SAVANNAH, GA: A former commercial loan officer at a Chatham County bank was sentenced to prison after admitting he obtained hundreds of thousands of dollars in fraudulent commercial loans using …
Topic:
Fraudulent
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LOS ANGELES – A college football player was taken into custody this morning on federal charges alleging he orchestrated a scheme that fraudulently sought hundreds of thousands of dollars in …
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ATLANTA – Robert Ward, who filed a false Form 7200 with the IRS, has pleaded guilty to a charge of filing a false claim with the United States. “Unfortunately, criminals …
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U.S. Attorney Bridget M. Brennan announced that a federal grand jury has returned a two-count indictment charging Lance Harris, 42, of Toledo, Ohio, with two counts of filing false and …
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Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
by DOJ PressBaltimore, Maryland – A criminal complaint has been filed charging Amar Salim Shabazz, age 23, of Owings Mills, Maryland, for the federal charges of mail fraud and obstruction of justice …
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Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
by DOJ PressColumbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that a Federal Grand Jury in Columbia returned a multiple-count indictment in connection with the production of …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lucy Annette Alexander, age 35, of Maryland and Washington, DC, was indicted on December 1, …
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Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals
by DOJ PressNEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 27 months in prison for conspiring to use fake passports to open accounts at banks into which …
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Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims
by DOJ PressDamian Williams, United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of …
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Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
by DOJ PressHOUSTON – A 49-year-old local physician has agreed to pay $523,331 to settle allegations he submitted false claims for the placement of electro-acupuncture devices and for making false statements when …
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California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot
by DOJ PressNEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JONATHAN orPilla SINLAO, age 36, a resident of San Jose, California, was charged on November 12, 2021 in an …
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TRENTON –Acting Attorney General Andrew J. Bruck today announced an indictment against nine defendants charged with conspiring to use stolen identities to obtain New Jersey digital driver’s licenses, which they …
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Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies
by DOJ PressWASHINGTON – The Justice Department has filed a complaint under the False Claims Act against Professional Compounding Centers of America Inc. (PCCA), a Houston-based company that sells active pharmaceutical ingredients …
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Justice Department Files Complaint Against Professional Compounding Centers of America Inc. for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies
by DOJ PressThe Justice Department has filed a complaint under the False Claims Act against Professional Compounding Centers of America Inc. (PCCA), a Houston-based company that sells active pharmaceutical ingredients and other …
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Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that THOMAS CRAFT, a licensed attorney, pled guilty in Manhattan federal court to securities fraud. …
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Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme
by DOJ PressCHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins, aka Chris Jenkins, 60, of Chattanooga entered a guilty plea to one count of making a false official statement, in …
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Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident
by DOJ PressBEAUMONT, Texas – An Indian national residing in Seattle, WA, has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Aakash Gandhi, 28, …
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A tax return preparer who filed fraudulent client tax returns was sentenced yesterday to almost two years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas …
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Lycoming County Man Sentenced To One Year Imprisonment For Fraudulent Tax Return Scheme
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jeremy Baney, age 50, formerly of Lycoming County and currently an inmate at SCI Smithfield, …
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Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
by DOJ PressLAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, which were approved for more …
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NEWARK – Acting Attorney Andrew J. Bruck today announced that the Bureau of Securities has issued five orders to companies touting fraudulent investment opportunities relating to cryptocurrencies, directing them to …
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A man who fraudulently solicited artist booking deposits and other expenses for concerts that never occurred was sentenced on October 20, 2021, to more than six years in federal prison. …
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Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits
by DOJ PressLAS VEGAS, Nev. – An undocumented individual pleaded guilty today to conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling …
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Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans
by DOJ PressBOSTON – A Hull man pleaded guilty today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act small business loans. Shane …
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South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million
by DOJ PressMiami, Florida – A Highlands County, Florida tax return preparer was sentenced yesterday to 37 months imprisonment for filing fraudulent tax returns with the Internal Revenue Service (IRS). Benny Aguilar, …