TRENTON — A Mercer County woman has been sentenced for stealing more than $268,000 in survivor benefits from her deceased husband’s pension, a fraud she continued for nearly a decade…
BALTIMORE, MD – William Rich, 41, of Windsor Mill, Maryland, has been charged with fraudulently obtaining more than $1 million in Veterans disability benefits and Social Security Administration (SSA) disability…
The indictment was returned on May 1, 2024, and Santiago was arrested today. He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges,…
ALEXANDRIA, VA – A Florida man, Jose Manuel Santiago, was sentenced today to three years in prison for his role in a conspiracy to commit mail and wire fraud that…
Queens, NY– Wagner Recio was sentenced by Queens District Attorney Melinda Katz on Tuesday for filing fraudulent paperwork to claim full ownership of a Queens Village home that actually belonged…
Queens, NY – Queens District Attorney Melinda Katz announced that Wagner Recio was sentenced for filing fraudulent paperwork to claim a Queens Village home, of which he falsely stated full…
Rudolph Johnson, Frantz Pasteur, and Frederick Anderson, all of Irvington, New Jersey, are each charged by complaint with one count of conspiracy to file false claims against the government and…
According to the evidence at trial, from May 5, 2020 through July 25, 2020, the Harrises submitted materially false applications to the Small Business Administration (SBA), to obtain Economic Injury…
BOSTON – A Lawrence woman was sentenced today for her role in a scheme to use the stolen identities of United States citizens from Puerto Rico to fraudulently purchase vehicles. …
WASHINGTON, D.C. – Ronald Allen, Jr., a 54-year-old resident of Washington, D.C., has pleaded guilty to charges of first-degree theft and making false statements. This plea is related to his…
NEWARK, N.J. – A Maryland man was sentenced today to 41 months in prison for illegally obtaining more than $2 million in COVID-19 relief funds, U.S. Attorney Philip R. Sellinger…
NEWARK, N.J. – The United States Attorney’s Office has announced a settlement in a case involving a Bergen County public relations firm accused of fraudulently obtaining a Paycheck Protection Program…
GAINESVILLE, Ga. – Ronald House, who applied for unemployment insurance in his name and the names of others in multiple states during the height of the COVID-19 pandemic, has pleaded…
A naturalized U.S. citizen from Bosnia and Herzegovina, and former resident of Connecticut, was arrested yesterday in Morgantown, West Virginia, on criminal charges related to allegations that she lied to…
A naturalized U.S. citizen from Bosnia and Herzegovina was arrested yesterday in Morgantown, West Virginia, on criminal charges related to allegations that she lied to obtain U.S. citizenship. According to…
Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans. According to court documents, Ganiyu Abayomi Jimoh, 30, of Houston,…
NASHVILLE – A federal grand jury returned an indictment last month charging Darwing Dubon-Castro, 32, and Josselyn Zamora-Carranza, 28, of Murfreesboro, Tennessee, and Carlos Rodriguez, 22, of Antioch, Tennessee, with…
Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial institutions, relating to the submission of more than $17.9…
RIVERSIDE, California – A Riverside County man was sentenced today to 68 months in federal prison for orchestrating a scheme to obtain more than $2.1 million in pandemic-related unemployment insurance…
HELENA, MT — A federal jury convicted Nena Helene Siemens, also known as Nena Suzanne Kruger, 59, on charges related to fraudulently receiving government assistance. The jury found Siemens guilty…
LEVITTOWN, NY – Nassau County District Attorney Anne T. Donnelly announced the arraignment of a Levittown woman, Terry Ann Powell-Bajwa, 45, on charges of fraudulently collecting $112,000 in public assistance…
BALTIMORE, MARYLAND – On Friday, Baltimore man Alexander Barabash, 52, pleaded guilty to wire fraud in relation to submitting fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act loan applications.…
NEWARK, NJ – Rocco A. Malanga, a 39-year-old businessman from Warren County, New Jersey, has been sentenced on Wednesday to 36 months in prison for fraudulently obtaining nearly $1.8 million…
Damian Williams, the United States Attorney for the Southern District of New York, announced that AMOS MUNDENDI, a/k/a “Mos,” a/k/a “El Ashile Mundi,” was sentenced today in Manhattan federal court…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that the United States has filed and settled a civil fraud lawsuit against HUNTER COLLEGE…