Rochester Man Pleads Guilty to Naturalization Fraud
SYRACUSE, NEW YORK – Simarjeet Singh, age 50, of Rochester,
fraud
Albany Woman Pleads Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Jamie Johnson, age 36, of Albany,
A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic
DETROIT – A Southfield, Michigan woman was charged in a
Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Damian Williams, the United States Attorney for the Southern District
Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
United States Attorney Dennis R. Holmes announced that Nathan Peachey,
Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School
CHICAGO — An ongoing federal investigation into an alleged fraud
Former Hawaii State Legislators Plead Guilty to Honest Services Wire Fraud
HONOLULU – Jamie Kalani English, 55, of Hana, Maui, and
Georgia Man Sentenced in Bank Fraud Scheme that Exploited Homeless Rhode Islanders
PROVIDENCE, R.I. – A Georgia man convicted for his role
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme
Three men were sentenced yesterday in the Middle District of
Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A Colorado woman and a Houston woman were
Disgraced former attorney sentenced to nearly six years in prison for litigation advance fraud scheme
ATLANTA – Chalmer “Chuck” Detling, II, a disbarred attorney, has
Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million
BOSTON – The former Chief Financial Officer (CFO) of the
Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money
HARRISBURG – The United States Attorney’s Office for the Middle
Final Defendant Sentenced for Mexican Timeshare Resale Fraud Scheme
SACRAMENTO, Calif. — Juan Carlos Montalbo, 59, of San Antonio,
Houstonian sent to prison for fraud schemes totaling nearly $2M
HOUSTON – A 36-year-old Houston resident has been ordered to federal
St. Bernard Man Charged with Conspiring to Commit Student Aid Fraud
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Arrest in California on Hawaii Indictment Charges Investment Fraud of Over $2 Million
HONOLULU – United States Attorney Clare E. Connors and Federal
Essex County Man Sentenced to Four Years in Prison For Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man was
California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud
LAS VEGAS – A California man who admitted to fraudulently
Former Navajo Nation employee sentenced for federal program fraud
Relda Martinez, 57, of Prewitt, New Mexico, was sentenced in
Essex County Man Gets 4 years in Prison For Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man was
India files complaint against ABG Shipyard alleging $3 billion bank fraud
By Nidhi Verma NEW DELHI – India’s federal investigation agency
Former University Professor to Plead Guilty to Wire Fraud and Engaging in an Unlawful Monetary Transaction
United States Attorney Richard G. Frohling announced today that Yue
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.
Two South Bay Executives Charged With Fraud In Obtaining “Specialty Occupation” Visas
SAN JOSE – Namrata Patnaik and Kartiki Parekh appeared in
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants have been
Disbarred Attorney Pleads Guilty To $5 Million Cryptocurrency Fraud
Damian Williams, the United States Attorney for the Southern District
Texas Woman Charged with Operating Warranty Fraud Scheme Targeting Cisco Systems
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Financial Manager for Puyallup steel fabrication business indicted for tax fraud
Seattle – The co-owner and financial manager of a Puyallup,
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
Miami, Florida – Yesterday, a federal district judge in Miami
Former Little Rock School District Administrator Pleads Guilty to Mail Fraud
LITTLE ROCK—A former Little Rock School District
Jefferson Parish Man Sentenced for Mail Fraud
NEW ORLEANS, LOUISIANA – KHANH BUI, age 45, a resident
Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud
BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn,
Former NFL player sentenced to 5 years in healthcare fraud scheme
– Former National Football League linebacker Robert McCune was sentenced
Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme
PROVIDENCE, R.I. – A Warwick man charged with executing a
Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme
Damian Williams, United States Attorney for the Southern District of
California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm
NEWARK, N.J. – A California man pleaded guilty today to
Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Two Washington Men and an Oregon Man Charged with Conspiracy to Obtain Controlled Substances by Fraud
United States Attorney Dennis R. Holmes announced that a Kent,
Denham Springs Woman Sentenced to Federal Prison for Wire Fraud
United States Attorney Ronald C. Gathe, Jr. announced that U.S.
ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION
Our nation-wide commitment to reducing gun crime in America. – click
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
Baltimore, Maryland – Today Maryland United States Attorney Erek L.
Newsmax counter-sues Smartmatic, widening fight over U.S. election fraud claims
By Jan Wolfe WASHINGTON -Right-wing U.S. television network Newsmax Media
Highest Paid MTA Employee In 2018 Sentenced To 8 Months In Overtime Fraud Scheme
Damian Williams, United States Attorney for the Southern District of
West Des Moines Man Sentenced to 97 Months Prison for Tax Fraud and Related Crimes
DES MOINES, Iowa – A West Des Moines man was
Green County Woman Pleads Guilty to CARES Act Fraud
Our nationwide commitment to reducing gun crime in America
Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud
PITTSBURGH – A resident of Murrysville, Pennsylvania, was sentenced in
President of Manpower Agency in the Northern Mariana Islands Sentenced for Visa Fraud Scheme
Saipan, MP – SHAWN N. ANDERSON, United States Attorney for
GBI Makes Arrest in Multi-State Cyber Fraud Investigation
Lawrenceville, GA (February 2, 2022) – A year-long investigation conducted
Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud
KNOXVILLE, Tenn. – On February 3, 2022, Michelle Clabough, 45,