Maryland Man Sentenced to 70 Months For Fentanyl Conspiracy and Wire Fraud
WASHINGTON – Tyronn Waters, 32, of Silver Spring, Maryland, was sentenced today to 70 months in prison for his …
fraud
Sudbury Bookkeeper Pleads Guilty to Fraud Charges
BOSTON – A former bookkeeper for a Lexington interior design firm pleaded guilty today to bank fraud charges in connection with her embezzling more than …
Maryland Man Receives 41-Month Sentence for COVID-19 Relief Fund Fraud
NEWARK, N.J. – Today, a Maryland resident was sentenced to 41 months in prison for fraudulent activities involving over $2 million in COVID-19 relief funds. …
Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime
LOS ANGELES – A downtown Los Angeles man was sentenced today to 63 months in federal prison for fraudulently obtaining more than $150,000 – and …
Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes
BOISE – Andrew Samargis, 69, a former Idaho resident was charged yesterday for conspiring to commit money laundering and operating an unlicensed money transmitting business …
Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes
Damian Williams, the United States Attorney for the Southern District of New York, announced today that a jury returned a guilty verdict against NADINE JAZIMNE …
Raleigh County Man Sentenced for Export Fraud Violation
BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of Beckley, was sentenced today to five years of federal probation, including six months on home detention, and …
Delaware Contractor Arrested for Home Improvement Fraud
SEAFORD, DE — Delaware State Police have arrested 56-year-old Derek Green, owner of Mason Construction LLC, for home improvement fraud. The arrest occurred on December …
Decade-Long Jail Terms for Athens County Mail Fraud Perpetrators
ATHENS, OHIO – A significant mail fraud scheme in Athens County resulted in prison sentences for three individuals. The scam, impacting over 400 residents, came …
MARSHALL TRIGG: Here’s How To Actually Stop Election Fraud
MARSHALL TRIGG: Here’s How To Actually Stop Election Fraud Marshall Trigg on December 13, 2023 Turns out Bridgeport has learned its lesson the hard way: preventing …
Fugitive Pleads Guilty To Aggravated Identity Theft And Fraud Involving Cellphone Scheme
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Rohan Conrad Campbell (49, Jamaica) has pleaded guilty to wire fraud and aggravated identity …
Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme
Acting United States Attorney Susan Lehr announced the extradition of Afeez Akinloye, 42, a Nigerian national, from South Africa to the District of Nebraska on …
Bronx Man Gets Prison Sentence for Nationwide Credit Card Fraud Scheme
NEWARK, N.J. – Trevor Osagie, a 32-year-old Bronx resident, was sentenced today to 12 months and one day in prison for his role in a …
Florida attorney convicted at trial for role in COVID-19 fraud scheme
SAVANNAH, GA: A Florida attorney has been convicted at trial for participating in a scheme to illegally obtain funding from a federal COVID-19 small business …
Kern County Man Pleads Guilty to Six-Year, $825,000 Credit Card Fraud Scheme
FRESNO, Calif. — Miguel Leyva, 36, of Wasco, pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft charges for his role …
Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud
MIAMI – Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), was sentenced today, Dec. 11, to 4 months in …
Stoughton Man Sentenced for Social Security and Passport Fraud
BOSTON – A Stoughton man was sentenced today in federal court in Boston for using the identifying information of another person to apply for a …
Leader Of Black-Market HIV Medication Fraud Scheme Pleads Guilty
Damian Williams, the United States Attorney for the Southern District of New York, announced that BORIS AMINOV pled guilty today to conspiracy to commit health …
Trump should be barred from appealing reinstated fraud case gag order, NY AG says
By Luc Cohen NEW YORK (Reuters) – New York’s attorney general and a judge overseeing Donald Trump’s civil fraud trial have urged a mid-level appeals …
Newburgh Man Sentenced in $250,000 Fraud Scheme Involving Local Ironworkers Union
ORANGE COUNTY, NY — Turgaud Dubuisson, 30, of Newburgh, was sentenced on December 8, 2023, to 3⅓ to 10 years in prison for his role …
Towing Company Owner Charged with Insurance Fraud
WARRINGTON TOWNSHIP, PA – Vlad Andrei Ungvari, the 31-year-old owner of Glenn’s Towing, faced charges on Thursday, for fraudulent insurance claims. The Bucks County District …
Former San Francisco Department Of Building Inspection Engineer Pleads Guilty To Honest Services Fraud Conspiracy
SAN FRANCISCO – Rodolfo “Rudy” Pada pleaded guilty in federal court in San Francisco today to participating in an honest services fraud conspiracy, announced Criminal …
Clothing Wholesaler Ordered to Pay Nearly $10.4 Million for Violating U.S. Drug Trafficking Sanctions and for Customs Fraud
LOS ANGELES – A Paramount-based clothing wholesale company was fined $4 million, ordered to pay $6,390,781 in restitution, and placed on probation for five years …
Construction Company President Sentenced To 10 Years In Prison For 25-Year Fraud On The U.S. Government
Damian Williams, the United States Attorney for the Southern District of New York, announced that SINA MOAYEDI, the owner of a construction company, Montage, Inc., …
Springfield, Illinois, Man Sentenced to Nine Years in Prison for Firearm Possession and Covid-19 Fraud
SPRINGFIELD, Ill. – A Springfield, Illinois, man, Demetrius S. Washington, 27, was sentenced on December 6, 2023, to a total of 108 months imprisonment: 96 …
Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies
An Aubrey woman was convicted at trial Thursday of defrauding elderly victims in romance schemes, announced U.S. Attorney for the Northern District of Texas Leigha …
West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy
CAMDEN, N.J. – A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than …
Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax Fraud
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Dougherty, 63, of Philadelphia, PA and Brian Burrows, 63, of Mount Laurel, NJ, were …
Allegheny County Democrat Charged with Election Fraud
HARRISBURG, PA – Attorney General Michelle Henry announced the recent arrest of Kirk Rice, a 64-year-old Allegheny County resident. The man was involved in forging …
Army Civilian Employee Indicted in San Antonio for Alleged $100 Million Fraud Scheme
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today charging a San Antonio woman with 10 counts related to a …
Trump gag orders in NY civil fraud case should remain, AG says
By Luc Cohen NEW YORK (Reuters) – Donald Trump should remain barred from speaking publicly about court staff in his civil fraud trial, the New …
Founder and Executive of Prior2IPO Indicted in Investment Fraud
A three-count indictment was unsealed this morning in federal court in Brooklyn charging Raymond John Pirrello, Jr., also known as “Ray John,” with securities fraud …
Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy
DETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, …
U.S. Attorney’s Office Hosts Fraud Awareness Seminar for Seniors
BOSTON – The United States Attorney’s Office partnered with the Holland Police Department and Stop Abuse Today, Inc. to host a financial fraud awareness seminar …
Two charged in $1.2 million COVID-19 relief fraud conspiracy
HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, …
Tennessee Man Sentenced in Covid Relief Fraud
OXFORD – A Memphis, Tennessee man was sentenced today to 62 months imprisonment following his conviction for his role in a scheme to defraud the …
New Jersey Marketing Exec Sentenced for Health Care Fraud
NEWARK, N.J. – Michael Drobish, 46, of Cedar Grove, has been sentenced to 15 months in prison for his involvement in a health care fraud …
Burlington Man Pleads Guilty to Gun Possession and Fraud Charges
Burlington, Vermont – The United States Attorney’s Office stated Leon Delima, 35, of Burlington, Vermont, pleaded guilty today to gun possession and fraud charges in …
Louisiana Man Pleads Guilty to Cares Act Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR., of Laplace, LA, age 38, pleaded guilty today before U.S. District …
Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal fraud laws, United States Attorney Eric G. …
US aims to show Trump’s history of vote fraud claims at 2020 election trial
By Andrew Goudsward WASHINGTON (Reuters) – U.S. prosecutors trying Donald Trump on charges of trying to overturn his 2020 election defeat will seek to show …
Five charged in bank fraud and theft scheme
HOUSTON – Five local men have been taken into federal custody on charges they conspired in a large-scale mail theft and credit card fraud scheme …
San Diego Man Admits Bank, Tax Fraud
NEWS RELEASE SUMMARY – December 4, 2023 SAN DIEGO – Alvin Pates of San Diego pleaded guilty in federal court today to bank and tax …
Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic
GREENSBORO – Med First Immediate Care & Family Practice, P.A. (Med First) has agreed to pay the government $1,450,000 to resolve False Claims Act allegations …
Former Federal Correctional Officer Pleads Guilty To Fourteen Counts Of Wire Fraud
Ocala, Florida – United States Attorney Roger B. Handberg announces that Katrina Denise McCoy (41, Minneola) has pleaded guilty to 14 counts of wire fraud. …
New York Woman Sentenced for Bribing Mail Carriers to Commit Bank Fraud
NEWARK, N.J. – Halimatou Ndiaye, a 28-year-old Bronx resident, has been sentenced to 12 months and one day in prison for her role in a …
Rostraver, PA Resident Sentenced to 30 Months in Prison for Conviction of Wire Fraud
PITTSBURGH, PA – A resident of Rostraver, PA has been sentenced in federal court to 30 months in prison and 1 year of supervised release …
Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme
A Plano man pleaded guilty Thursday to orchestrating a fraudulent scheme to obtain approximately $1.7 million from Medicare, announced U.S. Attorney for the Northern District …
CEO of Charity for Veterans Charged with Federal Fraud Crimes
RICHMOND, Va. – A federal grand jury returned an indictment earlier this month charging a Myrtle Beach, South Carolina man with devising and executing a …
Man Charged in $148M Medicare and Medicaid Fraud Scheme
A federal grand jury in Baton Rouge returned an indictment today charging a Louisiana man for his role in a scheme to defraud Medicare and …