Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan Idowu Fatade,” a/k/a “Idowu Fatade,” a citizen…
Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today LUIS RIVAS pled guilty to conspiring to commit bank bribery in connection with a business…
Tampa Couple Sentenced In Multimillion Dollar Money Laundering Scheme
Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for…
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme
SHERMAN, Texas – A federal grand jury in Texas has indicted former executives and company leaders at Electronic Transactions Systems Corporation (“ETS”) for their conduct in defrauding approximately 7,000 merchant clients out…
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed…
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that EUGENI TSVETNENKO, a/k/a “Zhenya,” a dual citizen of Australia and Russia, was sentenced to 98 months…
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud
ALEXANDRIA, Va. – A California man pleaded guilty today to wire fraud and to conspiring with others in a scheme to prepare false tax returns seeking millions of dollars of tax refunds…
Prince George Man Pleads Guilty to Multimillion Dollar Fraud Scheme
RICHMOND, Va. – A Prince George man pleaded guilty yesterday to tax fraud and executing a conspiracy to defraud individual lenders, financial institutions, and his employer out of almost $9 million. According…
Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes
ALEXANDRIA, Va. – An Estonian man was sentenced today to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and funds,…
New Yorker Confesses to Multimillion Dollar Mass Mailing Fraud Scheme
NEW YORK, NY – A New York resident has pleaded guilty to operating a fraudulent multimillion-dollar mass-mailing scheme that tricked consumers into paying fees for falsely promised cash prizes, the Department of…
Texas Man Sentenced To 48 Months In Prison For Laundering Proceeds Of Multimillion Dollar Business Email Compromise Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that TERRY FORMER was sentenced this afternoon to 48 months in prison in connection with the laundering…
Former Members of Tribal Leadership Sentenced for Multimillion Dollar Embezzlement Scheme
SACRAMENTO, Calif. — Three former leaders of the Paskenta Tribe of Nomlaki Indians were sentenced today for a conspiracy to embezzle or steal from a tribal organization, as well as tax fraud…
North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme
Columbia, South Carolina – Acting United States Attorney M. Rhett DeHart announced today that Tony Lee Covington, 50, his wife Priscilla Covington, 51, and his sisters Vanessa McPhaul, 56, and Mary Moses…
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