Banker sentenced for obtaining hundreds of thousands of dollars in fraudulent loans
SAVANNAH, GA: A former commercial loan officer at a Chatham
Fraudulent
Former USC linebacker arrested for COVID-19 unemployment benefit fraud
LOS ANGELES – A college football player was taken into
Hampton man pleads guilty to seeking fraudulent IRS COVID relief
ATLANTA – Robert Ward, who filed a false Form 7200
Toledo Man Charged with Submitting Fraudulent Claims for Tax Refund
U.S. Attorney Bridget M. Brennan announced that a federal grand
Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
Baltimore, Maryland – A criminal complaint has been filed charging
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
Columbia, South Carolina — Acting United States Attorney M. Rhett
Maryland Woman Indicted For Passing Fraudulent Checks
HARRISBURG – The United States Attorney’s Office for the Middle
Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals
NEWARK, N.J. – A Hudson County, New Jersey, man was
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims
Damian Williams, United States Attorney for the Southern District of
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
HOUSTON – A 49-year-old local physician has agreed to pay
California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases
TRENTON –Acting Attorney General Andrew J. Bruck today announced an
Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies
WASHINGTON – The Justice Department has filed a complaint under
Justice Department Files Complaint Against Professional Compounding Centers of America Inc. for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies
The Justice Department has filed a complaint under the False
Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme
Damian Williams, the United States Attorney for the Southern District
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme
CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins,
Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident
BEAUMONT, Texas – An Indian national residing in Seattle, WA, has pleaded
Tax Preparer Sentenced for Filing Fraudulent Client Returns
A tax return preparer who filed fraudulent client tax returns
Lycoming County Man Sentenced To One Year Imprisonment For Fraudulent Tax Return Scheme
HARRISBURG – The United States Attorney’s Office for the Middle
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
LAS VEGAS, Nev. – A Las Vegas man was sentenced
New Jersey cracking down on fraudulent cryptocurrency investment schemes
NEWARK – Acting Attorney Andrew J. Bruck today announced that
Chicago Man Sentenced to Federal Prison for Fraudulent Concert Scheme
A man who fraudulently solicited artist booking deposits and other
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits
LAS VEGAS, Nev. – An undocumented individual pleaded guilty today
Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans
BOSTON – A Hull man pleaded guilty today in federal
South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million
Miami, Florida – A Highlands County, Florida tax return preparer
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution
BROOKLYN, NY – Credit Suisse Group AG, a global financial
Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds
PITTSBURGH, PA – One resident of Munhall, PA, has been
Grand Blanc Man and Flint Woman Sentenced in Fraudulent Investment Scheme
FLINT – A former pastor and his associate have been
District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme
The U.S. District Court for the Southern District of Florida
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million
Baltimore, Maryland – A federal grand jury has returned an
Attorney General James Shuts Down Virtual Currency Trading Platform and Stops Cryptocurrency CEO From Continuing Fraudulent Conduct
Coinseed Put Thousands of Investors’ Money at Risk Despite Ongoing
Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax Returns
DALLAS , TEXAS – A North Dallas tax return preparer