Frauds

Breon Peace, United States Attorney for the Eastern District of New York, James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), Thomas Fattorusso, Special Agent-in-Charge, Internal …

ALEXANDRIA, VA – Ishmael Kayede, 40, of Woodbridge, was sentenced today to 15 months in prison for his role in a money laundering operation connected to romance and investment fraud …

Damian Williams, the United States Attorney for the Southern District of New York, announced that TARAS ILYICH BEVZ, a citizen of Russia, was sentenced to 46 months in prison for …

MOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully possessing fake and stolen identification documents, possessing counterfeit and forged …

ST. LOUIS – A man from St. Louis County on Tuesday admitted using stolen identities in a series of frauds that cost victims $281,669. From October 2019 through November 2021, …

SAN JOSE, CALIF. – The United States Attorney’s Office for the Northern District of California and law enforcement agencies have issued a call for information from victims of frauds perpetrated …

SAN FRANCISCO – Joseph Albert Corey was sentenced in federal court today to 108 months for two separate fraud schemes causing more than $3.5 million in losses, announced United States …

CHARLOTESVILLE, Va.  – A Madison County woman was sentenced today to 12 years in prison for perpetrating a scheme in which she stole more than $1.6 million from victims while …

ATLANTA – Nnamdi Marcellus MgBodile has been sentenced to prison for bank fraud, money laundering, and conspiracy to commit bank fraud after being convicted at trial. For years, MgBodile opened …

DETROIT – Two defendants have been charged via criminal complaint for their roles in separate frauds related to Covid-19 Vaccination Record Cards, announced Acting United States Attorney Saima S. Mohsin. …