Thief swipes wallet from Montefiore Hospital office, racks up $800 in fraudulent charges
BRONX, NY — Police are searching for a woman accused of stealing a wallet from inside Montefiore Hospital in the Bronx and using the stolen credit cards to make hundreds of dollars…
California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter
Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal Inspection Service…
Cardiac Monitoring Company Settles Fraudulent Billing Allegations
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring Services (“IronRod”)…
Laredo Sector Border Patrol Arrested Several Undocumented Individuals with Fraudulent Documents
LAREDO, Texas – Laredo Sector Border Patrol agents assigned to the I-35 checkpoint arrested several individuals in a commercial bus as they attempted to pass through the checkpoint by using fraudulent identification…
Corfu Woman Sentenced For Her Role In Fraudulent African Orphanage Scheme
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Julie Keller, 57, of Corfu, NY, who was convicted of wire fraud, was…
Preparing fraudulent returns results in prison for tax servicer
CORPUS CHRISTI, Texas – A tax preparer has been sent to federal prison following her conviction for conspiring to commit tax fraud over a four-year period, announced U.S. Attorney Alamdar S. Hamdani.…
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits
Baltimore, Maryland – A federal criminal complaint has been filed charging Tomeka Glenn, age 46, and Kevin Davis, age 42, both of Windsor Mill, Maryland, for conspiracy to commit wire fraud, relating…
Collegeville Man Found Guilty for Scheme to Sell Fraudulent Canine Cancer-Curing Drugs to Pet Owners
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jonathan Nyce, 73, of Collegeville, PA, was convicted by a federal jury of wire fraud and the interstate shipment of misbranded animal…
Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications
Baltimore, Maryland – Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, pleaded guilty today to a federal wire fraud charge related to a scheme to obtain a fraudulent Economic Injury…
Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment Claims
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. Government of funds earmarked for unemployment assistance…
Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax Shelter
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 an insurance agent with conspiring to defraud…
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing
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 M. Luger. According to court documents, Abdirahman…
Owner of New York Commercial Drum Company Pleads Guilty to Fraudulent Billing Scheme
Baltimore, Maryland – Robert A. DiNoto, age 48, of Huntington, New York, pleaded guilty today to conspiracy to commit wire fraud, in connection with a fraudulent billing scheme involving a manufacturing company…
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits
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, followed by 3 years of supervised release,…
Two Orlando Women Convicted Of Preparing Fraudulent Tax Returns For Three Years
Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Erotida Natasha Harden Ortiz guilty of one count of conspiracy to defraud the United States and…
“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags
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 U.S. Attorney Jennifer B. Lowery. Octavian Ocasio…
“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags
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 U.S. Attorney Jennifer B. Lowery. Octavian Ocasio…
Over 1,000 Fraudulent IDs Seized by Louisville CBP
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. During a routine examination of packages, officers…
Pharmacist sent to prison for fraudulent compounding cream scheme
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 B. Lowery. Kyhati Undavia pleaded guilty Oct.…
Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.
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 a two-day jury trial. Burns was indicted…
Arizona Man Sentenced To Over Five Years In Prison For Fraudulent Citizenship Scheme Targeting Immigrants
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 prison followed by two years of supervised…