“Crimes that exploit seniors can be devastating, depriving victims of their savings, their independence, and their dignity,” said U.S. Attorney …
Oscar Aguirre Silva, 30, of Ventura, pleaded guilty to one count of interference with commerce by extortion (Hobbs Act), two counts of interference with commerce …
NEWARK, NJ – Christopher J. Gallo, 44, of Old Tappan, New Jersey, and Mehmet A. Elmas, 32, a U.S. citizen residing in Turkey, have been …
SHIRLEY, NY – Suffolk County District Attorney Raymond A. Tierney has announced the indictment of Ashley Duff, 27, and Ginger Sipes, 58, both residents of …
HARRISBURG, PA—Attorney General Michelle Henry and the Allegheny County Police have charged Vincent G. Fannick, owner of Vince’s Towing in Pittsburgh, with multiple offenses related …
CAMDEN, NJ – U.S. Attorney Philip R. Sellinger announced the indictment of three individuals for their involvement in a fraudulent scheme to obtain roughly $5 …
NEWARK, NJ – Nitin Vats, a former employee of the defunct Lotus Exim International Inc. (LEI), a New Jersey-based marble and granite wholesaler, admitted to …
BALTIMORE, MD – Oluwatoyin Aborisade of Owings Mills, Maryland, has been convicted on charges of conspiracy to commit visa fraud, visa fraud, and aggravated identity …
(Reuters) – The chief executive of a U.S. biotechnology company that falsely promised investors it could produce a quick and accurate COVID-19 test was sentenced …
QUEENS, NY – Eduardo Soto has been indicted on multiple charges including grand larceny and possessing forged instruments, after allegedly depositing over $40,000 in stolen …
By Jody Godoy NEW YORK (Reuters) -A jury in Manhattan found Singapore-based Terraform Labs and its founder Do Kwon liable on civil fraud charges on …
NORTH PLAINFIELD, NJ—The North Plainfield Police Department requests public assistance in identifying an individual involved in credit card fraud following a motor vehicle burglary in …
QUEENS, NY — Eduardo Soto has been formally charged with grand larceny among other crimes, following his alleged involvement in a scheme depositing over $40,000 …
TRENTON, NJ — Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) have unveiled a significant crackdown on unemployment fraud, resulting in …
NEWARK, NJ – John Constantino, a 67-year-old from Ridgewood, New Jersey, faces charges for tax evasion and failing to file tax returns, announced U.S. Attorney …
NEWARK, NJ – A former corrections officer from New Jersey has admitted to orchestrating fraud schemes targeting first responders, resulting in over $600,000 in losses. …
WALL TOWNSHIP – Early morning police response to suspicious activity leads to credit card theft charges. Responding to a report of a suspicious individual on …
By Alexandra Ulmer (Reuters) -Some major Republican donors were working together to help U.S. presidential candidate Donald Trump fund the original bond amount needed to …
NORFOLK, VA – Derickson Lawrence, 67, from Mount Vernon, New York, has been convicted by a federal jury on charges of wire and mail fraud. …
A state grand jury, as announced by Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA), has indicted six women …
TRENTON, N.J. – Ford Graham, 60, formerly of Princeton, New Jersey, faces charges in a comprehensive 29-count indictment for his alleged involvement in various fraudulent …
CENTRAL ISLIP, NY — Arthur Cornwall, formerly employed by the New York City Transit Authority, and Sean Williams, a former New York State Court Officer, …
ATLANTA — Uttam Halder has been sentenced to over five years in federal prison for orchestrating a fraudulent scheme involving the Supplemental Nutrition Assistance Program …
HAMMOND — Randi Scannell, a 66-year-old business owner from Valparaiso, Indiana, has been sentenced to federal prison following a guilty plea to wire fraud charges. …
COLUMBIA, S.C. — Andrew Chmiel, a 48-year-old resident of Mt. Pleasant, received a nine-year federal prison sentence for his involvement in a scheme exceeding $100 …
ALBANY, NEW YORK — Jamie Johnson, a 38-year-old resident of Albany, was sentenced today to over three years in prison for her role in a …
TRENTON, NJ – James J. Devine, a 62-year-old political campaign manager from Lambertville, Hunterdon County, faces charges following an indictment for allegedly attempting to fraudulently …
MEMPHIS, TN – Nathan Lucas, D.P.M., a 59-year-old podiatrist from Memphis, has been convicted by a federal jury for orchestrating a fraudulent scheme that targeted …
BOSTON – Frank Loconte, a 62-year-old from Beverly Farms, has been sentenced to 20 months in prison following his involvement in a fraudulent payroll scheme …
By Jack Queen NEW YORK (Reuters) – Donald Trump on Tuesday said on social media that he may be forced to mortgage or sell parts …
WICHITA, KS – A federal grand jury in Wichita has indicted Adam Newbrey, 31, of Derby, Kansas, on charges related to a sophisticated vehicle odometer …
PHILADELPHIA – The United States Attorney’s Office announced the sentencing of Zumar Dubose of Atlantic City, NJ, and Abdush Dubose of Boynton Beach, FL, for …
Richard Evans, a 65-year-old retired Boston Police Captain from Hanover, was found guilty by a federal jury in Boston for orchestrating and participating in an …
Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded guilty to two counts before United States District Judge William S. Stickman IV. Both DiGorio …
On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States …
Richard Evans, 65, of Hanover, was convicted of conspiracy to commit theft concerning programs receiving federal funds; theft concerning programs receiving federal finds; conspiracy to …
MILLVILLE, DE — Jeremy Bowen, 44, of Millville, Delaware, was arrested on charges of home improvement fraud, announced the Delaware State Police. The arrest followed …
Christopher J. Spencer, 46, waived indictment by a grand jury and pleaded guilty to five counts of making false statements relating to health care benefits. …
Christina Iannelli, 51, of Sudbury, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, to be followed by three …
CAMDEN, N.J. – MD Hossain Morshed, a 50-year-old former councilman from Atlantic City, admitted to submitting false voter registrations in federal court today. His plea …
NEW ORLEANS, LOUISIANA — U.S. Attorney Duane A. Evans announced that JULIO A. GONZALEZ, JR.( GONZALEZ), age 26, of Chalmette, La., was sentenced on March …
MOBILE, AL – A Honduran national living in Pensacola, Florida has been sentenced to nine years in federal prison for orchestrating a massive immigration fraud …
CENTRAL ISLIP, NY – Cornell Bozier, the former Chairman of the Board of Commissioners at the Village of Hempstead Housing Authority (VHHA), was sentenced today …
COLUMBUS, OH – Two women from Central Ohio, Lorie A. Schaefer, 62, of Westerville, and Latisha C. Holloway, 42, of Reynoldsburg, face federal charges for …
JACKSONVILLE, FL – Amit Patel, a 31-year-old from Jacksonville, has been sentenced to six years and six months in federal prison for wire fraud and …
NEWPORT NEWS, VA – Damier Dorsey, a 29-year-old Newport News resident, was sentenced today to nine years and 11 months in prison for orchestrating a …
BRIDGEPORT, CT – In a significant development, Trovoy Dixon, a 31-year-old resident of Bridgeport, Connecticut, pleaded guilty to money laundering related to his involvement in …
HARRISBURG, PA – Attorney General Michelle Henry has announced the conviction of a Philadelphia man, Felipe L. Santos, for Medicaid fraud and related charges. Santos …
YARDLEY, PA — The Yardley Borough Police Department arrested a 38-year-old contractor from Levittown, PA, on charges related to deceptive business practices. The arrest, made …
HARRISBURG, PA — Attorney General Michelle Henry announced the sentencing of a Delaware woman, Victoria Newell-Brown, to a 5 to 10-year prison term for orchestrating …