fraud
Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud Scheme
ABINGDON, Va. – A Southwest Virginia man who conspired with
Palm Beach Art Dealer Charged With Carrying Out Art Fraud Scheme
Miami, Florida – Today, Palm Beach art dealer Daniel Elie
Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty
ALEXANDRIA, Va. – A Falls Church man pleaded guilty today
Owner of Pennsylvania Healthcare Transport Company Pleads Guilty to Insurance Fraud
HARRISBURG, PA – The owner of Rides Your Way, Rex
Florida Man Indicted for Wire Fraud
United States Attorney Alison J. Ramsdell announced that a North
SEC settles with Florida firm over $410 million IPO-linked fraud
NEW YORK – The U.S. Securities and Exchange Commission has
Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme
RICHMOND, Va. – A Richmond man pleaded guilty today to
Jamaican National Sentenced to 10 Months in Prison for Mail and Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Luzerne County Woman Charged With Covid-19 Related Fraud
SCRANTON – The United States Attorney’s Office for the Middle
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
PITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded
York County Man Sentenced For Bankruptcy Fraud
HARRISBURG—The United States Attorney’s Office for the Middle District of
Bartonsville Man Sentenced For Pandemic Loan Fraud
SCRANTON- The United States Attorney’s Office for the Middle District
HOT SPRINGS MAN SENTENCED TO 27 MONTHS FOR PANDEMIC FUNDS FRAUD
Hot Springs, Arkansas – David Clay Fowlkes, United States
Ithaca Convenience Store Owner Sentenced for Committing Food Stamp Fraud
SYRACUSE, NEW YORK – Abdul Jalil, age 55, of Ithaca,
Two Defendants Charged with Prison-Based Unemployment Insurance Fraud
ALBANY, NEW YORK – Ivis Jorge, age 44, formerly an
Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud Scheme
SACRAMENTO, Calif. — Candice Nicole Freitas, 34, formerly of Martinez,
Kansas Bookkeeper Pleads Guilty to Bank Fraud
WICHITA, KAN. – A Kansas woman pleaded guilty in connection
Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt
PORTLAND, Maine: A Massachusetts man was sentenced in federal court
Chesterfield Man Pleads Guilty to $1.3 Million Tax Fraud
RICHMOND, Va. – A Chesterfield man pleaded guilty today to
Orleans Parish Man Sentenced for Conspiracy to Commit Mail Fraud Offense
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today
Houston Resident Sentenced for Conspiracy to Commit Mail Fraud Offense
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today
Father and Son Prosecuted for Bank Fraud Scheme
BIRMINGHAM, Ala. – On Tuesday, a father and son appeared
Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity Theft
SACRAMENTO, Calif. — An indictment was unsealed today following the
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution
RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63
Texas Man Charged in Rhode Island with Fraud, Money Laundering, SCAMS Act
PROVIDENCE – A Texas man who allegedly participated in a
Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports Betting
A two-count indictment was unsealed today in United States District
Abingdon Man Sentenced on Bankruptcy Fraud Charge
ABINGDON, Va. – An Abingdon man, who concealed bank accounts
Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force
Yakima, Washington – Vanessa R. Waldref, the United States Attorney
St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraud
ST. LOUIS – United States District Court Judge Ronnie L.
Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy
Tampa, Florida – United States Attorney Roger B. Handberg announces
Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud
Earlier today, in federal court in Central Islip, Christian Romandetti,
Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian Community
Damian Williams, the United States Attorney for the Southern District
U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme
Acting U.S. Attorney Michelle M. Baeppler announced that the Financial
Former Art Dealer Sentenced To 7 Years For $86 Million Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
St. Louis County woman admits $267,000 COVID-19 rental assistance fraud
ST. LOUIS – A St. Louis County woman who pretended
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
CONCORD –Joseph A. Foistner, 68,
Former CEO Of NYC Non-Profit Sentenced To Prison For Honest Services Fraud
Damian Williams, the United States Attorney for the Southern District
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Orlando, FL –United States Attorney Roger B. Handberg announces the
Philadelphia Drug Treatment Center Shutdown Over Kickback Scheme, Fraud
HARRISBURG (PRESS RELEASE) —Attorney General Josh Shapiro announced Southwest Nu-Stop
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee,
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers
Miami, Florida – A federal district judge in Miami has
Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud Scheme
United States Attorney Richard G. Frohling announced that on May
Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 Victims
BAY CITY – A Gladwin, Michigan man was sentenced yesterday
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Seattle – A 28-year-old New York City man was indicted
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
ATLANTA – John W. Oxendine has been arraigned on federal
New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of