Theranos Founder Elizabeth Holmes Guilty On Four Counts Of Fraud
A jury found former biotechnology CEO Elizabeth Holmes guilty Monday
fraud
ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud scheme
TAMPA, Fla. – A federal court in Florida permanently enjoined
9 Phoenix-area people indicted for payment protection program fraud
PHOENIX, Ariz. – Earlier this month, special agents with U.S.
South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money
Miami, Florida — A Florida man charged with fraudulently obtaining
Former Amtrak Employee Charged with Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Flathead Valley construction company owner admits wire fraud scheme
MISSOULA – A Flathead Valley construction company owner accused in
Fort Worth Man Named Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme
A Fort Worth man has been named a co-conspirator in
Final Two of Ten Women Sentenced in Multi-Defendant Tax Fraud Scheme
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Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man was
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets
NatWest Markets Plc (NatWest), a London, U.K.-based global banking and
New Orleans Woman Charged with Social Security Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Las Vegas Man Sentenced To Prison For Credit Card Fraud Scheme
LAS VEGAS – A Las Vegas man was sentenced yesterday
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets
NatWest Markets Plc (NatWest), a London, U.K.-based global banking and
Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
NASHVILLE – A Kentucky woman pleaded guilty yesterday in U.S.
EDVA Takes Action Against COVID-19 Fraud in 2021
ALEXANDRIA, Va. – Today Jessica D. Aber, United States Attorney
Nicholas County Man Sentenced to 36 Months for Extensive Crop Fraud Scheme
LEXINGTON, Ky.— A Mt. Sterling, Ky., man, Timothy Douglas Snedegar,
Owners of Bergen County Company Admit $3 Million Mail Fraud Scheme
NEWARK, N.J. – Two owners of a Bergen County company
California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud
Assistant U. S. Attorney Stephen H. Wong (619) 546-9464 NEWS
Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme
TUCSON, Ariz. – On Friday, Koreasa M. Williams, 46, of
Former USC linebacker arrested for COVID-19 unemployment benefit fraud
LOS ANGELES – A college football player was taken into
Ghanaian Citizens Sentenced To Prison For Fraud Conspiracy Related To A Romance Scam
HARRISBURG—The United States Attorney’s Office for the Middle District of
Former Greenfield Township Sewer Authority Manager Found Guilty Of Clean Water Act Violations And Wire Fraud
SCRANTON—The United States Attorney’s Office for the Middle District of
4 Houston-area men charged in $35M COVID-19 relief fraud scheme
HOUSTON — A federal grand jury in Houston has returned
Nine Indicted for Payment Protection Program Fraud
PHOENIX, Ariz. – Last week, Jason Coleman, 40, and Kimberly
Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
Two Florida men pleaded guilty this week in the Northern
Former West Hollywood Doctor and Company Associated with 1-800-GET-THIN Guilty of Massive Fraud Against Health Insurers
LOS ANGELES – A former doctor and his company
Portsmouth Fraudster Sentenced for Absconding and Fraud Offenses
RICHMOND, Va. – A Portsmouth man was sentenced today to
Los Angeles Man Pleads Guilty to Fraud Charge for $8.3 Million Scam that Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’
LOS ANGELES – A resident of the Mount Washington
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
NEWARK, N.J. – Three Middlesex County, New Jersey, residents were
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme
Tampa, FL – A federal court in Florida permanently enjoined
Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer’s Pending Trades
Damian Williams, the United States Attorney for the Southern District
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – Four people who participated in a scheme
Four Charged in $35 Million COVID-19 Relief Fraud Scheme
A federal grand jury in Houston returned a superseding indictment,
Philadelphia Attorney Charged With Pandemic Relief Fraud
SCRANTON- The United States Attorney’s Office for the Middle District
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
BOSTON – A Reading man pleaded guilty in federal court
Lansing-Based Research And Development Firm Pays $500,000 To Resolve Federal Contract Fraud Allegations
Metna Co. And Its President Voluntarily Agree To Two-Year Ban
Fort Smith Woman Sentenced to More Than 3 Years In Federal Prison For Pandemic Benefits Fraud Scheme
FORT SMITH – A Fort Smith woman was sentenced on
Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement Savings
LOS ANGELES – A former financial advisor with a
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
Gulfport, Miss. – A Mississippi physician and his family medical practice
Operating Partner of Oil and Gas Maintenance Business Sentenced to Prison for Wire Fraud
GRAND JUNCTION – The U.S. Attorney’s Office for the District
Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering
DENVER – The United States Attorney’s Office for the District
Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft
Jackson, Miss. – Three Union women appeared in federal court
Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft
ALBUQUERQUE, N.M. – Joshua
NLRB Employee Charged With Bribery And Honest Services Fraud
Damian Williams, the United States Attorney for the Southern District
Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, woman was found guilty for