Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring
Memphis, TN- Caesar Oruade, 38, and Ayana Saunders, 36, of
fraud
Congress probe: U.S. military landlord put families at risk even after fraud plea
By Joshua Schneyer and M.B. Pell (Reuters) – Balfour Beatty
Festus man pleads guilty to stealing mail and fraud charges
ST. LOUIS – United States District Court Judge Sarah E.
Health care clinic and home health owners found guilty of fraud
HOUSTON – Two individuals have been convicted of conspiracy to
Father, daughter tax preparers admit income tax filing fraud
AUGUSTA, GA: An Augusta man and his daughter await sentencing
Former Real Estate Agent Sentenced to Prison for Wire Fraud and Money Laundering
PHOENIX, Ariz. – Sarah Nicole Kelley, 41, of Coolidge, Arizona,
Johnston Man Sentenced for Bank Fraud
PROVIDENCE, R.I. – A Johnston man who recruited individuals to
Athens Owner of Hearing Aid Practice Charged with Health Care Fraud
BIRMINGHAM, Ala. – An Athens-based businessman has been charged with
NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other Companies
LOS ANGELES – A federal grand jury today indicted
Former Owner of Shreveport Tax Preparation Businesses Sentenced on Tax Fraud Charge
SHREVEPORT, La. – Latasha Thomas, 44, of Crowley, Texas, was
Former State Employee Indicted for Unemployment Insurance Fraud
ALBANY, NEW YORK – A grand jury indictment unsealed today
Liberian National Sentenced to 10 Years for $23 Million COVID-19 Relief Fraud
A Liberian national who orchestrated a fraudulent scheme to secure
Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme
RICHMOND, Va. – A Henrico man was arrested yesterday after
Naples Felon Indicted For COVID Relief Fraud
Fort Myers, Florida – United States Attorney Roger B. Handberg
Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme
DETROIT – Jermaine Rose, a former lead claims examiner for
Jacksonville Man Pleaded Guilty to Student Aid Fraud and Possessing Firearm in Furtherance of Drug Trafficking Offense
WILMINGTON, N.C. – A Jacksonville man pleaded guilty yesterday to
Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud
SAN FRANCISCO – The Department of Justice today announced criminal
New Jersey Man Indicted for Wire Fraud Conspiracy
ALBANY, NEW YORK – Juller Perez, age 43, of Garfield,
Savage Man Arrested, Charged with Passport Fraud
MINNEAPOLIS – A federal criminal complaint has been filed against
Tennessee Man Guilty of East Texas Elder Fraud Violations
TYLER, Texas – A Wartrace, TN, man has pleaded guilty to federal
Austin-Area Man Guilty of Federal Fraud and Money Laundering Violations
SHERMAN, Texas – A Leander man has been found guilty
Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering
Miami, Florida – This week, following a six-day trial, a federal
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
NEWARK, N.J. –The Department of Justice announced criminal charges against
Ecorse Man Sentenced on Charges of Mail Fraud
DETROIT – An Ecorse resident was sentenced to 30 months
Physician Indicted in $10 Million Telemedicine Health Care Fraud Scheme
An indictment was unsealed today in federal court in Brooklyn
California Men Sentenced To More Than Six Years For International Tax Fraud Scheme
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has
Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Owners Of Behavioral Health Companies Sentenced For Medicaid Fraud
LAS VEGAS – The owners of two behavioral health companies
Las Vegas Man Charged With Wire Fraud Related To Telemedicine Scheme
HARRISBURG – The United States Attorney’s Office for the Middle
Linden Police Seeking Couple Suspected in Credit Card Fraud Scheme
LINDEN, NJ – Linden Police Detectives are asking for your
Three Sentenced to Prison in Nationwide Card Fraud, Money Laundering Scheme
Assistant U. S. Attorney Nicholas Pilchak (619) 546-9709 NEWS RELEASE
Former U.S. Army Sergeant Sentenced for Bank Fraud
NEW ORLEANS, LOUISIANA – JOSHUA HOCKLESS, age 29, a resident
Cameron Man Pleads Guilty to Bank Fraud Scheme
WILMINGTON, N.C. A Cameron man pleaded guilty in federal court
11 Defendants Plead Guilty in $300 Million Healthcare Fraud
Just two months after being charged, all 11 defendants implicated
Long Island Medical Doctor Charged as Part of COVID-19 Health Care Fraud Enforcement Action
An indictment was returned yesterday in Central Islip charging Dr.
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud
Memphis, TN – The Department of Justice today announced criminal
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today
Baltimore, Maryland – A federal grand jury in Maryland has
Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns
ALBUQUERQUE, N.M. – Richard Kessler, 50, of Albuquerque, pleaded guilty
U.S. charges 21 people with COVID-related fraud
WASHINGTON – U.S. law enforcement officials have charged 21 people
Buffalo Man Pleads Guilty Two Days Before Trial in Fraud Case
BUFFALO, NY (Press Release) – Erie County District Attorney John
Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies
CAMDEN, N.J. – A medical sales representative from Gloucester County,
Flathead Valley construction company owner sentenced to 70 months in prison for fraud scheme
MISSOULA — A Flathead Valley construction company owner who admitted
“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling
Damian Williams, the United States Attorney for the Southern District
Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUD
NEWARK, N.J. – A Union County, New Jersey, man today
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme
Damian Williams, United States Attorney for the Southern District of
Three Sioux Falls Men Charged for Roles in Bank Fraud & Money Laundering Conspiracies
United States Attorney Dennis R. Holmes announced today that three
New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
United States Attorney Dennis R. Holmes announced that John Rick
Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland area housekeeper pleaded guilty today for perpetrating
Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced