Weymouth Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft
BOSTON – A Weymouth man pleaded guilty yesterday to his
fraud
Former Bank Employee Sentenced To 21 Months in Prison for Conspiracy to Commit Bank Fraud
WASHINGTON – Danielle Bartley,
Illinois Attorney Sentenced to Two Years in Federal Prison for Bankruptcy Fraud
ROCKFORD — An Illinois attorney has been sentenced to two
Lawrence County Man Sentenced for Fentanyl Conspiracy and Fraud
PITTSBURGH, PA – A resident of Lawrence County, Pennsylvania, has
Defendant Charged In $1.9 Million Covid-19 Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Repeat offender sentenced to 3 years in prison for bank fraud and identity theft
Seattle – A 33-year-old Seattle man was sentenced today in
Preston County woman admits to wire fraud
CLARKSBURG, WEST VIRGINIA – Cynthia Miller, of Newburg, West Virginia,
New unit formed to combat health care fraud in West Virginia
WHEELING, WEST VIRGINIA – A new initiative to combat health
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud
Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced
Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme
DETROIT – Southfield resident Mykia King pleaded guilty today to
Former CEO of recycling firm sentenced to second prison term for tax fraud
Seattle – The former owner and co-CEO of an electronics
Eight charged in citywide fraud scheme
PHILADELPHIA — District Attorney Larry Krasner and the Philadelphia District Attorney’s
Former Owner Of Latitude 360 Indicted For Payroll Tax Fraud
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the
Georgia woman sentenced to federal prison for COVID-19 fraud
AUGUSTA, GA: A Jefferson County, Ga., woman who admitted using
Former Treasurer of Perry County Agricultural Society Pleads Guilty to Fraud
Benton, Ill. – This morning, in federal court in Benton,
Five New York City Men Charged In Connection With “Grandparent” Mail Fraud Scheme
SCRANTON – The United States Attorney’s Office for the Middle
Pharmacy Manager Indicted for Tampering with a Consumer Product and Obtaining Opiates By Fraud
The Office of the United States Attorney for the District
Monongalia County man admits to tax fraud
CLARKSBURG, WEST VIRGINIA – Travis A. Harner, of Morgantown, West
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
Damian Williams, the United States Attorney for the Southern District
Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud
Breon Peace, United States Attorney for the Eastern District of
Princeton Woman Sentenced to Federal Prison for Fraud
DES MOINES, Iowa – A Princeton, Iowa woman, Chelsea Lynn
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses
DENVER – The United States Attorney’s Office for the District
Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud
NEWPORT NEWS, Va. – A couple who formerly resided in
Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud
BOSTON – A Boxford businessman was charged today and has
Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme
HUNTINGTON, W.Va. — A Huntington woman pleaded guilty today in
Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – A Nigerian national who was indicted in
Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison
Seattle – A leader of a scheme to cheat Washington
Sixth Defendant Admits to Role in Bank Fraud Conspiracy
PROVIDENCE, R.I. – A Haverhill, MA, man today became the
Fed Vice Chair To Resign Earlier Than Expected After Fraud Allegations
Federal Reserve Vice Chairman Richard Clarida announced Monday that he
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Tampa, Florida – United States Attorney Roger B. Handberg announces
Attorney General Alan Wilson announces arrest of Irmo man for alleged fraud and exploitation of a vulnerable nursing home resident
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions
Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland,
Hunt Companies to Pay $500,000 To Resolve Fraud Allegations At Dover Air Force Base
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today
Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses
SCRANTON- The United States Attorney’s Office for the Middle District
Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas
SHERMAN, Texas – A Nigerian man has been sentenced to federal
Huntersville, N.C. Man Pleads Guilty To Wire Fraud
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted his role
Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief Fraud
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell
Covington Woman Admits to Using Fake Investment Scheme to Commit Wire Fraud
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
ALBUQUERQUE, N.M. – George Martinez,
Former bookkeeper of a St. Louis accounting firm sentenced to prison for $670K fraud scheme
ST. LOUIS – Paula Smith, 69, of O’Fallon, Missouri, appeared before
California Man Admits Role in $50 Million Wire and Securities Fraud Scheme
NEWARK, N.J. – A California man today admitted conspiring to
San Francisco Design Company’s Controller Charged In $1.9 Million Dollar Fraud Scheme
SAN FRANCISCO – Kerry Kit Yee Tang was arrested yesterday
Rabbi Yisroel Goldstein Sentenced to Prison for Multi-Million-Dollar Fraud Schemes
Assistant U. S. Attorneys Valerie H. Chu (619) 546-6750 and
Shreveport Businessman Sentenced on Wire Fraud Charge
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Former Go Cedar Rapids Executives Charged With Bank Fraud
Aaron McCreight, 46, from Dothan, Alabama, has been charged with
Theranos Founder Elizabeth Holmes Found Guilty Of Investor Fraud
SAN JOSE – A jury found Elizabeth A. Holmes guilty
Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud
ATLANTA – Hunter VanPelt has been sentenced to prison for