LOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly …
ALEXANDRIA, Va. – Latifa Brooks, a resident of McLean, has agreed to pay $107,347 to settle a civil fraud case alleging that she fraudulently applied …
Miami, Florida – VirtuOx, Inc. (“VirtuOx”), based in Coral Springs, Florida and operating Medicare approved Independent Diagnostic Testing Facilities (“IDTF”), has agreed to pay $3,150,000.00 …
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, 52, of Spokane, …
NEWARK, N.J. – An Essex County, New Jersey, woman was sentenced today to 36 months in prison for stealing checkbooks and credit cards from the …
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a six-count indictment charging Ankita Singh, 39, formerly of Maumee, Ohio, with …
LAS VEGAS – A Las Vegas woman was sentenced today to 45 months in prison for using at least 40 stolen identities to fraudulently collect …
SANTA ANA, California – An Orange County man was sentenced today to 30 months in federal prison for fraudulently obtaining more than $1.5 million …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Mercado, age 44, of Lebanon, Pennsylvania, was sentenced yesterday …
PHILADELPHIA, PA – On March 23, 2022, the complainant reported that an unknown white male used his identity to cash checks at a bank located …
SANTA ANA, California – A former Orange County chiropractor was sentenced today to 70 months in federal prison for stealing from health insurers by …
ROCKFORD — A Loves Park woman was sentenced today to three years in federal prison for fraudulently obtaining more than $1 million from her employer. In addition to …
LOS ANGELES – A Santa Clarita man was sentenced today to 41 months in federal prison for attempting to steal millions of dollars in …
ALBANY, NEW YORK – Vivian Letizia, age 63, of Stone Ridge, New York, pled guilty today to acquiring and obtaining a controlled substance by misrepresentation, …
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALVIN MAXWELL pled guilty today to one count of conspiracy …
Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity …
LONDON – Companies linked to insolvent British financier Lex Greensill obtained insurance fraudulently, insurer Tokio Marine said on Monday, adding it did not plan to …
LOS ANGELES – A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing …
PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal court to a …
PROVIDENCE, R.I. – An East Providence man made an initial appearance in federal court in Providence today on charges that he filed eight fraudulent loan …
COUNCIL BLUFFS, IA – Jadelyn Marie Maher, age 39, of Council Bluffs, was sentenced yesterday in federal court to six months in prison for Acquiring …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a …
LOS ANGELES – Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – …
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for conspiring to fraudulently obtain more than $700,000, …
PROVIDENCE, R.I. – A Warwick woman who is alleged to have (1) fraudulently claimed to be a wounded United States Marine Corps (USMC) veteran and …
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of $237,500, U.S. Attorney Philip …
Greenbelt, Maryland – Angela Marie Farr, age 36, of Leonardtown, Maryland, pleaded guilty today to conspiracy to commit theft of government property and two counts …
WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that today in federal court, Billy Efrain Penaranda, age …
CHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON pleaded guilty today to a federal embezzlement charge and admitted fraudulently receiving salary and benefits from …
Assistant U. S. Attorneys Michael A. Deshong and Alicia Williams (619) 546-9290 NEWS RELEASE SUMMARY—March 4, 2022 SAN DIEGO – Darris Cotton of Vista pleaded …
LOS ANGELES – An Orange County man who fled after authorities searched his residence on Wednesday is in federal custody today after he was …
BOSTON – A Hull man was sentenced today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act …
Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail …
NEWARK, N.J. – A Bronx woman was sentenced today to 21 months in prison for fraudulently obtaining over $200,000 worth of Apple iPhones, U.S. Attorney …
SANTA ANA, California – A former Rancho Mirage resident pleaded guilty this morning to federal charges related to a scheme that fraudulently billed insurance …
RIVERSIDE, California – A former California Employment Development Department (EDD) employee was sentenced today to 63 months in federal prison for causing nearly 200 …
CHICAGO — A suburban Chicago man has been charged in federal court with fraudulently obtaining unemployment benefits in the names of hundreds of individuals whose …
LOS ANGELES – A Los Angeles man was sentenced today to 48 months in federal prison for leading a conspiracy that fraudulently obtained American …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Leandro Rodriguez, 45, of Allentown, PA, was sentenced to one year and eight months in …
Moustapha Diakhate, 46, of Stamford, waived his right to be indicted and pleaded guilty today via video conference before U.S. District Judge Michael P. Shea …
PROVIDENCE, R.I. – A Providence man admitted in federal court today that he fraudulently filed an application for unemployment benefits provided for by the Coronavirus …
LOS ANGELES – A Baldwin Hills man pleaded guilty today to a federal criminal charge for conning victims nationwide into giving him their high-end …
CHICAGO — An administrative assistant at a suburban Chicago medical practice has been sentenced to a year in federal prison for fraudulently writing opioid prescriptions …
LOS ANGELES – Federal prosecutors today filed fraud charges against a New Jersey man who allegedly posed as a former player for the New …
NEWARK, N.J. – A Sussex County, New Jersey, man was sentenced today to 64 months in prison for fraudulently obtaining a federal Paycheck Protection Program …
ROCKFORD — A Loves Park woman has pleaded guilty to a federal charge accusing her of fraudulently obtaining more than $1 million from her employer. TAMMY E. …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 30, 2021, Luis Mercado, age 44, of Lebanon, …
NEWARK, N.J. – A French national will make his initial appearance today for his role in an attempt to fraudulently gain control of the rights …
LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million …
A federal jury convicted a Seattle doctor yesterday of fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) …