Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
fraud
Two Individuals Convicted at Trial of Federal Tax Fraud Scheme
Greenbelt, Maryland – A federal jury convicted Sandra Denise Curl
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
BOISE – A Seattle man pleaded guilty to wire fraud
Former Lawrence County Attorney Pleads Guilty to Wire Fraud and Federal Program Theft
FRANKFORT, Ky. – The former County Attorney for Lawrence County,
Second Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy
FAYETTEVILLE – An Alexandria, La., physician pleaded guilty today to
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Michigan man pleaded guilty today in federal
Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme
SACRAMENTO, Calif. — Terence Aubrey Larker, 35, of Las Vegas,
Georgia Woman Pleads Guilty To More Than $1.5 Million In Fraud
Orlando, Florida – United States Attorney Roger B. Handberg announces
UK fraud office head accused of serious and basic errors by lawmakers
By Kirstin Ridley LONDON – The head of the UK
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared
Operator of Portland Animal Rescue Business Charged for Role in Wire Fraud Conspiracy, Illegally Dispensing Animal Drugs
PORTLAND, Ore.—The operator of a Portland area animal rescue, rehabilitation,
East Bay Resident Charged In Insider Trading Securities Fraud Scheme
OAKLAND–A federal grand jury handed down an indictment charging Dileep
Woman Sentenced to over 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed throughout Northern California
SACRAMENTO, Calif. — Desiree Brianna Bello aka Desiree Sanchez, 28,
Kentucky Woman Sentenced to Prison for $4.3 Million Fraud Scheme
CHARLESTON, W.Va. – An Ashland, Kentucky woman was sentenced today
Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud Scheme
BOSTON – A former employee of the City of Worcester’s
Columbia County Woman Indicted On Tax Evasion, Bank Fraud, And Aggravated Identity Theft Charges
WILLIAMSPORT -The United States Attorney’s Office for the Middle District
South Georgia pastor, tax preparer admits CARES Act fraud
BRUNSWICK, GA: A South Georgia man holding himself out as
Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes
ALEXANDRIA, Va. – An Estonian man was sentenced today to
Home Healthcare Agencies Settle Fraud Claims for $5.4 Million and Agree to Pay Wages and Benefits to Underpaid Aides
Breon Peace, United States Attorney for the Eastern District of
Lacey Township Police Blotter: Warrants, Stolen Car and Fraud
LACEY TOWNSHIP, NJ – The following incidents were reported by
Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud
Miami, Florida – On March 23, 2022, following a week
Loves Park Investment Advisor Sentenced to More Than Four Years in Prison for Financial Fraud
ROCKFORD — A Loves Park, Ill., investment advisor has been sentenced
Allegan County Man Sentenced On $300,000 Elder Fraud Scheme
James Black used lies and intimidation to scam an elderly
Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud Scheme
NEWARK, N.J. – A Nevada man today admitted his role
Providence Man Pleads Guilty in Fraudulent Checks, Bank Fraud Scheme
PROVIDENCE, R.I. – A Providence man who participated in a
Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money
HARRISBURG – The United States Attorney’s Office for the Middle
Helena man sentenced to prison for bank fraud in COVID-19 relief scheme
GREAT FALLS – A Helena man who admitted lying in
Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering
SAN JUAN, P.R. – On March 23, 2022, the Federal
Avery Co. Man Is Sentenced To Prison For Bank Fraud And Aggravated Identity Theft
ASHEVILLE, N.C. – Elenilson Ceron, 25, of Newland, N.C., was
Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme
Damian Williams, the United States Attorney for the Southern District
Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud,
Georgia Man with Past Fraud Conviction Sentenced in CARES Act Fraud Case
VALDOSTA, Ga. – A Georgia man with a prior federal
Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud,
Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme
BOSTON – Two Brazilian nationals pleaded guilty today in connection
Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes
RALEIGH, N.C. – A Fayetteville woman was sentenced today to
Delaware County Attorney Sentenced To 36 Months’ Imprisonment For Bank Fraud And Identity Theft Offenses
SCRANTON – The United States Attorney’s Office for the Middle
Peabody Construction Company Owner Sentenced for Tax and Workers’ Compensation Fraud
BOSTON – The former owner of a Peabody construction company
Four Men Indicted for $16 Million Investment Fraud Scheme
FAYETTEVILLE – Four men were charged in an indictment unsealed
Treynor Man Sentenced for Investment Fraud Scheme
COUNCIL BLUFFS, IA – Jeffrey M. Carley, age 53, formerly
Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal Sentence for Previous Fraud
CAMDEN, N.J. – The president of a company providing goods
California ringleader charged in multi-layered fraud scheme
HOUSTON – A ringleader and his brother-in-law have been indicted
Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties
Baltimore, Maryland – A federal grand jury has returned an
McDowell County Man Pleads Guilty to Federal Fraud Charge
CHARLESTON, W.Va. – A McDowell County man pleaded guilty to
Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement
Leonard C Boyle, United States Attorney for the District of
United States Attorney’s Office Announces Partnership with Special Inspector General for Pandemic Recovery to Address Fraud
OKLAHOMA CITY – United States Attorney Robert J. Troester and
Canton Doctor Indicted for Health Care Fraud
BOSTON – A Canton orthopedic surgeon has been indicted by
Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Roberry Charges
CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte
Man with Many Addresses Indicted for Fraud Scheme and Identity Theft
PITTSBURGH – An individual has been indicted by a federal