Virginia Beach Woman Pleads Guilty to $2.7M Tax Fraud
NORFOLK, Va. – A Virginia Beach woman pleaded guilty yesterday
fraud
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19
Tampa, FL – United States Attorney Roger B. Handberg announces
Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The Elderly
Damian Williams, the United States Attorney for the Southern District
Federal Jury Finds Convicted Child Molester Guilty Of Naturalization Fraud
CHARLOTTE, N.C. – A federal jury returned a guilty verdict
Woman Formerly Of Bay Area Sentenced To Five Years In Prison For Fraud Scheme
SAN JOSE – Amanda Christine Riley was sentenced in federal
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’
LOS ANGELES – A Santa Clarita resident who invested
Albuquerque man pleads guilty to bank fraud and submitting false documents
ALBUQUERQUE, N.M. – Rick Benavidez, 47, of Albuquerque, pleaded guilty
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes
Earlier today, in federal court in Brooklyn, Patrick Poux pleaded
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
Tacoma – A 45-year-old resident of Lekki, Nigeria, pleaded guilty
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme
CAMDEN, N.J. – A Cumberland County, New Jersey, man was
West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud Scheme
Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore
Woman Awaiting Sentencing in Health Care Fraud Case again Charged with Committing Health Care Fraud
Leonard C Boyle, United States Attorney for the District of
Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges
Orlando, Florida – United States Attorney Roger B. Handberg announces
Prince George Man Pleads Guilty to Multimillion Dollar Fraud Scheme
RICHMOND, Va. – A Prince George man pleaded guilty yesterday
Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Baltimore, Maryland – A federal grand jury has returned an
Tampa Man Sentenced For Role In Construction-Related Wire Fraud Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has
Three Family Members Sentenced in USDA Crop Loan and Bankruptcy Fraud Schemes
Three Northeastern Iowa family members were sentenced recently in federal
Hillsborough County Man Pleads Guilty To Conspiracy To Commit Wire Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces
U.S. Attorney Announces Settlement Of Fraud Lawsuit Against Online Pharmacy For Overdispensing Insulin
Damian Williams, the United States Attorney for the Southern District
Six Indicted on Postal Fraud, Check Stealing
NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda
California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam
CAMDEN, N.J. – A California man was convicted on six
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering
WASHINGTON – In an indictment unsealed yesterday, a federal grand
Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Texas Pharmacist Pleads Guilty to Health Care Fraud Conspiracy
Gulfport, Miss. – A Liberty, Texas woman pleaded guilty today
Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax Return
PEORIA, Ill. – A Tampa, Florida man, Steven Racich, 49,
Eufaula Man Sentenced for Mail Theft, Bank Fraud, and Identity Theft
Montgomery, Alabama – On April 26, 2022, Charles
Stoneham Police Officer and Electrical Contractor Indicted in $36 Million Fraud Scheme Involving Mass Save Funds
BOSTON – A Stoneham Police Officer and his brother, an
Ariel Quiros Sentenced to 60 Months in Prison for EB-5 Fraud in Vermont’s Northeast Kingdom
The United States Attorney’s Office announced that Ariel Quiros, 65,
Las Vegas woman guilty of fraud and money laundering charges
CLARKSBURG, WEST VIRGINIA – Shelly Anne Leipham, of Las Vegas,
Owner of Pharmacies in Brooklyn and Queens Pleads Guilty in Health Care Fraud And Kickback Scheme
BROOKLYN, NY – Earlier today, in federal court in Brooklyn,
Special Report-Trump allies breach U.S. voting systems in search of 2020 fraud ‘evidence’
By Alexandra Ulmer and Nathan Layne KIOWA, Colorado – Eighteen
Convicted Felon Pleads Guilty to Fraud, Identity Theft, and Firearm Offenses
NEWPORT NEWS, Va. – A six-time convicted felon from Richmond
San Francisco Man Charged In Alleged Cryptocurrency Investor Fraud Scheme
SAN FRANCISCO – Japheth Dillman was arrested today in connection
Florida Man Sentenced for Wire Fraud Conspiracy Scheme
BOSTON – A Florida man was sentenced today in federal
Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced
Providence Resident Admits to Role in Bank Fraud Conspiracy
PROVIDENCE – A Providence man appeared in federal court in
San Antonio Woman Sentenced for Bank Fraud
SAN ANTONIO – Yesterday a San Antonio woman was sentenced
North Canton Radiology Business Owner Convicted at Trial of $2 Million Health Care Fraud Scheme
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
Orlando Man Sentenced To Over 24 Years For Sex Trafficking By Force, Fraud, And Coercion
Tampa, FL – U.S. District Judge Steven D. Merryday has
Former Adult Day Care Owner Sentenced for Health Care Fraud Scheme
SAN ANTONIO – On Monday a San Antonio woman was
Urgent Care Doctor and his Facilities Settle Allegations of Federal Health Care Fraud
Breon Peace, United States Attorney for the Eastern District of
Three from Jersey City Arrested for Insurance Fraud
JERSEY CITY, NJ – The Hudson County Prosecutor’s Office Insurance
Former Owner of Chrysler Dealerships in Lodi and Sonora Charged with Wire Fraud for Defrauding Investors
FRESNO, Calif. — On April 21, 2022, a federal grand
Arlington Man Sentenced for East Texas Health Care Fraud Scheme
TEXARKANA, Texas – An Arlington man has been sentenced to
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, Puerto Rico – Defendant Millisen M. Martínez-Medina pleaded
Glen Allen Man Pleads Guilty to $400,000 Bankruptcy Fraud Scheme
RICHMOND, Va. – A Glen Allen man pleaded guilty today
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds
SCRANTON- The United States Attorney’s Office for the Middle District