Fraudulent

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 on Tuesday charging Harvey Walker, …

Greenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, Maryland, on federal charges of …

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 Tuesday, after being convicted of …

GREAT FALLS — A Great Falls woman who admitted to a fraudulent check scheme in which she used fake identifications and stolen checks to buy merchandise in the community was …

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 and who continued to engage …

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 Internal Revenue Service, Criminal Investigation …

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 to a year and a …

Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti, and Carl Brooker NEWS RELEASE SUMMARY – February 25, 2022 SAN DIEGO – A federal grand jury returned …

Spokane, Washington – Dr. Ray Smith, a mental health counselor practicing in Spokane, and his company, “A Brief Counseling Center,” also known as “Healthy Counseling Center” (“ABCC”) have agreed to …

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 consumer electronics before reselling the …

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 TriMark Gill Group, Inc. (collectively, …

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 and Gill Group, Inc. (collectively, …

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 ago for filing a fraudulent …

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 of the U.S. Postal Inspection …

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 States District Judge Lance M. …

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 in federal prison for his …

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 that was the victim of …

MARTINSBURG, WEST VIRGINIA – Windsor Nycklass, of West Park, Florida, was sentenced today to 36 months of incarceration for wire fraud and aggravated identity theft, United States Attorney William Ihlenfeld …

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 adoption of a Polish child.  …

SALT LAKE CITY – Ryan Palmer, 53, of Sanpete County, was indicted by a grand jury last December in the District of Utah for a fraudulent scheme related to his …

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 prison for helping design and …

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 for 14 counts of aiding …