United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme
BOSTON – The United States Attorney’s Office announced today that
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Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced
Georgia, Florida attorneys indicted for COVID-19 fraud scheme
SAVANNAH, GA: Two attorneys and a Savannah man have been
Federal Grand Jury Returns Indictment in Benton County Email Fraud Case
Richland, Washington – Vanessa R. Waldref, United States Attorney for
Concord Man’s Serial Fraud Nets Him More Than Five Years In Federal Prison
SAN FRANCISCO – Jason Blackard was sentenced today in United
Connecticut Man Arrested for Corporate Fraud Scheme
BOSTON – A Connecticut man was arrested today on charges
Licking County man charged with committing $1 million in fraud
COLUMBUS, Ohio – Jeremie Adam Elkins, 44, of Newark, Ohio,
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies
Tampa, FL – U.S. District Judge Virginia Hernandez Covington today
Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited The Elderly
Damian Williams, the United States Attorney for the Southern District
Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Local Woman Sentenced for Role in Access Device Fraud Conspiracy
PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced
Former West Michigan Doctor Charged With Health Care Fraud And False Statements
Dr. Daniel Castro Formerly Practiced at Bronson Hospital in Battle
Phil Murphy, New Jersey Democrats pushing Election Day voter registration that will allow illegal immigrants to vote, open door for rampant election fraud
TRENTON, NJ – The New Jersey Democrats and Governor Phil
Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
BOSTON – A Middleboro financial advisor has been charged in
De Pere Man Indicted for Paycheck Protection Program Fraud
United States Attorney Richard G. Frohling of the Eastern District
Owners and Employees of Summit Contracting, Inc., Indicted on Fraud and Conspiracy Charges
United States Attorney Richard G. Frohling of the Eastern District
Former AgGeorgia Loan Officer, Co-Conspirators, Plead Guilty to Fraud
MACON, Ga. – Co-defendants engaged in a scheme to defraud two
Portland Woman Sentenced to Federal Prison for Role in Bank Fraud Scheme
PORTLAND, Ore.—A Portland woman was sentenced to federal prison today
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme
ATLANTA – Twenty-two individuals, residing across the United States, have
North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was
Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related Charges
COLUMBUS, Ga. – The former Deputy Clerk of Muscogee County
Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Springfield woman pleaded guilty yesterday in connection
Convicted Felon Pleads Guilty To Sex Trafficking By Force, Fraud, And Coercion
Tampa, Florida – United States Attorney Roger B. Handberg announces
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County, New Jersey, woman was
Accounts Payable Clerk Pleads Guilty to Fraud Charges
PROVIDENCE – An accounts payable clerk previously employed at a
Avenatti does not plan to testify in his defense in Stormy Daniels U.S. fraud case
By Luc Cohen NEW YORK – U.S. lawyer Michael Avenatti
Massachusetts Town Official Indicted for Fraud in Role as Property Manager for a Woonsocket Condominium Association
PROVIDENCE, R.I. – The property manager of a Woonsocket, RI,
United States Attorney’s Office and IRS Issue Tips For Avoiding Tax Season Fraud
SPOKANE, WASHINGTON – Each year, taxpayers’ personal information is compromised
Lee’s Summit Man Pleads Guilty to Arson, Insurance Fraud Conspiracy
KANSAS CITY, Mo. – A Lee’s Summit, Missouri, man has
Medical Imaging Companies CEO Sentenced to 5 Years in Prison for $250 Million Health Care Fraud Run Via State Workers’ Comp System
SAN DIEGO – The CEO of several Southern California-based
Castro Valley Resident Charged In Pandemic Relief Fraud Scheme
SAN FRANCISCO – A criminal complaint unsealed today in federal
Preston County man admits to wire fraud
CLARKSBURG, WEST VIRGINIA – Markitta Miller, of Reedsville, West Virginia,
Maine and New Hampshire Herring Fishermen Charged with Conspiracy, Fraud, and Falsification of Records
PORTLAND, Maine: Five fishermen from Maine and one fisherman from
Former Go Cedar Rapids Executives Plead Guilty to Bank Fraud
Doug Hargrave, age 55, from Puyallup, Washington, pled guilty on
Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft
BOSTON – A former Everett man was indicted today on
Utah Attorney Sentenced for Bankrupty Fraud Scheme
SALT LAKE CITY – Attorney Eric Singleton, 56, of Salt
Mexican Man Pleads Guilty to Fraud Involving a Social Security Card
Gulfport, Miss. – A Mexican national pled guilty to the
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted his role
Suburban Chicago Dentist Charged With Orchestrating $1.2 Million Fraud Scheme
CHICAGO — A suburban Chicago dentist fraudulently obtained $1.2 million
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS
Silver Valley Woman Admits to Wire Fraud Scheme to Embezzle from Her Employer
COEUR D’ALENE – An Osburn, Idaho woman pleaded guilty to
Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a
Huntington County Woman Sentenced To One Year And One Day In Federal Prison For Pandemic Fraud
HARRISBURG – The United States Attorney’s Office for the Middle
Arizona Man Pleads Guilty to Role in Investment Fraud Scheme
PORTLAND, Maine: An Arizona man pleaded guilty in federal court
Chapel Hill Man Sentenced to More Than 10 Years Imprisonment for Elder Fraud Home Repair Scheme
Greensboro, N.C. – Sandra J. Hairston, United States Attorney for
United Development Funding Executives Convicted of Fraud
Four United Development Funding executives have been found guilty of
Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud scheme
Seattle – An Edmonds, Washington, business owner was sentenced today
Smyrna Man Charged In Paycheck Protection Program Fraud
NASHVILLE – A Smyrna, Tennessee man was charged today with
Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
Damian Williams, the United States Attorney for the Southern District
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
ATLANTA – Atlanta real estate agent Eric Hill has been