fraud- Page 36

December 29, 2025

Minnesota Fraud Under Investigation As Nick Shirley Shines Spotlight, FBI Confirms

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…

Maryland man pleads guilty to $1.5M COVID fraud and drug-trafficking crimes involving machine guns and marijuana

Florida scuba captain gets 8 years for fatal propeller incident and pandemic loan fraud

Twin Cities House-Flipper Sentenced to Nearly 5 Years in Prison for $3 Million Investor Fraud Scheme

MINNEAPOLIS – A Twin Cities house-flipper was sentenced to 58 months in prison, followed by two years of supervised release, and ordered to pay $1,661,407.50 in restitution, announced U.S. Attorney Andrew M.…

Former Willmar Attorney Sentenced to 18 Months in Prison for Bankruptcy Fraud

ST. PAUL, Minn.– A former attorney from Willmar has been sentenced to 18 months in prison, followed by one-year of supervised release and required to pay a $20,000 fine for fraudulent concealment…

Four People Indicted for Medicare Fraud

TOPEKA, KAN.– A federal grand jury in Topeka returned an indictment charging a Kansas woman and three Florida residents in connection with a scheme to defraud Medicare. According to court documents, Steven…

Home Health Care Agency Settles Fraud Claims for $1.26 Million and Agrees to Pay $2 Million in Wages and Benefits to Underpaid Aides

Breon Peace, United States Attorney for the Eastern District of New York, and Letitia James, New York State Attorney General, announced today a settlement agreement with a Brooklyn-based licensed home care service…

Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering Scheme

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation…

Fouad K. Zeton Charged with Wire Fraud Conspiracy for Role in Insurance Fraud and Bribery Scheme

NEW ORLEANS – The United States Attorney’s Office announced that FOUAD K. ZETON was indicted on December 8, 2022 for conspiracy to commit wire fraud. The indictment alleges that ZETON falsely claimed…

Ocala Man Indicted For Fraud Relating To COVID-19 Relief Funds

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Henry Troy Wade (45, Ocala) with six counts of wire fraud related to the Coronavirus Aid,…

Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money Laundering

SAN ANTONIO – A federal grand jury in San Antonio returned an indictment Wednesday charging a former San Antonio attorney with wire fraud and money laundering. According to court documents, Christopher John…

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

SAVANNAH, GA: A Chatham County gang member with a violent criminal history has been sentenced to prison and ordered to pay back the federal government after admitting to COVID-19 relief funding fraud.…

Architect of multi-million-dollar education fraud involving scuba dive shops sentenced to years in federal prison

SAVANNAH, GA: A defendant who supervised a scheme to defraud more than $6 million from the Department of Veterans Affairs (VA) education programs through scuba diving schools has been sentenced to more…

Odessa Woman Pleads Guilty to $7.9 Million in Tax Fraud

MIDLAND, Texas – An Odessa woman pleaded guilty today to two counts of aiding and assisting in the preparation and presentation of a false tax return. According to court documents, Rita Elia…

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

HOUSTON – Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud, announced U.S. Attorney Jennifer B. Lowery. William Dexter Lucas aka Bill Lucas, 60,…

Kansas City Man Pleads Guilty for His Part in a Nationwide Telemarking Fraud Scheme

MINNEAPOLIS- A Kansas City man has pleaded guilty to conspiracy to commit mail fraud in connection to a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims announced, U.S.…

Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Reynard Lewis, age 29, formerly of Nanticoke, Pennsylvania, was charged on December 6, 2022, by a federal…

Providence Man Sentenced to Federal Prison on Conspiracy, Bank Fraud, and Firearm Charges

PROVIDENCE – A Providence man, Richard Koboi, aka Sunnyboy Taylor, 27, who organized and led a conspiracy to create and deposit approximately $330,000 worth of counterfeit checks, and who illegally possessed and…

Fortune Telling Fraud Scheme Leads to Prison for Orchestrators

MIAMI – A family curse, fortune telling, and swindling a victim out of more than $3 million lands orchestrators in prison. Michael Paul Guzman, 42, was sentenced to 38 months in prison and…

Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities

NEWARK, N.J. – A Nigerian man has been indicted for his role in computer hacking, wire fraud, and money laundering acts that defrauded companies of nearly $8 million after compromising companies’ business…

Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes

LOS ANGELES – A rapper who boasted in a YouTube music video about getting rich quickly by scamming a COVID relief program was sentenced today to 77 months in federal prison.…

Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements

GAINESVILLE, FLORIDA – A federal grand jury has returned a six-count indictment against Joseph Harding, 35, of Williston, Florida. The indictment was announced by Jason R. Coody, United States Attorney for the…

Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud Scheme

COLUMBUS, Ga. – A federal indictment was unsealed today charging two individuals in a pre-IPO investment scheme. On Nov. 9, a federal grand jury returned an indictment charging George Iakovou, 29, of…

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