Woodbridge Money Launderer Sentenced for his Role in a Romance Fraud Scheme
ALEXANDRIA, Va. – A Woodbridge man was sentenced today to
fraud
Former Temple Business School Dean Sentenced to Over One Year in Prison for Rankings Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Federal Jury Finds Grafton Dentist Guilty of Healthcare Fraud and False Statements
United States Attorney Richard G. Frohling of the Eastern District
Port Clinton Physician Sentenced to Prison for Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud
Acting U.S. Attorney Michelle M. Baeppler announced that William Bauer,
Former Resident of Bergen County Sentenced to 29 Months in Prison for $1.5 Million Investment Fraud Scheme
NEWARK, N.J. – A former New Jersey resident was sentenced
Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program
LOS ANGELES – The former chief executive of Aviron
Essex County Man Sentenced to 108 Months in Prison for Mortgage and Securities Fraud Schemes
NEWARK, N.J. – An Essex County, New Jersey, man was
Las Vegas Man Pleads Guilty To Committing COVID Relief Fraud While On Pretrial Release
LAS VEGAS – A Las Vegas man pleaded guilty yesterday
Hyattsville Man Sentenced to Three Years in Federal Prison for Bank Fraud Conspiracy That Intended to Cause a Loss of More Than $4.1 Million
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced
Illinois Woman Sentenced to 21 Months for Bank Fraud
BOISE – An Illinois woman was sentenced to 21 months
Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
Tampa, Florida – United States Attorney Roger B. Handberg announces
Medical Assistant Admits Health Care Fraud Conspiracy
CAMDEN, N.J. – A former medical assistant today admitted defrauding
Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud Scheme
SPRINGFIELD, Mo. – A Rogersville, Missouri, man was sentenced in
Jamaican Citizen Pleads Guilty To Passport Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.
Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation
Silveus Ins. Group, Inc. also agreed to a year-long monitoring
Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme
Greenbelt, Maryland – A federal grand jury has indicted Willie
Assumption Parish Man Pleads Guilty to Bank Fraud
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Two Arkansas Men Sentenced to Over 23 Years Combined in Federal Prison For Fraud and Money Laundering in Connection with Proposed Elm Springs, Arkansas Wind Farm
FAYETTEVILLE – Two Arkansas men were sentenced today to federal
Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from Medicare
LOS ANGELES – Authorities today arrested a physician and
Former Tennessee State Representative Charged With Honest Services Wire Fraud
NASHVILLE – Former Tennessee State Representative Robin Smith, 58, of
Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud
BOSTON – A Tewksbury woman has been charged in a
Pikeville Man Sentenced for Wire Fraud and Healthcare Fraud
PIKEVILLE, Ky.- Eugene Sisco, III, 36, of Pikeville, Ky., was
U.S. charges two siblings in $124 million cryptocurrency fraud
By Jonathan Stempel NEW YORK – U.S. authorities on Tuesday
Turkish National Sentenced to 27 Months for Orchestrating “Birth Tourism” Health Care Fraud Scheme on Long Island
Earlier today, in federal court in Central Islip, Ibrahim Aksakal
Texas Woman Sentenced for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman was sentenced today for her
Abingdon Man Pleads Guilty to Bankruptcy Fraud
ABINGDON, Va. – An Abingdon man, who concealed bank accounts
Spring Hill Sisters Charged In Tax Fraud Conspiracy
NASHVILLE – A federal indictment unsealed today, charges two Spring
Tennessee Man Indicted in Erie on Wire Fraud and ID Theft Charges
ERIE, Pa. – A resident of Knoxville, Tennessee has been
City of Kenner Former Director of Inspection and Code Enforcement Pleads Guilty to Using an Interstate Facility with Intent to Carry on Unlawful Activity and Tax Fraud
NEW ORLEANS, LA – The U.S. Attorney’s Office announced today
California Man Pleads Guilty For Operating A Multi-Million Dollar Mortgage Modification Fraud
Damian Williams, the United States Attorney for the Southern District
Sherwood Woman Sentenced to 96 Months in Prison for Bank Fraud and Stealing from Social Security
LITTLE ROCK—A Sherwood woman was sentenced today for bank
John Barksdale Charged With Cryptocurrency Securities Fraud In Connection With Sale Of Ormeus Coin
Damian Williams, the United States Attorney for the Southern District
Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check
TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for
Nigerian National Sentenced to Prison for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Augustine Amechi, 24, a Nigerian national, was
Burbank, Illinois, Woman Sentenced to Prison for Mail Fraud, Wire Fraud, and Money Laundering
SPRINGFIELD, Ill. – A Burbank, Illinois, woman, Tarnavis Lee, 42,
Worcester Man Pleads Guilty to Cocaine, Firearms, Money Laundering and Tax Fraud Charges
BOSTON – A Worcester man pleaded guilty today in connection
Fayetteville Woman Detained on Bank Fraud and Aggravated Identity Theft Charges
RALEIGH, N.C. – A Fayetteville woman was captured and arrested
Long Island Medical Doctor Pleads Guilty to Medicare Billing Fraud Scheme
Earlier today, in federal court in Central Islip, Morris Barnard,
North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme
NEWARK, N.J. – A North Carolina man was charged today
New York Man Sentenced to Four Years in Prison for Role in Bank Fraud
CAMDEN, N.J. – A Bronx, New York, man was sentenced
Federal jury convicts two Texas men on federal fraud and false statements charges
ALBUQUERQUE – A federal jury sitting in Albuquerque on March
Amtrak Employee Charged with Cares Act Fraud and Theft of Government Funds
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former Real Estate Attorney and Wife Plead Guilty to Mortgage Fraud and Tax Charges
BOSTON – A former Massachusetts attorney and his wife pleaded
Marlboro Woman Pleads Guilty to Welfare Fraud
BOSTON – A Marlboro woman pleaded guilty today to fraudulently
Luzerne County Couple Sentenced For Identity Theft And Credit Card Fraud Offenses Committed Against Their Neighbors
WILLIAMSPORT – The United States Attorney’s Office for the Middle
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
Baltimore, Maryland – Linda Pylant, age 58, of Grasonville, Maryland,
Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft
GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned