Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail
BISMARCK – Interim United States Attorney Nicholas W. Chase announced
fraud
Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud
Acting U.S. Attorney Michelle M. Baeppler announced that Robert Bearden,
Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft
CAMDEN, N.J. – A Pennsylvania man has been arrested for
Chilean National Sentenced to Federal Prison for Vehicle Break-In and Credit Card Fraud Scheme
BOISE – A Miami Beach, Florida man was sentenced to
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
NORFOLK, Va. – A former Virginia Beach business owner was
Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud
OAKLAND – A federal court sentenced Christina Burden today to
Area residents charged in multi-layered fraud scheme
HOUSTON – Six Houston individuals have been indicted for their
Jury Convicts Arizona and California Men for $20 Million Dollar Investment Fraud
NORFOLK, Va. – A federal jury convicted an Arizona man
Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church
DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia,
Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Somerset County Attorney Arrested for Visa Fraud
TRENTON, N.J. – An attorney operating a law firm in
Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud
DETROIT – A Dearborn, Michigan husband and wife were arraigned
Kissimmee Man Sentenced To 18 Months For Tax Fraud
Orlando, FL – U.S. District Judge Wendy W. Berger has
Former Craighead County Clerk Pleads Guilty to Wire Fraud
LITTLE ROCK—Former Craighead County Clerk Jacob Kade
Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud
PITTSBURGH – Two residents of Pittsburgh, Pennsylvania pleaded guilty in
Former Catawba County Director Of Utilities Pleads Guilty To Wire Fraud Conspiracy For Accepting Bribes
CHARLOTTE, N.C. – Barry Bryan Edwards, 65, of Hickory, N.C.
Owner of former Bozeman whiskey distillery admits bank fraud
MISSOULA — The owner of a former whiskey distillery in
Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy
ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany;
Britain’s Lloyds profit recovery marred by fraud costs
By Iain Withers and Lawrence White LONDON -Britain’s largest high
Former Executive Director of Miss Florida Scholarship Program Indicted for Fraud
Miami, Florida – Today, the former Executive Director of the
Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft
TALLAHASSEE, FLORIDA – Kristopher Blake Hill, 40, of Tallahassee, Florida,
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
FRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme
MINNEAPOLIS – A federal jury found a Kenyon woman guilty
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud
PORTLAND, Ore.—After fleeing federal prosecution and being re-arrested, a former
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
Damian Williams, the United States Attorney for the Southern District
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces the
Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance
Orlando, FL –United States Attorney Roger B. Handberg announces that
Central Florida Man Charged With Almost $20 Million In Fraud
Orlando, FL –United States Attorney Roger B. Handberg announces that
Foreign Service Officer and Former Spouse Sentenced for Obtaining U.S. Citizenship by Fraud
ALEXANDRIA, Va. – A California woman and Russian-born man were
United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced
Connecticut Man Indicted for Corporate Fraud Scheme
BOSTON – A Connecticut man was indicted yesterday by a
Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug Proceeds
NEWARK, N.J. – A Bronx, New York, man today admitted
Smyrna resident sentenced for multi-year tax fraud scheme
ATLANTA – Tamar Lee has been sentenced for conspiring to
Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that Duped Victims Out of Over $9.5 Million
SANTA ANA, California – An Orange County man –
Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Office Secretary Sentenced to Federal Prison for Fraud
PROVIDENCE, R.I. – A Pawtucket woman who, while working as office
New Bern Woman Sentenced to More Than 13 Years for Trafficking Over One Kilogram of Methamphetamine, Tax Fraud
WILMINGTON, N.C. – A New Bern, North Carolina woman was
Kiln Man Pleads Guilty to COVID-Related Wire Fraud
Gulfport, Miss. – A Kiln, Mississippi man pled guilty to
Husband and Wife Realtor Team Plead Guilty to Wire Fraud
ABINGDON, Va. – A husband and wife realtor team from
Five Defendants Indicted for Pump-and-Dump Stock Fraud Scheme
Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and
Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud Scheme
An indictment was unsealed today in federal court in Brooklyn
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Ocala Man Sentenced To 66 Months In Prison For Wire Fraud In Relation To Resale Of Wireless Communications Plans
GAINESVILLE, FLORIDA –Justin Michael Lewis, 39, of Ocala, Florida was
U.S. authorities sue Infinity Q Capital Management, alleging fraud
By Michelle Price and Katanga Johnson WASHINGTON -U.S. authorities filed
Founder And Former Chief Investment Officer Of New York Based Investment Adviser Charged With Securities Fraud And Obstruction Of Justice
Damian Williams, United States Attorney for the Southern District of
Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A Florida man was sentenced yesterday for his
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
A criminal complaint was unsealed today in federal court in