Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen Mail
SACRAMENTO, Calif. — A federal grand jury returned a five-count
fraud
Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes
BOSTON – A Salem man was sentenced yesterday in federal
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman was sentenced today in connection
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
ALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a
Jersey City School Crossing Guard Arrested for Insurance Fraud
JERSEY CITY, NJ – A Jersey City security guard, employed
Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud Schemes
Assistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS
Erie Convenience Store Owner Sentenced for Food Stamp Fraud
ERIE, Pa. – A resident of Erie, Pennsylvania, has been
New Jersey Man Convicted Of Receiving Military-Type Training From Hizballah, Marriage Fraud, And Making False Statements
Damian Williams, the United States Attorney for the Southern District
Former Bank Teller Pleads Guilty to Federal Fraud Charges
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Gregory A. Presnell has
Delaware Woman Charged With Tax Fraud
SCRANTON- The United States Attorney’s Office for the Middle District
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme
Miami, Florida – Yesterday, a federal district judge in Miami
U.S. Senate panel advances bill to help FTC fight deception, fraud
WASHINGTON – U.S. lawmakers on Wednesday sent to the Senate
Harrison County contractor admits to fraud
CLARKSBURG, WEST VIRGINIA – Bradley Glaspell, of Salem, West Virginia,
Leader of Nevada City-Based Mortgage Fraud Scheme Sentenced to 15 Years in Prison
SACRAMENTO, Calif. — James Christopher Castle, 57, formerly of Petaluma,
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
NEWARK, N.J. – Two owners of a nationwide telemedicine company
Portland Man Sentenced to Federal Prison for Bank Fraud Scheme
PORTLAND, Ore.—A Portland man was sentenced to federal prison today
Vermont Man Arrested for Murder on the High Seas and Related Inheritance Fraud Scheme
The Office of the United States Attorney for the District
Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment Swindle
LOS ANGELES – A former San Bernardino County sheriff’s
Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme
DETROIT – Farmington Hills resident Andre Taylor Jr. was sentenced
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach,
Cybercriminal Charged with Unauthorized Computer Intrusion, Securities Fraud, Wire Fraud and Other Crimes
A criminal complaint was unsealed today in federal court in
PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire Fraud
GREENEVILLE, Tenn. – On May 9, 2022, Dr. Xiaorong You,
Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
SACRAMENTO, Calif. — Aaron Ashcraft, 42, of Sacramento, pleaded guilty
Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering
LAS VEGAS – A Las Vegas man was sentenced today
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee
Texas And Maryland Women Arrested For COVID-19 Relief Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.
CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme
Miami, Florida – An indictment was unsealed yesterday charging the
Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
SCRANTON- The United States Attorney’s Office for the Middle District
Montreal Man Sentenced To 30 Months’ Imprisonment For Leading A Sweepstakes And Lottery Fraud Targeting The Elderly
HARRISBURG – The United States Attorney’s Office for the Middle
Abingdon Man Sentenced for Stealing Mail and Bank Fraud
ABINGDON, Va. – An Abingdon, Virginia man, who stole hundreds
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme
Two Florida men were sentenced today for leading a nationwide
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity Theft
PORTLAND, Ore.—A former Corvallis, Oregon lawyer pleaded guilty today for
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A Camden County, New Jersey, man was
Bowie County Man Guilty of $5 Million COVID-Relief Fraud
TEXARKANA, Texas– A Maud, Texas, man has pleaded guilty to
Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief
TEXARKANA, Texas– A Cleveland, Texas man and woman have pleaded
Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax Fraud
ST. PAUL, Minn. – A Woodbury woman was sentenced to
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity Theft
OAKLAND – Jehoaddan Wilson was sentenced in federal court today
Former Liberian Rebel General Charged With Immigration Fraud
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme
PITTSBURGH, PA – A resident of Venetia, Pennsylvania, has been
Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes
PROVIDENCE, R.I. – A Providence resident was sentenced today to
Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
HARTFORD WOMAN CHARGED WITH EXECUTING WIRE FRAUD SCHEME AND MONEY LAUNDERING
Richard G. Frohling, United States Attorney for the Eastern District
Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States
MISSOULA — A Kalispell woman suspected of operating a money
Dearborn Resident Sentenced in Investment Fraud Scheme
DETROIT – Dearborn resident Ali Rameh Bazzi was sentenced to
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits
BOSTON – A Charlestown man living under a false identity
Philadelphia Woman Sentenced to 109 Months in Prison for $100 Million Securities Fraud Scheme
NEWARK, N.J. – An investment fund manager was sentenced today