Edgewood man sentenced to two years in prison for wire and computer fraud
ALBUQUERQUE, N.M. – Charles Bruce Sandidge, 40, of Edgewood, New Mexico, was sentenced in federal court on Oct. 22 …
fraud
Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women
Special Assistant U.S. Attorneys Lisa J. Sanniti (619) 546-8811 and Jeffrey D. Hill (619) 546-7924 NEWS RELEASE SUMMARY – October 26, 2021 SAN DIEGO – Melissa …
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald …
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development
LOS ANGELES – A San Gabriel Valley woman pleaded guilty today to a federal criminal charge for overseeing a scheme in which she misappropriated …
Williamsburg Businessman Convicted of Tax Fraud
NEWPORT NEWS, Va. – A federal jury convicted a Williamsburg man yesterday on charges of filing false tax returns and failure to file a tax …
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, Acting Special Agent-in-Charge of the New York Field …
New York Man Admits Role in Bank Fraud
CAMDEN, N.J. – A Bronx, New York, man today admitted his role in a scheme to steal bank customer identities and then use the information …
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by …
Charlotte Tax Preparer Is Sentenced To More than Five Years For $3 Million Tax Fraud
CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad Jr. sentenced Andrivia Wells, 54, of Charlotte, today to 70 months in prison for tax fraud, …
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma City convicted Christina Rochelle Anglin, aka Christy Anglin, of Burnsville, North Carolina, of …
Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors
PROVIDENCE, R.I. – A federal indictment unsealed in U.S. District Court in Providence on Friday charges three individuals with allegedly participating in a so called …
Doctor and Owner of Medical Practice Indicted for Health Care Fraud
TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count indictment, charging Linh Cao Nguyen, M.D., 48, of Peoria, Arizona, with Health Care …
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of …
Fresno Woman Pleads Guilty to Committing $100,000 in Credit Card Fraud
FRESNO, Calif. — Alena Nicole George, 43, of Fresno, pleaded guilty today to access device fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to …
Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering
PHOENIX, Ariz. – Last week, Sarah Nicole Kelley, 40, of Coolidge, Arizona, was found guilty by a federal jury of 24 counts of wire fraud …
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, woman convicted of Theft of Government Property and Supplemental Security Income …
Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes
BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix pleaded guilty today in federal court in Boston in connection with multiple …
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering
PENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of …
Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans
BOSTON – A Hull man pleaded guilty today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act …
Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that DOMINGO ST. HILAIRE ROSARIO, 57, formerly of Danbury, was sentenced …
Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Burnell Gabriel Zachary, 37, of Arnaudville, Louisiana, has pleaded guilty before United …
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme
Damian Williams, United States Attorney for the Southern District of New York, announced that MICHAEL PEARSE, an Australian national who was extradited to the United …
Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud
NEW ORLEANS – The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that RANDY A. FARRELL SR., and DAVID FARRELL, both of …
CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges
SAN FRANCISCO – A federal grand jury has indicted Alan Anderson, charging him with wire fraud and securities fraud charges related to a scheme to …
Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case
Miami, Florida – In a 30-count indictment unsealed today, a Miami federal grand jury charged eight defendants for their roles in a fraudulent check and …
West Haven State Representative and City Employee Charged in $600K Fraud Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal …
Malden Man Sentenced for Role in Bank Fraud Conspiracy
BOSTON – A Malden man was sentenced yesterday in federal court in Boston for his role in a scheme to fraudulently obtain funds from customer …
Two Chicago Defendants Plead Guilty to Bank Fraud
BOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of …
Former IRS Employee Charged with Tax Fraud
A federal grand jury in Philadelphia, Pennsylvania, returned an indictment in July, which was unsealed yesterday, charging a South Carolina man with tax evasion and …
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy
SAN FRANCISCO – A federal indictment filed today charges Harlan Kelly, the former General Manager of the San Francisco Public Utilities Commission (PUC), and Victor …
Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme
FRESNO, Calif. — An indictment was unsealed today following the arrest of Bobbi Jo Heiss, 34, of Fresno, charging her with bank fraud and aggravated …
Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case
COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after …
Marshall County man admits to fraud charge
WHEELING, WEST VIRGINIA – Francis Tucker, of Moundsville, West Virginia, has admitted to a fraud charge, United States Attorney William J. Ihlenfeld, II announced. Tucker, …
South Georgia pastor, tax preparer indicted for CARES Act fraud
BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has been indicted on COVID-19 recovery assistance fraud …
Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to …
Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud
BOSTON – A Taunton man was arrested today in connection with making alleged fraudulent Pandemic Unemployment Assistance (PUA) claims and for making false statements in …
Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud
A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to …
Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud
Jackson, Miss. – A former member of the Tribal Council for the Mississippi Band of Choctaw Indians was sentenced to 12 months and one day …
Pennsylvania Man Arrested for Nationwide Fraud Scheme
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Pennsylvania man was arrested on charges of fraudulently …
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, …
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties
Damian Williams, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office …
Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Antoinette Thomas (32, Tampa) to three years in federal prison for access device …
Stock Promoters Plead Guilty to “Pump and Dump” Securities Fraud Scheme
MINNEAPOLIS – Two men have entered guilty pleas to securities fraud charges in connection to their illegal pump-and-dump stock manipulation scheme, announced Acting U.S. Attorney …
Texas Woman Sentenced To Over Four Years’ Imprisonment For Fraud Offenses
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Shannon Gray, age 41, of Houston, Texas, was sentenced today to 51 …
Top Prosecutors Seek Leads on Hurricane Ida Fraud Cases
Acting United States Attorney Ellison C. Travis and Louisiana Attorney General Jeff Landry are urging suspected Hurricane Ida fraud victims to file complaints with the …
Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon’s Textbook Rental Program
Geoffrey Mark Hays Talsma Faces Mail Fraud and Other Federal Charges GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced …
New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RYAN CLARK, age 35, of New Orleans, LA, was sentenced on October 13, 2021 to …
Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud
A federal grand jury in the Northern District of Texas returned an indictment today charging a former Chief Technical Pilot for Boeing with deceiving the …
Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Shannon Nenninger on October 12, 2021 for the …
Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme
INDICTMENT LOS ANGELES – Longtime politician Mark Ridley-Thomas and the former dean of the School of Social Work at a university in Southern California …