United States Attorney Ronald C. Gathe, Jr. announced that a federal grand jury has returned an eleven-count indictment charging Bridget Rogers White, age 47, of …
HARRISBURG, PA – Pennsylvania Attorney General Josh Shapiro has filed a motion in court to prevent 1843 LLC, Gregory J. Stefan Sr., Gregory J. Stefan …
United States Attorney Jan Sharp announced that Estuardo Hernando Ruiz-Orozco, 51, of Guatemala, was sentenced today in federal court in Omaha, Nebraska, for Conspiracy to …
A Washington, D.C. man and his two companies have been ordered to stop engaging in fraud and transferring fraud proceeds in an N95 mask scheme. …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office …
LOS ANGELES – A federal jury today convicted three defendants who participated in an $18.5 million scheme that submitted fraudulent claims to California’s Drug …
Assistant U. S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE SUMMARY – May 9, 2022 SAN DIEGO – Prism Behavioral Solutions has paid $650,000 …
From the Office of the Montgomery County Department of Police, Public Service Announcement GERMANTOWN, MD – Detectives from the Montgomery County Department of Police – …
LOS ANGELES – A federal grand jury today indicted the former CEO of a Los Angeles-based digital media company on charges that allege he …
MACON, Ga. – The District Court for the Middle District of Georgia entered an order partially granting summary judgment in favor of the United States and …
Greenbelt, Maryland – Marion Rose Payne, age 55, of Harwood, Maryland, pleaded guilty today to conspiracy to produce and transfer identification documents without lawful authority, …
LAS VEGAS – A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money …
by Clarissa Cutrell, IRS NEW YORK, NY – IRS Criminal Investigation (IRS-CI) seeks assistance locating a fugitive charged with conspiracy to steal public funds, …
Miami, Florida – This week, following a six-day trial, a federal jury in Fort Lauderdale, Florida returned guilty verdicts against Jeffrey Alan Horn (“Horn”), 47, of …
WASHINGTON – A Louisiana woman was sentenced today to one year and one day in prison for conspiring to defraud the United States and helping …
BOSTON – Eleven California-based individuals have been indicted in connection with running a large-scale marriage fraud “agency” that allegedly arranged hundreds of sham marriages entered …
SACRAMENTO, Calif. — An Italian national and a U.S. national, both New York residents, were sentenced on charges of conspiring to transfer false identification documents …
Fort Myers, Florida –United States Attorney Roger B. Handberg announces the unsealing of indictments charging Daniel Aguilar-Roblero (40, Fort Myers) and Cornelio Perez Gonzalez Arellano …
BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has agreed to pay $11.6 million to resolve allegations that it submitted false claims for payment …
ATLANTA – Travis Peterson has been sentenced for mail fraud while operating a fraudulent charity scheme. For nearly six years, he used millions of robocalls …
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Kwane Henderson, age 42, formerly of East Stroudsburg, …
St. Croix, USVI – Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, was arrested March 23, 2022 on St. Croix and charged by federal complaint …
WILMINGTON, DE – A Dover accountant has been charged by a grand jury for filing and preparing false and fraudulent tax returns. According to a …
Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that HPM Corporation (HPMC) and its owners …
PROVIDENCE, R.I. – A Providence man who participated in a scheme to use stolen banking information to create fraudulent business checks and obtain hundreds of …
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury sitting in Wilmington returned an indictment …
Greenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, …
SALT LAKE CITY – Gaylen Dean Rust, 62, of Layton, was sentenced to 19 years in federal prison by a U.S. District Court Judge on …
GREAT FALLS — A Great Falls woman who admitted to a fraudulent check scheme in which she used fake identifications and stolen checks to buy …
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI, a recidivist fraudster with multiple prior fraud convictions …
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent-in-Charge of the New York Field Office of the …
Damian Williams, the United States Attorney for the Southern District of New York, announced that DEVON ARCHER was sentenced today by the Honorable Ronnie Abrams …
Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti, and Carl Brooker NEWS RELEASE SUMMARY – February 25, 2022 SAN DIEGO – …
Spokane, Washington – Dr. Ray Smith, a mental health counselor practicing in Spokane, and his company, “A Brief Counseling Center,” also known as “Healthy Counseling …
TRENTON, N.J. – A Camden County, New Jersey, woman was sentenced today to 24 months in prison for receiving hundreds of thousands of dollars of …
Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and …
ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing …
WASHINGTON – A former Chelan Falls, Washington, man was extradited from Mexico to serve a 30-month prison sentence he received in absentia almost five years …
Damian Williams, United States Attorney for the Southern District of New York, and Darnell D. Edwards, Acting Inspector in Charge of the New York Office …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on February 16, 2022, TRAVIS WHITE, age 41, of New Orleans, was sentenced by United …
DENVER – The U.S. Attorney’s Office for the District of Colorado announced that Michael Lain, 56, of Queen Creek, Arizona, was sentenced to 32 months …
NEWARK, N.J. – A California man pleaded guilty today to laundering money from fraudulently obtained Small Business Association (SBA) loans and from a law firm …
MARTINSBURG, WEST VIRGINIA – Windsor Nycklass, of West Park, Florida, was sentenced today to 36 months of incarceration for wire fraud and aggravated identity theft, …
LAS VEGAS – An undocumented individual was sentenced today to 20 months in prison for his role in a conspiracy to use over 100 victims’ …
The former executive director of a Strongsville-based international adoption agency pleaded guilty today in Cleveland to defrauding the U.S. and Polish authorities in connection with the …
Baltimore, Maryland – Ercin Kalender, age 60, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia pleaded guilty yesterday to conspiracy in relation …
Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department …
SALT LAKE CITY – Ryan Palmer, 53, of Sanpete County, was indicted by a grand jury last December in the District of Utah for a …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES MOORE was sentenced today to 140 months in …
Seattle – A 58-year-old resident of Pacific, Washington, was sentenced today in U.S. District Court in Seattle, to a year and a day in prison …