China probes banking inspector in Henan province after fraud case, protests
BEIJING – China’s banking regulator on Sunday said it is
fraud
Robert And Todd Morgan Sentenced For Financial Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S.
Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud Scheme
LAS VEGAS – A Las Vegas man pleaded guilty today
Donaldsonville Woman Indicted for Mail Fraud and Wire Fraud
A federal grand jury recently returned a three-count indictment charging
Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Jonesport Man Sentenced to 3+ Years for Wire Fraud
BANGOR, Maine: A Jonesport man was sentenced today in U.S. District Court
Jonesport Man Sentenced to 3+ Years for Wire Fraud
BANGOR, Maine: A Jonesport man was sentenced today in U.S. District Court
Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
NEWARK, N.J. – A Florida man will make his initial
Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
NEWARK, N.J. – A Florida man will make his initial
Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical Equipment
Damian Williams, the United States Attorney for the Southern District
Three fugitives arrested in massive multistate fraud scheme
HOUSTON – Three more co-conspirators have been taken into custody
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
BOSTON – The founder of My Big Coin Pay Inc.,
Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act Fraud
Louisville, Kentucky – A federal grand jury in Louisville returned
Arizona Men Found Guilty of Investment Fraud
TUCSON, Ariz. –Last week, a federal jury found Jeffrey D.
Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal Prison
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has
St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Susan C. Bucklew today
Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses
Damian Williams, the United States Attorney for the Southern District
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme
DETROIT – Jermaine Rose, a former lead claims examiner for
Ashland City Physician Charged In Federal Health Care Fraud Conspiracy
NASHVILLE – A federal grand jury in Nashville on Monday
Colorado Couple Indicted for Payroll and Personal Tax Fraud
DENVER – The U.S. Attorney’s Office for the District of
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
Baltimore, Maryland – A federal grand jury has returned an
Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses
Damian Williams, the United States Attorney for the Southern District
Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges
CHARLESTON, SOUTH CAROLINA – A federal grand jury returned a
LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING
Acting United States Attorney Nicholas Vassallo announced today that PAUL
Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme
CHARLOTTE, N.C. – A physician assistant is facing federal charges
Syracuse Entrepreneur Sentenced to Prison for Tax Fraud
SYRACUSE, NEW YORK – Dean Whittles, age 61, formerly of
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
ALEXANDRIA, Va. – A California man pleaded guilty today to
Romanian National Sentenced To Prison For ATM Skimming Fraud
LAS VEGAS – A Romanian citizen — who entered the
Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud
TRENTON, N.J. – A Somerset County, New Jersey, man was
U.S. charges Indian man over $10 million computer fraud scheme targeting elderly
By Jonathan Stempel NEW YORK – U.S. prosecutors in Manhattan
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
Damian Williams, the United States Attorney for the Southern District
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
Damian Williams, the United States Attorney for the Southern District
iCore Global LLC Executives Plead Guilty to Fraud
SAN ANTONIO – Two executives of iCore Global LLC (iCore)
Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the Authority
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Operator of Missouri Aircraft Supply Businesses Pleads Guilty in $7 Million Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Brighton Man Arrested for $1.5 Million COVID-Relief Fraud
BOSTON – The owner of a Massachusetts-based food truck business
Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, pleaded
Sarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related Fraud
Tampa, FL – U.S. District Judge William F. Jung has
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida – U.S. District Judge Steven D. Merryday has
Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. Politicians
A criminal complaint was unsealed today in Brooklyn federal court
Former Prattsville Town Supervisor Pleads Guilty to Fraud
ALBANY, NEW YORK – Kory O’Hara, age 45, formerly the
Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank Fraud
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
Arizona Man Sentenced To Prison For Car Theft Fraud Scheme
LAS VEGAS – An Arizona man was sentenced today by
Sacramento Couple Indicted for Mail Fraud, Identity Theft, Possession of Stolen Mail, and Possession of Mail Keys or Locks
SACRAMENTO, Calif. — A federal grand jury returned a seven-count
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
Damian Williams, the United States Attorney for the Southern District
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
LOS ANGELES – A San Fernando Valley certified public
Jamaican Citizen Going To Prison For Passport Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.