Kansas Business Owner Pleads Guilty to Tax Fraud
WICHITA, KAN.– A Kansas man pleaded guilty to one count
fraud
Huntsville Doctor Charged with Health Care Fraud Conspiracy
HUNTSVILLE, Ala. – A Huntsville doctor has been charged for
Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud
MOBILE, AL – A Maine man was sentenced to 63
Unicredit Italian diamond fraud case to start anew
MILAN -Proceedings involving Italian bank Unicredit over alleged fraudulent diamond
Medfield Man Sentenced for BEC and Romance Fraud Schemes
BOSTON – A Medfield man was sentenced today in connection
‘Modern-day Bonnie and Clyde’ face fraud charges related to mailbox thefts
STATESBORO, GA: A man who referred to himself and his
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted to his
North Providence Man Admits to Wire Fraud, Theft of Government Funds
PROVIDENCE, R.I. – A North Providence man who lives and
Colorado CEO and Fund Manager Admits to $11 Million Securities Fraud Scheme
NEWARK, N.J. – A Denver, Colorado, CEO today admitted conducting
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted his role
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors
Miami, Florida – The U.S. District Court for the Southern
Honduran Man Sentenced for Fraud Involving a Permanent Resident Alien Card
Gulfport, Miss. – A Honduran national was sentenced to 11
St. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance Fraud
ST. PAUL, Minn. – A St. Cloud man has been
York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits
HARRISBURG – The United States Attorney’s Office for the Middle
Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme
HARRISBURG- The United States Attorney’s Office for the Middle District
President Of Local Chapter Of National Treasury Employees Union Convicted Of Wire Fraud And False Statements Charges
A federal jury found Jonathon Ortino, former president of the
New York Man Pleads Guilty to Federal Fraud Charges
CHARLESTON, W.Va. – A New York man pleaded guilty today
Roswell escrow manager arraigned on charges of wire fraud and illegal transactions
ALBUQUERQUE, N.M. – Christopher Adam Jensen-Tanner, 43, of Roswell, New
Mississippi Doctor Convicted of Hospice Fraud
Greenville, MS – A federal jury convicted a Cleveland, Mississippi
Dual U.S. And Dutch Citizen Charged With $14 Billion Tender Offer Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud
A Hampton, Iowa woman who received unemployment benefits in other
Anchorage Man Pleads Guilty to Fraud Charges
ANCHORAGE – An Anchorage man was charged by information today
Minnesota Farmer Sentenced to Prison for USDA Farm Loan Fraud
MINNEAPOLIS – A Slayton, Minnesota, man was sentenced to 12
Canadian Man Arrested and Charged with Conspiracy, Wire Fraud
MINNEAPOLIS – A Canadian man has been arrested and charged
Chula Vista Woman Admits Faking Cancer While Attempting to Avoid Prison for Fraud Conviction
SAN DIEGO – Ashleigh Lynn Chavez pleaded guilty in federal
United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud
East St. Louis, Ill. – The United States filed suit
Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft
SAN JUAN, Puerto Rico – On March 31, 2022, a
Nicholas County Man Sentenced for Federal Fraud Charge
BECKLEY, W.Va. – A Nicholas County man was sentenced today
Former Operations Manager of Local Technology Support Firm Sentenced to 24 Months in Custody in Seven-Year Fraud Scheme
SAN DIEGO – Matthew P. Hernandez, former manager of a
Jersey City School Security Guard Charged for Insurance Fraud
JERSEY CITY, NJ – A Jersey City Public Schools employee
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets
Postal worker admits fraud in applying for and receiving veteran benefits
AUGUSTA, GA: A Taliaferro County, Ga., man has admitted withholding
Waldoboro Woman Pleads Guilty to Social Security Fraud
PORTLAND Maine: A Waldoboro woman pleaded guilty yesterday in federal
Dracut Construction Business Owner Sentenced for Tax Fraud
BOSTON – The owner of a commercial and residential construction
Kenyan national arraigned on wire fraud charges
ALBUQUERQUE, N.M. – Oscar Kipikirui Ngeno, 41, was arraigned in
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
WASHINGTON – A former coal company executive was arrested today
LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING
United States Attorney Bob Murray announced today that PAUL MCCOWN,
Penn Hills Man Pleads Guilty in Multi-Year Bank Fraud Scheme
PITTSBURGH, PA – A resident of Penn Hills, PA, pleaded
Naples Felon Arrested And Charged With COVID Relief Fraud
Fort Myers, Florida – United States Attorney Roger B. Handberg
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man was
Nigerian “Prince” Sentenced for Federal Fraud Violations
SHERMAN, Texas – A Nigerian man has been sentenced to
Case Concludes Involving Organized Fraud Ring in Detroit
The last of eight members of an organized fraud ring
Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud
Leonard C Boyle, United States Attorney for the District of
Grand Jury indicts former Chief Operating Officer of major St. Louis Construction Company in Minority Business Enterprise fraud scheme
ST. LOUIS – A federal grand jury indicted Brian Kowert,
U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise
Damian Williams, the United States Attorney for the Southern District
Ten Indicted in $2.7M Little Rock Fraud Ring
LITTLE ROCK—Ten defendants have been indicted for their
New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Damian Williams, the United States Attorney for the Southern District
Rensselaer Man Pleads Guilty to Pandemic-Related Fraud Charges
ALBANY, NEW YORK – Hector J. Sanchez, age 30, of
United States Attorney Kavanaugh Announces Partnership with Special Inspector General for Pandemic Recovery to Address Fraud
CHARLOTTESVILLE, Va. – United States Attorney Christopher R. Kavanaugh and
West Warwick Man Indicted in Unemployment Fraud Scheme
PROVIDENCE, R.I. – A West Warwick man was arraigned on