SAVANNAH, GA: A former soldier paid for submitting false information to obtain COVID-19 relief funding and a Camden County woman who received funding after providing fake documents have been sentenced …
Fraudulently
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Damian Williams, the United States Attorney for the Southern District of New York, Thomas M. Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue …
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CONCORD – Kaylie Esquivel Arizmendi, 32, of Nashua, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young announced …
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LOS ANGELES – A former Amtrak employee pleaded guilty today to federal criminal charges for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance …
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A Catoosa woman who defrauded banks and credit unions through a complex scheme involving falsified loan applications and lien releases was sentenced Friday in federal court, announced U.S. Attorney Clint …
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Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Edward T. Buford III, age 70, of Silver Spring, Maryland, to 30 months in federal prison, followed by three …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Office of the Federal Bureau …
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PROVIDENCE, R.I. – A Providence man who filed a fraudulent application for unemployment benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) …
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NEWARK, N.J. – A Gloucester County, New Jersey, man today admitted that he illegally obtained more than $400,000 in unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Willie Carter, …
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HOUSTON – A former local tax preparer has been ordered to federal prison following his conviction of fraudulently filing tax returns from 2014 to 2017, announced U.S. Attorney Jennifer B. …
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LOS ANGELES – A San Gabriel Valley man was sentenced today to 48 months in federal prison for scheming to help wealthy Chinese nationals unlawfully gain admission into the …
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CONCORD – Charles Clark, 64, of Merrimack, New Hampshire, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young …
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CLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. …
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CLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. …
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Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Dondre Charles Jackson, age 29, of Moses Lake, Washington, pled guilty …
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SAN DIEGO—Darris Cotton of Vista was sentenced in federal court today to 57 months in custody for submitting false applications for unemployment benefits to California’s Employment Development Department (EDD). …
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RIVERSIDE, California – A San Bernardino County woman was arrested today on a seven-count federal grand jury indictment alleging she fraudulently obtained more than $500,000 in pandemic-related unemployment insurance …
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LOS ANGELES – Federal prosecutors today filed criminal charges against nine defendants – seven of them dockworkers at the Port of Long Beach – who allowed more than $2.1 …
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SAVANNAH, GA: A Telfair County woman has been sentenced to federal prison after admitting she participated in a scheme to fraudulently obtain millions of dollars in COVID-19 relief funds. Shakeena …
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SAVANNAH, GA: The number of defendants charged with illegally obtaining pandemic relief funds continues to rise in the Southern District of Georgia as investigators identify those who used fraud to …
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SANTA ANA, California – A New Jersey man was sentenced today to 36 months in federal prison for posing as a former player for the New England Patriots, which …
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DENVER – Today, the U.S. Secret Service returned approximately $286 million in fraudulently obtained Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA). These recovered funds were generated …
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ALBANY, NEW YORK – Vivian Letizia, age 64, of Stone Ridge, New York, was sentenced today to one year of probation for acquiring and obtaining a controlled substance by misrepresentation, …
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NEWARK, N.J. – A Florida man was arrested for allegedly obtaining more than $1 million in government benefits, U.S. Attorney Philip R. Sellinger announced today. Michael Blanc, 33, of Miami, …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Brian A. Smith, 49, of Buffalo, NY, was arrested and charged by criminal complaint …