Former St. Louis police officer sentenced to one year and one day in fraud case
ST. LOUIS – United States District Court Judge Sarah E.
fraud
Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud
United States Attorney Ronald C. Gathe, Jr., announced the conviction
Russian court finds Kremlin critic Navalny guilty of fraud
– A Russian court has found jailed Kremlin critic Alexei
Florida woman sentenced for bankruptcy fraud
CLARKSBURG, WEST VIRGINIA – Heather Lynn Pratt, of Fort Myers,
Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge
LOS ANGELES – A third-party seller on Amazon.com Inc.
Shelby County Woman Pleads Guilty to Embezzlement and Tax Fraud
LOUISVILLE, KY – A Shelbyville, Kentucky woman pleaded guilty last
Athens City School Administrator Found Guilty in Virtual Education Fraud Scheme
Montgomery, Ala. – On March 18, 2022, Athens
Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud
PROVIDENCE, R.I. – A Dominican national who resided in Providence
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced
Mississippi Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies
NEW ORLEANS – RYAN P. MULLEN, age 41, of Jayess,
Computer consultant sentenced to prison for access device fraud scheme
ATLANTA – Kevin Kirton has been sentenced for running an
Former AEP Employee Sentenced on Federal Fraud and Tax Charges
ROANOKE, Va. – United States Attorney Christopher R. Kavanaugh announced
Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud
SHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has
Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Long Island Physician Sentenced to 51 Months in Prison for Covid-19 Loan Fraud
Earlier today, in federal court in Central Islip, Konstantinos Zarkadas,
Local tax return preparer indicted for fraud
CORPUS CHRISTI, Texas – The owner and operator of The Tax
Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud
CHARLOTTE, N.C. – A federal jury in Charlotte convicted two
Stoughton Man Arrested for $400,000 COVID-Relief Fraud
BOSTON – A Stoughton man was arrested and charged today
Georgia Man Sentenced For Committing CARES Act PPP Fraud
VALDOSTA, Ga. – A Georgia man convicted for money laundering
Clintwood Man Pleads Guilty to Bankruptcy Fraud
ABINGDON, Va. – A Clintwood, Virginia man, who concealed his
Wayland Woman Pleads Guilty to Role in Physical Therapy Clinic Fraud Scheme
BOSTON – A Wayland woman pleaded guilty today in federal
CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions
Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS
Charlotte Woman On Federal Supervised Release Indicted For COVID-19 Fraud Scheme
CHARLOTTE, N.C. – A federal grand jury has returned a
U.S. Attorney Announces New COVID-19 Fraud Strike Force
Spokane, Washington – Vanessa R. Waldref, the U.S. Attorney for
Connecticut Man Sentenced for $4 Million Tax Fraud
A Weatogue, Connecticut man who conspired with an IRS officer
Former AgGeorgia Loan Officer Sentenced for Committing Fraud
MACON, Ga. – A former loan officer convicted of defrauding two
New Yorker Confesses to Multimillion Dollar Mass Mailing Fraud Scheme
NEW YORK, NY – A New York resident has pleaded
Baton Rouge Man Pleads Guilty to Wire and Tax Fraud
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Lehigh Acres Couple Pleads Guilty To COVID Relief Fraud
Fort Myers, Florida –United States Attorney Roger B. Handberg announces
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Middlesex County, New Jersey, man today
Queens Man Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme
CENTRAL ISLIP, NY – Earlier today, at the federal courthouse
Garner Man Sentenced for $1.7 Million COVID-19 Fraud
RALEIGH – A North Carolina man was sentenced today to
Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million
SAN FRANCISCO – Racho Jordanov, the co-founder and former Chief
Former Bank Employee Indicted in $8 Million Fraud and Bribery Scheme
NEWARK, N.J. – A Morris County, New Jersey, man was
New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme
BOSTON – A New York Man pleaded guilty today to
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich
Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his
Wetzel County woman admits to mail fraud
WHEELING, WEST VIRGINIA – Rhonda Kay Spencer, of Pine Grove,
Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction
Baltimore, Maryland – Jason Evans, age 47, formerly of Anne
Sales Representative Charged in Federal Indictment Alleging Procurement Fraud at Chicago Elementary School
CHICAGO — An ongoing federal investigation into an alleged procurement
Georgia Cyber Fraud Task Force marks one year of progress
ATLANTA – The U.S. Attorney’s Office for the Northern District
Nevada Man Convicted by Federal Jury of Fraud and Money Laundering
LOUISVILLE, KY – Last week, a federal jury convicted Robert
Founders of Boston Nonprofit Indicted on Fraud Charges
BOSTON – The founders of a local nonprofit, Violence in
Former Boston Police Clerk Sentenced for Overtime Fraud
BOSTON – A former clerk for Boston Police Department’s (BPD)
Brother of Former Chabad of Poway Rabbi Goldstein Sentenced For Tax Fraud Scheme
Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and
Idaho Man Pleads Guilty for Role in Tribal Fraud Scheme
PORTLAND, Ore.—A resident of the Fort Hall Reservation in Idaho
New Cumberland Man Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud
HARRISBURG – The United States Attorney’s Office for the Middle
Counselor Sentenced to Federal Prison for Wide-Ranging Medicaid Fraud Scheme
Leonard C Boyle, United States Attorney for the District of
Tennessee Woman Pleads Guilty To Wire Fraud For Receiving Deceased Mother’s Retirement Benefits
KNOXVILLE, Tenn. – Leslie Schwinzer, 46, of Knoxville, pleaded guilty