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…
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud Scheme
CENTRAL ISLIP, NY – Earlier today, in federal court in Central Islip, Scott Gammon was sentenced by United States District Judge Joan M. Azrack to 36 months in prison for participating in…
Bronx Man Admits Role in Nationwide Credit Card Fraud Affecting Thousands of Account Holders
NEWARK, N.J. – A manager for a conspiracy that used stolen credit card information to make fraudulent retail purchases around the United States pleaded guilty today, U.S. Attorney Philip R. Sellinger announced.…
Kenmore Man Pleads Guilty To Mail Fraud And Tax Evasion
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Michael MacPherson, 56, of Kenmore, NY, pleaded guilty before U.S. District Judge Richard J.…
Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that DEREK JONES, a disbarred California attorney, was sentenced today to five and a half years in prison.…
Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft
NEWARK, N.J. – A Jersey City attorney was charged with defrauding his clients of more than two million dollars, U.S. Attorney Philip R. Sellinger announced today. James R. Lisa, 67, is charged…
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
RICHMOND, Va. – A Henrico man pleaded guilty today to defrauding the Small Business Administration by obtaining over $1.1 million in Paycheck Protection Program (PPP) loans on behalf of two defunct companies…
Scott County Man Sentenced for Wire Fraud
LEXINGTON, Ky. – A Georgetown, Ky., man, Ralph Tackett, 66, was sentenced to 33 months in federal prison on Monday, by Chief U.S. District Judge Danny C. Reeves, for wire fraud. According…
Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – Alexis Ransom, 25, of Logan, was sentenced today to five years of federal probation and ordered today to pay $42,250.00 in restitution for a scheme to defraud the Paycheck…
New York Man Sentenced to Prison for Federal Fraud Crimes
CHARLESTON, W.Va. – Julio Hisael Almonte, 31, of the Bronx, New York, was sentenced today to one year and three months in prison, to be followed by three years of supervised release,…
Former University Official Pleads Guilty To Wire Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces that Brian Carroll (46, Tennessee) has pleaded guilty to one count of wire fraud. He faces a maximum penalty of 20 years…
Man Sentenced for Integral Role in Sophisticated International Fraud Scheme
LEXINGTON, Ky. – A Romanian national was sentenced on Monday to 89 months in prison for his role in a transnational, multimillion-dollar scheme to defraud American victims. He is the 24th member…
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme
MIAMI – A Florida doctor was sentenced today to 20 years in prison for engaging in a massive multi-year scheme to bill health care benefit programs for fraudulent tests and treatments for…
Former Amtrak Employee Sentenced for Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that KENYA BUTLER-SMALL was sentenced on January 5, 2023 for conduct alleged to have occurred while she was employed by Amtrak as an…
Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans
SAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart has been sentenced to federal prison for leading a prolific fraud scheme in which she and others illegally raked in millions of…
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters
Damian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina,” on December 28, 2022, on fraud charges and…
Tampa Man Sentenced to 72 Months in Prison for Bank Fraud Conspiracy
TAMPA – A Tampa man was sentenced Thursday in a U.S. District Court to 72 months in prison and a $25,000 fine for his involvement in a bank fraud conspiracy. According to…
Monmouth County Man Sentenced to 63 Months in Prison for $2.8 Million Securities Fraud Scheme
NEWARK, N.J. – A Monmouth County, New Jersey, man was sentenced to 63 months in prison for committing securities fraud to obtain over $2.8 million from victim investors, U.S. Attorney Philip R.…
Reality Show Cast Member Jennifer Shah Sentenced To 78 Months In Prison For Running Nationwide Telemarketing Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that JENNIFER SHAH was sentenced today by United States District Judge Sidney H. Stein to 78 months in…
Former Bank Manager in Orange County Pleads Guilty to Bank Fraud for Stealing $1.2 Million from Elderly Customers’ Account
SANTA ANA, California – A former Orange County-based bank manager pleaded guilty today to a federal criminal charge for stealing $1.2 million in savings from elderly customers by using one the…
Red Bank investment advisor sentenced to 33 months in prison for securities fraud
RED BANK, NJ – A former Red Bank based investment advisor is heading to federal prison for defrauding his clients. According to U.S. Attorney Philip R. Sellinger, a man from Monmouth County,…