Nicholas County Man Pleads Guilty to Federal Fraud Charge
BECKLEY, W.Va. – James Woods, Jr., 48, of Craigsville, pleaded
fraud
Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud
ABINGDON, Va. – An Abingdon, Virginia man who stole hundreds
Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud
ABINGDON, Va. – An Abingdon, Virginia man who stole hundreds
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Dominican National residing in Boston was arrested
Federal Jury Convicts Organizer of $4.3 Million Fraud and Money Laundering Scheme
CHARLESTON, W.Va. – After a three-day trial, a federal jury
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
LAS VEGAS – A Florida man was sentenced today to
Bellevue, Washington, CPA pleads guilty to tax fraud
Seattle – A 70-year-old Bellevue, Washington, Certified Public Accountant pleaded
Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal Prison
LOS ANGELES – A San Bernardino County man was
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company
Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today
Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme
CAMDEN, N.J. – A Burlington County, New Jersey, man was
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check
TRENTON, N.J. – A Middlesex County, New Jersey, man was
Malden Man Sentenced for COVID-Relief Fraud and Identity Theft
BOSTON – A Malden man was sentenced today in connection
Saugus Woman Pleads Guilty to Bank Fraud Conspiracy
BOSTON – A Saugus woman pleaded guilty today to her
Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Florida woman was sentenced today in connection
Giovanni Joseph Sentenced for Stolen Mail Bank Fraud Scheme
The Acting United States Attorney for the District of Vermont
Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud Conspiracy
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced
CEO of Private Jet Charter Company Convicted of Bankruptcy Fraud
ALEXANDRIA, Va. – A federal judge convicted a Reston businessman
Leader in Synthetic Identity Fraud Ring Sentenced to Prison for Bank Fraud
RALEIGH, N.C. – A Knightdale man was sentenced to 100
St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank Fraud
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.
Seattle – A 58-year-old Snohomish, Washington, insurance agent was sentenced
Las Vegas Man Sentenced To Prison For Role In Gas Pump Skimming Fraud Scheme in Nevada And California
LAS VEGAS – A Las Vegas man was sentenced today
Employees of Mechanical Contractors Charged with Conspiracy and Fraud Offenses
Leonard C Boyle, Acting United States Attorney for the District
Mexican Businessman Arrested for $30M Fraud Scheme
SAN ANTONIO – A Mexican businessman was arrested yesterday in
Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million
DETROIT – Two defendants have been charged in criminal complaints
Mountain View Woman Pleads Guilty to Social Security Fraud
SPRINGFIELD, Mo. – A Mountain View, Missouri, woman who used
Former St. Louis police officer enters plea of guilty in fraud case
ST. LOUIS – United States District Court Judge Sarah E.
Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney
Scranton Doctor Pleads Guilty To Unlawfully Prescribing Controlled Substances And Health Care Fraud
SCRANTON – The United States Attorney’s Office for the Middle
Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering
An indictment was unsealed today in federal court in Central
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement
PORTLAND, Maine: The Department of Justice, FBI, U.S. Postal Inspection
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement
BEAUMONT, Texas — The Department of Justice, FBI, U.S. Postal
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement
U.S. Attorney’s Heroin Education Action Team Giving Back to
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud
Greenbelt, Maryland – Brandon Fitzgerald-Holley, age 32, of Suitland, Maryland,
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme
Making sure that victims of federal crimes are treated
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement
CHARLESTON, W.Va. — The Department of Justice, FBI, U.S. Postal
Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud
Damian Williams, the United States Attorney for the Southern District
Fort Myers Beach Man Pleads Guilty To FEMA Fraud
Fort Myers, Florida – Roberto Armando Mimmo (60, Fort Myers
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty
Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
NASHVILLE – Charging documents unsealed yesterday charge six more individuals
Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme
Miami, Florida – Today, a South Florida federal district judge
Two Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud
Two doctors who helped a local hospice agency scam Medicare
Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. –
Local Media Production And Political Consulting Firm Sentenced On Wire Fraud Conviction
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. –
New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Restaurant owner sentenced to federal prison for harboring undocumented workers and tax fraud following HSI investigation
Nashville, Tenn. — The majority owner of the New China
Middlesex County Woman Sentenced to Six Years in Prison for $1.7 Million Bank Fraud Scheme
NEWARK, N.J. – A Middlesex County, New Jersey, woman was
Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun
A man who received COVID-19 relief funds that he was
Dade City Man Sentenced In Bank Fraud And Aggravated Identity Theft Case
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has
Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison
ROME, Ga. – Damon Thomas Young, a/k/a Morgan Sylvia, has
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration
Three former executives of Valley Bank, a defunct financial institution