $11.5 Million Fraud Case
LITTLE ROCK—An England, Arkansas woman has pleaded
Louisiana Dem Pleads Guilty To Wire Fraud After Fueling Gambling Addiction With Campaign Cash
Louisiana Dem Pleads Guilty To Wire Fraud After Fueling Gambling
Two arrested in $39M personal protection equipment fraud scheme
HOUSTON – Two suburban Houston men have been charged with
Illinois man admits depositing hundreds of worthless checks in $157,000 bank fraud scheme
ST. LOUIS – A man from Granite City on Tuesday
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case
Vanessa Roberts Avery, United States Attorney for the District of
San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud
A federal jury returned a guilty verdict against three San
Two Men Indicted in Separate Bankruptcy Fraud Schemes
SAN JUAN, Puerto Rico – Jorge Droz Yapur and Yamil
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud
CINCINNATI – A Florida man who conspired to steal identities
Durham Dentist Pleads Guilty to Tax Fraud
GREENSBORO – A North Carolina woman from Durham pleaded guilty
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida – U.S. District Judge Steven D. Merryday today
Man Sentenced to 21 Months in Prison for Stock Fraud Schemes
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS
“Boiler Room” Operator Pleads Guilty to International Securities Fraud Conspiracy
Earlier today, in federal court in Brooklyn, Lee Cohen, a
Former Deuel Vocational Institution Inmate Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme
SACRAMENTO, Calif. — Kenneth Ray Hawkins, 47, formerly an inmate
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been
Peoria Man Sentenced to 12 Months in Prison for PPP Fraud
PEORIA, Ill. – A Peoria, Illinois man, Samuel M. Powell
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been
Former Huntsville Business Executive Charged With Wire Fraud
BIRMINGHAM, Ala. – Federal prosecutors have charged a Round Rock,
Former Huntsville Business Executive Charged With Wire Fraud
BIRMINGHAM, Ala. – Federal prosecutors have charged a Round Rock,
Operation False Haven: Convicted Child Molester Sentenced for Naturalization Fraud and Judicially Denaturalized
GREENSBORO – Vyacheslav Fyodorovich Rizhkov, age 44, born in Azerbaijan
Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud
SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26,
Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud
SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26,
Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme
BOSTON – A Wenham man pleaded guilty today in connection
North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini
Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft
MINNEAPOLIS – A Duluth man was sentenced to 102 months
Former BOP Correctional Officer Charged with COVID-Relief Fraud
Jackson, Miss. – A Flora woman was arrested Monday after
Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Birmingham Business Owner Sentenced for Committing Wire Fraud
DETROIT – A Birmingham jewelry buyer, auctioneer, and appraiser was
Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man was
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – Two New Jersey men pleaded guilty today
Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme
SHERMAN, Texas – A federal grand jury in Texas has
Chief Financial Officer Of Global Public Relations Firm Pleads Guilty To Fraud And Falsification Of Corporate Records
Damian Williams, the United States Attorney for the Southern District
FORMER TREASURER OF PERRY COUNTY AGRICULTURAL SOCIETY SENTENCED TO 21 MONTHS IN FEDERAL PRISON FOR FRAUD
Benton, Ill. – Yesterday afternoon, in federal court in Benton,
Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses
SCRANTON- The United States Attorney’s Office for the Middle District
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
A Virginia man who laundered over $900,000 in fraudulently obtained
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
A Virginia man who laundered over $900,000 in fraudulently obtained
Collin County Man Indicted for COVID Unemployment Fraud
PLANO, Texas – An Allen, Texas man has been indicted
DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud
BOSTON – A New York-based specialty pharmacy, DJ Drugs &
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme
RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme
RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty
Husband And Wife Sentenced To Federal Prison For Their Involvement In Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has
Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud
ALBANY, NEW YORK – Hector J. Sanchez, age 30, of
Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
SACRAMENTO, Calif. — U.S. District Judge William B. Shubb sentenced
Queens Man Pleads Guilty to Pandemic-Related Fraud Charges
ALBANY, NEW YORK – Melvin Ansong, age 26, of Corona,