fraud- Page 95

December 29, 2025

Minnesota Fraud Under Investigation As Nick Shirley Shines Spotlight, FBI Confirms

Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft

St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime spree that…

Maryland man pleads guilty to $1.5M COVID fraud and drug-trafficking crimes involving machine guns and marijuana

Florida scuba captain gets 8 years for fatal propeller incident and pandemic loan fraud

Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud

United States Attorney Ronald C. Gathe, Jr., announced the conviction of Elliot Sterling, age 33, of Baton Rouge, Louisiana. Sterling was indicted by a federal grand jury on August 3, 2020, and…

Florida woman sentenced for bankruptcy fraud

CLARKSBURG, WEST VIRGINIA – Heather Lynn Pratt, of Fort Myers, Florida, was sentenced today to five years of probation for bankruptcy fraud, United States Attorney William Ihlenfeld announced. Pratt, 32, pleaded guilty…

Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge

LOS ANGELES – A third-party seller on Amazon.com Inc. has admitted gaming the online retailer’s payment system in a scheme that defrauded the company out of more than $1.3 million, the…

Shelby County Woman Pleads Guilty to Embezzlement and Tax Fraud

LOUISVILLE, KY – A Shelbyville, Kentucky woman pleaded guilty last week to embezzling funds from her employer and including false information on her tax returns. According to court documents, Kimberly F. Jones,…

Athens City School Administrator Found Guilty in Virtual Education Fraud Scheme

Montgomery, Ala. – On March 18, 2022, Athens City Schools administrator, William Richard (“Rick”) Carter, Jr., 46, was convicted for his role in a scheme to defraud the Alabama State…

Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud

PROVIDENCE, R.I. – A Dominican national who resided in Providence is facing deportation after being convicted and sentenced in federal court for falsely representing his citizenship and Social Security number, misusing a…

Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million

Tampa, Florida – U.S. District Judge Thomas Barber has sentenced James Lee Clark (61, Wilton Manors) to 48 months in federal prison for conspiracy to commit bankruptcy fraud and wire fraud. Clark…

Mississippi Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies

NEW ORLEANS – RYAN P. MULLEN, age 41, of Jayess, Mississippi, pleaded guilty on March 16, 2022 to one count of conspiracy to commit bank fraud and one count of money laundering…

Computer consultant sentenced to prison for access device fraud scheme

ATLANTA – Kevin Kirton has been sentenced for running an access device fraud scheme that involved stealing over $600,000 in fraudulent tax refunds from the Internal Revenue Service. “Kirton created technical ‘solutions’…

Former AEP Employee Sentenced on Federal Fraud and Tax Charges

ROANOKE, Va. – United States Attorney Christopher R. Kavanaugh announced that Gregory Thomas Holland, 64, of Roanoke, Virginia, and a former American Electric Power (AEP) employee, was sentenced today to 36 months…

Suspended Attorney Sentenced for Visa Fraud

NEW BERN, N.C. – A Wilmington woman was sentenced today by United States District Judge Louise W. Flanagan to 12 months and one day and two years of supervised release for Fraud…

Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud

SHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to spend 30 months in prison, followed by 1 year of supervised…

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group,…

Long Island Physician Sentenced to 51 Months in Prison for Covid-19 Loan Fraud

Earlier today, in federal court in Central Islip, Konstantinos Zarkadas, a Glen Cove-based medical doctor, was sentenced by United States District Judge Gary R. Brown to 51 months’ imprisonment for fraudulently obtaining…

Local tax return preparer indicted for fraud

CORPUS CHRISTI, Texas – The owner and operator of The Tax Company in Corpus Christi is set to appear in federal court on charges of tax fraud, announced U.S. Attorney Jennifer B. Lowery.…

Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud

CHARLOTTE, N.C. – A federal jury in Charlotte convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed…

Stoughton Man Arrested for $400,000 COVID-Relief Fraud

BOSTON – A Stoughton man was arrested and charged today in connection with allegedly filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.…

Georgia Man Sentenced For Committing CARES Act PPP Fraud

VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES)…

Clintwood Man Pleads Guilty to Bankruptcy Fraud

ABINGDON, Va. – A Clintwood, Virginia man, who concealed his ownership interest in a waste management company and failed to report his employment and income from that business on his Chapter 7…

Wayland Woman Pleads Guilty to Role in Physical Therapy Clinic Fraud Scheme

BOSTON – A Wayland woman pleaded guilty today in federal court in Boston in connection with a scheme to defraud an insurance provider for physical therapy services that were not provided to…

Previous 1 … 93 94 95 96 97 … 133 Next