Norfolk Man Sentenced for Firearms, Fraud, and Identity Theft
NORFOLK, Va. – A Norfolk man was sentenced today to
fraud
Two Men Sentenced to Prison for Roles in $4.3 Million Fraud and Money Laundering Scheme
CHARLESTON, W.Va. – James Pinson, 46, of Wayne County, and
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
Damian Williams, the United States Attorney for the Southern District
Former Nantucket Bank Employee Sentenced for Role in Two Fraud Schemes
BOSTON – A former Nantucket Bank employee was sentenced today
Bank Employee Pleads Guilty to Credit Card Fraud
BUFFALO, NY – 53-year-old former Buffalo bank employee has pleaded
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
PROVIDENCE – A North Providence woman today admitted in federal
Providence Man Detained on Fraud Charges, Threatening a Corrections Officer
PROVIDENCE, R.I. – A Providence man has been ordered detained
Bellefonte Woman Sentenced To 18 Months’ Imprisonment For Conspiracy To Commit Wire And Mail Fraud
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – Two former residents of Monmouth County, New
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
BIRMINGHAM, Ala. – A federal jury convicted a Tennessee physician
Final Defendant Pleads Guilty in Muscogee County Clerk Fraud Case
COLUMBUS, Ga. – An Alabama resident admitted her guilt today
New York Man Sentenced To 12 Years’ Imprisonment For $1.3 Million Fraud Scheme
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Broome County Business Owner Pleads Guilty to Tax Fraud
BINGHAMTON, NEW YORK – Nezir “Nick” Boljevic, 57, of Broome
Former Family Practitioner Sentenced to Prison for Illegally Dispensing Drugs and Health Care Fraud
PITTSBURGH, PA – A former physician who operated private family
Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
Damian Williams, the United States Attorney for the Southern District
Newark woman pleads guilty to paycheck protection program fraud
NEWARK, DE – A Newark, Delaware woman is heading to
Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000
MONROE, La. – United States Attorney David C. Joseph announced
Eastern Panhandle woman admits to bank fraud
MARTINSBURG, WEST VIRGINIA – Ana Amesquita, of Kearneysville, West Virginia,
Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax Charges
CHICAGO — A federal jury has convicted a Chicago woman
Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms
Tampa, Florida – United States Attorney Roger B. Handberg announces
Poca Man Sentenced to Prison for Role in $4 Million Warranty Fraud Scheme
CHARLESTON, W.Va. – Stanley Clark, 68, of Poca, was sentenced
Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges
PROVIDENCE, R.I. – A Bristol woman was arraigned in federal
Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Lynn Man Sentenced for Bank Fraud Conspiracy and Identity Theft
BOSTON – A Lynn man was sentenced on Friday, Feb.
Texas Man Sentenced for $1.6 Million Investment Fraud Scheme
KANSAS CITY, Mo. – A Houston, Texas, man was sentenced
Three Sentenced for Conspiracy to Commit Bank and Wire Fraud
RALEIGH, N.C. – Shawn Franklin, Sabrina Wiggins Branch and Anthony
Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Charlottesville Woman Pleads Guilty to Bank Fraud, Aggravated Identity Theft
CHARLOTTESVILLE, Va. – A Charlottesville woman pleaded guilty today to
Metro East Man Sentenced to Prison for Bank Fraud Scam
EAST ST. LOUIS, Ill. – Lagardo Wright, 21, of Fairview
Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
Miami, Florida – The Department of Justice today reported a
Harrisburg Man Charged With Access-Device Fraud And Identity Theft
HARRISBURG – The United States Attorney’s Office for the Middle
Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program
GRAND RAPIDS, MICHIGAN — U.S.
Raleigh County Woman Pleads Guilty to Federal Fraud Charge
CHARLESTON, W.Va. – A Raleigh County woman pleaded guilty today
Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
SCRANTON- The United States Attorney’s Office for the Middle District
DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity Theft
PEORIA, Ill. – A DeKalb, Illinois, man, Christopher Simmons, 41,
Former Amtrak Employee Pleads Guilty to Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today
Syracuse Entrepreneur Pleads Guilty to Tax Fraud
SYRACUSE, NEW YORK – Dean Whittles, 61, formerly of Syracuse,
New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Ohio-Based Stock Trader Pleads Guilty To Securities Fraud
Damian Williams, the United States Attorney for the Southern District
Feds say Pennsylvania Man Illegally Represented Himself as Immigration Attorney to Commit Fraud
CAMDEN, N.J. – A Philadelphia man has been charged for
State Prison Inmates Plead Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Two New York State prison inmates
Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
ALBANY, NEW YORK – Sean M. Andre, age 32, of
Clarksville Auto Dealer Charged With Bank Fraud
NASHVILLE – A Clarksville, Tennessee, auto dealer was charged today