Buffalo Man Convicted of Welfare Fraud
BUFFALO, NY (District Attorney Release) – Erie County District Attorney
fraud
Laplace Woman Charged With Wire Fraud
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Man from Albuquerque pleads guilty to federal fraud and stolen mail charges
ALBUQERQUE, N.M. – Luke Trujillo, 27, of Albuquerque, pleaded guilty
Fresno Man Sentenced to over 5 Years in Prison for Investment Fraud, Bank Fraud, and Tax Evasion
FRESNO, Calif. — Kenneth Shane Patterson, 44, of Fresno, was
El Dorado Hills Man Indicted for Fraud Against Merchant Cash Advance Companies
SACRAMENTO, Calif. — A 10-count indictment was unsealed today against
Attorney Convicted of Tax Fraud Offenses
Leonard C Boyle, United States Attorney for the District of
11 Charged With Over $1.3 Million in Social Security Administration Benefits Fraud
PHOENIX, Ariz. – The U.S. Attorney’s Office, District of Arizona,
Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales Business
CONCORD – Andrew Spinella,
Columbia Woman Sentenced to 57 Months in Prison for Health Care Fraud
Hattiesburg, Miss. – A Columbia, Mississippi woman was sentenced to
New Orleans Man Sentenced to Twenty-Eight Months of Imprisonment for Health Care Fraud Scheme
NEW ORLEANS – The U.S. Attorney for the Eastern District
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
LOS ANGELES – A Riverside County man who purported
Owner Of Jacksonville Tax Preparation Business Convicted Of Tax Fraud
Jacksonville, Florida – A federal jury has found Ali Akhenaten
Baton Rouge Man Charged with Wire Fraud, Extortion in Interstate Communications, Attempted Escape, and Assault on an Officer
United States Attorney Ronald C. Gathe, Jr. announced that a
Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and
Buffalo Man Charged for Welfare Fraud, Illegal Use of Benefits
BUFFALO, NY – 33-year-old Farquan Aljabbouri of Buffalo was arraigned
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service USPS employee
New York Man Sentenced for Role in Fraud and Money Laundering Schemes
BOSTON – A Nigerian national was sentenced yesterday in connection
San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein
Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle
Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme
BOSTON – Two Brazilian nationals pleaded guilty on Monday, April
Cascade woman charged in student loan fraud scheme
GREAT FALLS — A Cascade woman suspected of fraudulently obtaining
Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud
BROOKLYN, NY – Earlier today, in federal court in Brooklyn,
Former Bank Employee Admits Role in Fraud Scheme
Leonard C Boyle, United States Attorney for the District of
Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
BILLINGS — A Shepherd man who owns the Feedlot Steakhouse
Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
DETROIT – A couple from Detroit was sentenced today for
Jury Finds Defendant Guilty in Multi-State Mother-Son Fraud Scheme
FLORENCE, SOUTH CAROLINA —Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was
Woman Pleads Guilty to Pandemic Related Fraud
ABINGDON, Va. – A Southwest Virginia woman, who collaborated with
New York Man Pleads Guilty for His Role in a Computer Fraud Scheme that Targeted the Elderly
United States Attorney Ronald C. Gathe, Jr. announced today that
Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)
ST. LOUIS – Robert Williams, age 58, of St. Louis, Missouri,
Two Santa Clara County Executives Charged With “Specialty Occupation” Visa Fraud
SAN JOSE – Elangovan Punniakoti and Mary Christeena appeared in
Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Years In Prison
Damian Williams, the United States Attorney for the Southern District
Helotes Husband and Wife Arrested for Export Control Violations and Alleged Fraud Scheme
SAN ANTONIO – A Helotes man and woman were arrested
Florida Man Sentenced to Prison for Promoting Nationwide Tax Fraud Scheme
A Florida man was sentenced to 51 months in prison
Former Dealership Sales Associate Pleads Guilty to Wire Fraud
A former car dealership sales associate alleged to have been
Project Manager for Mechanical Contractor Admits Role in Change Order Fraud Scheme
Leonard C Boyle, United States Attorney for the District of
Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has
Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man was sentenced today for his
U.S. Attorney to host Health Care Fraud Symposium
MORGANTOWN, WEST VIRGINIA – Experts from the public and private
Suspect Charged for $6,800 Credit Card Fraud Scam
CUMBERLAND, MD – A Barton man, Warren Richard Lynn, 36,
Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax Fraud
LAS VEGAS – A former official with the U.S. Bureau
Morgantown woman sentenced for tax fraud
CLARKSBURG, WEST VIRGINIA – Diann Carol Clark, of Morgantown, West
Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud
SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada,
Gilbert Man Sentenced to Prison for PPP Fraud
PHOENIX, Ariz. – James Theodore Polzin, 48, of Gilbert, Arizona,
Nigerian Man Extradited to the United States from the United Kingdom to Face Multiple Fraud and Money Laundering Charges in Bismarck, ND
BISMARCK: Interim United States Attorney Nicholas W. Chase announced, that
Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related Offenses
HARRISBURG – The United States Attorney’s Office for the Middle
United States Attorney’s Office and Washington State Office of Attorney General to Announce Largest Ever Health Care Fraud Settlement in Eastern Washington
Spokane, WA: At 10 a.m. on Tuesday, April 12, the
Former Inmate in The Montgomery County Department of Correction and Rehabilitation Sentenced to Over Five Years in Federal Prison for a Credit Card Fraud Scheme
Greenbelt, Maryland – U.S. District Judge George J. Hazel today
U.S. citizen arrested in Honduras convicted of federal fraud and conspiracy charges
ALBUQUERQUE, N.M. – A federal jury on April 7 returned
Former State Department Employee Sentenced To Prison For Honest Services Fraud
Damian Williams, the United States Attorney for the Southern District
Metairie Man Sentenced to Three Years of Probationfor Health Care Fraud Scheme
NEW ORLEANS – The U.S. Attorney for the Eastern District