Baltimore, Maryland – A federal criminal complaint has been filed charging Tomeka Glenn, age 46, and Kevin Davis, age 42, both of Windsor Mill, Maryland, …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jonathan Nyce, 73, of Collegeville, PA, was convicted by a federal jury of wire fraud …
Baltimore, Maryland – Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, pleaded guilty today to a federal wire fraud charge related to a …
DETROIT – A man from Novi was sentenced for orchestrating an unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. …
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced that a federal grand jury in Charlotte returned an indictment today charging two tax attorneys and …
ST. PAUL, Minn. – A Bloomington man has pleaded guilty to his role in a $1.4 million Medicaid fraud conspiracy, announced United States Attorney Andrew …
Baltimore, Maryland – Robert A. DiNoto, age 48, of Huntington, New York, pleaded guilty today to conspiracy to commit wire fraud, in connection with a …
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Angela Marie Farr, age 36, of Lexington Park, Maryland, yesterday to 30 months in federal prison, …
Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Erotida Natasha Harden Ortiz guilty of one count of …
HOUSTON – A 51-year-old man who advertised himself as the “Used Car King of New York” has admitted to conspiring to commit wire fraud, announced …
HOUSTON – A 51-year-old man who advertised himself as the “Used Car King of New York” has admitted to conspiring to commit wire fraud, announced …
LOUISVILLE, Ky– U.S. Customs and Border Protection (CBP) officers discovered counterfeit driver’s licenses inside an inbound package at Louisville’s Port of Entry on October 12. …
HOUSTON – A Houston woman has been ordered to federal prison following her conviction of conspiracy to commit health care fraud, announced U.S. Attorney Jennifer …
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 5, 2022, Francis T. Burns (52) was convicted after …
LAS VEGAS – A Mohave Valley, Ariz., resident was sentenced today by U.S. District Judge Gloria M. Navarro to five years and 10 months in …
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed …
BOSTON – Akorn Operating Company LLC (Akorn), an Illinois-based pharmaceutical company, has agreed to pay $7.9 million to resolve allegations that it caused Medicare to …
MUMBAI (Reuters) – Indian authorities on Sunday said they had arrested a man who had masterminded the creation of many shell companies linked to China …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, who was …
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a …
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a …
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a …
CHARLOTTESVILLE, Va. – A nurse has pleaded guilty for fraudulently obtaining drugs at the hospital where she worked in Charlottesville. According to the Virginia State …
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was charged in federal court with one count of conspiracy related to the submission of fraudulent …
ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced John Paul Cook, 58, of Marshall, N.C. to ten months in prison, five …
Mercury has uncovered a growing trend in criminals falsifying homeowners insurance fire claims. LOS ANGELES, July 15, 2022 — Mercury Insurance Special Investigations Unit (SIU), …
BOSTON – Florida-based Solera Specialty Pharmacy has entered into a deferred prosecution agreement and has agreed, along with its Chief Executive Officer (CEO), to pay …
SCRANTON – A resident of St. James Parish, Jamaica was extradited to the United States and made his initial appearance in federal court in Scranton, …
NEWARK, N.J. – A Middlesex County, New Jersey, gas station manager today admitted making approximately $78,000 in fraudulent fuel charges using account information belonging to …
Damian Williams, the United States Attorney for the Southern District of New York, announced that attorney STUART FINKELSTEIN pled guilty to mail fraud in connection …
NEWARK, N.J. – A federal grand jury has indicted a Florida man for allegedly orchestrating a scheme over many years to traffic in counterfeit Cisco …
CORPUS CHRISTI, Texas – A tax preparer and her two daughters have admitted to conspiring to commit tax fraud over a four-year period, announced U.S. …
A man who used false identification documents and someone else’s social security number was sentenced today to six months in federal prison. Fernando Moreno-Moreno, age …
Baltimore, Maryland – Yesterday U.S. District Judge Paula Xinis sentenced Ercin Kalender, age 61, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia …
HOLMDEL, NJ – A New York City man has been charged after causing a disturbance at the Holmdel Best Buy store on Friday, according to …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal …
Charleston, South Carolina — Lori Hammond, 53 of Summerville, Catherine (“Cassie”) Needham, 36, of Manning, Jontrell Wright, 35, of Holly Hill, and Christopher Conrad, 39, …
PROVIDENCE, R.I. – A Providence man who led a counterfeit check scheme that defrauded banks of tens of thousands of dollars has been sentenced to …
BOSTON – The former owner of a massage parlor pleaded guilty yesterday in connection with filing fraudulent applications for pandemic-related loans under the Coronavirus Aid, …
SAN FRANCISCO – Sheila Denise Dunlap was sentenced today to 27 months in federal prison for engaging in a conspiracy to commit wire fraud and …
St. Thomas, VI – United States Attorney Delia L. Smith announced today that Natasha Seetaram, 39, of St. Thomas, was sentenced by Chief District Judge …
COLUMBIA, SOUTH CAROLINA —Tammy Hutson McDonald, 53, of Columbia, has pleaded guilty to lying to federal agents about the production of fraudulent COVID-19 Vaccination Record Cards. …
BUFFALO, NY (PRESS RELEASE) _ Erie County District Attorney John J. Flynn announces that 31-year-old Kelly M. Muffoletto of Derby was sentenced this morning before …
ZURICH – Credit Suisse on Sunday rejected a claim by Russian businessman Vitaly Malkin for 500 million francs ($515.62 million) he linked to a former …
ABINGDON, Va. – A Saint Paul, Virginia woman, who was found guilty in February 2022 of conspiracy to defraud the United States, fraud in connection …
MACON, Ga. – The District Court for the Middle District of Georgia found in favor of the United States and the State of Georgia in a …
HOUSTON – More charges have been filed in the fraudulent paper license plate scheme involving fake car dealerships who issued more than 700,000 illegitimate paper …
ASHEVILLE, N.C. – Today, U.S. Magistrate Judge W. Carleton Metcalf sentenced Ana Yorling Rugama Sanchez, 28, of Memphis, Tennessee, to two years of probation and …
NEWARK, N.J. – A female postal worker has been sentenced to three years in prison for stealing checkbooks and credit cards from the mail while …
KANSAS CITY, Mo. – A Lee’s Summit, Mo., woman was sentenced in federal court today for fraudulently claiming reimbursements for travel expenses for her work …