Lakewood Father and Son Sentenced to Prison in $70 Million Federal Real Estate Fraud Scam
NEWARK, NJ — Four real estate investors have been sentenced
Multimillion-Dollar
Virginia woman pleads guilty in multimillion-dollar bank fraud conspiracy
ALBANY, N.Y. — A Virginia woman pleaded guilty Friday to
Owner of Montgomery County home care agency among 20 charged in multimillion-dollar Medicaid fraud scheme
HARRISBURG, Pa. — The owner of a Bala Cynwyd-based home
New York man admits to multimillion-dollar wire fraud conspiracy
NEWARK, N.J. — A New York man has admitted to
New York Fund Manager Pleads Guilty to Multimillion-Dollar Fraud
NEWARK, NJ—Joshua Goltry, a 30-year-old fund manager from New York,
Secaucus Couple Arrested in Connection with Multimillion-Dollar Scam
SECAUCUS, NJ – A Secaucus couple has been arrested following
Princeton Man Indicted for Multimillion-Dollar Fraud Schemes
TRENTON, N.J. – Ford Graham, 60, formerly of Princeton, New
West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy
CAMDEN, N.J. – A West New York financial advisor was
New Braunfels Man Indicted for Alleged Role in Multimillion-Dollar Firearm Trafficking Scheme
SAN ANTONIO – A federal grand jury in San Antonio
U.S. Marshals Capture Alleged Multimillion-Dollar Fraudster William Mize
Spokane, Washington – During the morning hours of November 28,
Four People Sentenced in Multimillion-Dollar PPP Scheme
CHARLESTON, S.C. — Lori Hammond, a/k/a Lori McCracken, a/k/a Lori Blakely,
Couple Charged for Operating Multimillion-Dollar Pyramid Scheme
A federal grand jury in the Eastern District of Texas
New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme
NEWARK, NJ. – A New Jersey real estate investor and
Two Admit to Multimillion-Dollar Fraud Scheme in Trenton
TRENTON, NJ – Christopher Anderson, 47, and Richard Curry, 36,
NYC Agrees To Multimillion-Dollar Settlement With George Floyd Protesters
Lorenzo Prieto on March 1, 2023 NEW YORK, NY –
Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads Guilty
ALEXANDRIA, Va. – A Honduran woman pleaded guilty today to
Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims
NEWARK, N.J. – Five men were charged in an indictment
Former Mobile Phone Store Owner Sentenced to 10 Years in Federal Prison for Multimillion-Dollar Scheme to Illegally Unlock Cellphones
LOS ANGELES – A former owner of a T-Mobile
Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme
TRENTON, N.J. – A New Jersey real estate developer and
Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley Development
LOS ANGELES – A San Gabriel Valley woman was
Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud
MINNEAPOLIS – A federal grand jury returned an indictment against
Monmouth County Man Sentenced to 63 Months in Prison for Multimillion-Dollar Accounts Receivable Factoring Scheme
TRENTON, N.J. – A Monmouth County, New Jersey, man was
North County Man Indicted for Multimillion-Dollar Ponzi Scheme
Assistant U. S. Attorneys Peter S. Horn (619) 546-6795 and
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies
CAMDEN, N.J. – A medical sales representative was sentenced today
Atlantic County Firefighter Convicted on Four Counts in Multimillion-Dollar Health Care Fraud Conspiracy
CAMDEN, N.J. – A Margate, New Jersey, firefighter was convicted
San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes
LOS ANGELES – A Highland man who used his
Woman Pleads Guilty to Multimillion-Dollar COVID-19 Loan Fraud Conspiracy
NEWPORT NEWS, Va. – A Stockbridge, Georgia, woman pleaded guilty
Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak
NEWARK, N.J. – Three men and one woman were arrested
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee,
Maryland Governor Announces Multimillion-Dollar Ukraine Aide Package
ANNAPOLIS, MD— Ukrainian fighters and civilians in the Odesa region
Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment Swindle
LOS ANGELES – A former San Bernardino County sheriff’s
South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
LOS ANGELES – A South Bay man pleaded guilty
Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies
CAMDEN, N.J. – A medical sales representative from Gloucester County,
Monmouth County Man Admits Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme
TRENTON, N.J. – A Monmouth County, New Jersey, man today
Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit Programs
NEWARK, N.J. – An Ohio man pleaded guilty today to
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
BIRMINGHAM, Ala. – A federal jury convicted a Tennessee physician
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related Charges
COLUMBUS, Ga. – The former Deputy Clerk of Muscogee County
Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison
Seattle – A leader of a scheme to cheat Washington
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – Four people who participated in a scheme
San Diego Man Indicted for Multimillion-Dollar Investment Scheme
Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS
Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes
NEWARK, N.J. – Two Florida men have been indicted for
Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prison
LOS ANGELES – A San Bernardino County man was sentenced
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme
Seven members of a Los Angeles-based fraud ring were sentenced
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy
HOUSTON – Three individuals have admitted to their participation in
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income
TRENTON, N.J. – The former co-owner of a Union City,
California Attorney Pleads Guilty To Multimillion-Dollar Investment Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme
Damian Williams, the United States Attorney for the Southern District
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme
Damian Williams, United States Attorney for the Southern District of
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme
Damian Williams, United States Attorney for the Southern District of