Virginia woman pleads guilty in multimillion-dollar bank fraud conspiracy
ALBANY, N.Y. — A Virginia woman pleaded guilty Friday to conspiracy to commit bank fraud for her role in a nationwide scheme that used stolen identities to steal millions from financial institutions,…
New York Fund Manager Pleads Guilty to Multimillion-Dollar Fraud
NEWARK, NJ—Joshua Goltry, a 30-year-old fund manager from New York, has pleaded guilty to securities fraud, implicating himself in a multimillion-dollar investment fraud scheme. The announcement was made by U.S. Attorney Philip…
Secaucus Couple Arrested in Connection with Multimillion-Dollar Scam
SECAUCUS, NJ – A Secaucus couple has been arrested following an investigation into a scheme that defrauded victims across the United States out of more than $2.2 million. The United States Postal…
Princeton Man Indicted for Multimillion-Dollar Fraud Schemes
TRENTON, N.J. – Ford Graham, 60, formerly of Princeton, New Jersey, faces charges in a comprehensive 29-count indictment for his alleged involvement in various fraudulent activities. U.S. Attorney Philip Sellinger announced today…
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 found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in the criminal…
New Braunfels Man Indicted for Alleged Role in Multimillion-Dollar Firearm Trafficking Scheme
SAN ANTONIO – A federal grand jury in San Antonio returned a superseding indictment charging a New Braunfels man with eight counts related to the smuggling of firearm parts into Mexico and…
U.S. Marshals Capture Alleged Multimillion-Dollar Fraudster William Mize
Spokane, Washington – During the morning hours of November 28, 2023, the U.S. Marshals Service in the Eastern District of Washington and Middle District of Florida located and apprehended William Oldham Mize,…
Four People Sentenced in Multimillion-Dollar PPP Scheme
CHARLESTON, S.C. — Lori Hammond, a/k/a Lori McCracken, a/k/a Lori Blakely, 54, of Summerville, Christopher Conrad, 41, of Holly Hill, Catherine “Cassie” Needham, 38, of Manning, and Jontrell Wright, 37, of Orangeburg, were…
Couple Charged for Operating Multimillion-Dollar Pyramid Scheme
A federal grand jury in the Eastern District of Texas returned an indictment yesterday charging a Texas couple for operating an illegal pyramid scheme that defrauded thousands of participants of more than…
New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme
NEWARK, NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, U.S. Attorney Philip R. Sellinger announced. Cesar Humberto Pina, 45,…
Two Admit to Multimillion-Dollar Fraud Scheme in Trenton
TRENTON, NJ – Christopher Anderson, 47, and Richard Curry, 36, pleaded guilty to one count of conspiracy to commit securities fraud, admitting to a scheme that defrauded investors of over $35 million.…
NYC Agrees To Multimillion-Dollar Settlement With George Floyd Protesters
Lorenzo Prieto on March 1, 2023 NEW YORK, NY – New York City has agreed to pay more than $20,000 each to hundreds of protesters who participated in the 2020 George Floyd…
Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads Guilty
ALEXANDRIA, Va. – A Honduran woman pleaded guilty today to participating in a large-scale conspiracy to traffic cocaine for importation into the United States. According to court documents, from 2006 until 2015,…
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 and a New Jersey woman pleaded guilty in connection with a transnational technical support scam that targeted more than 20,000 victims, many…
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 retail store in Eagle Rock was sentenced today to 120 months in federal prison for his multimillion-dollar scheme in which he stole…
Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme
TRENTON, N.J. – A New Jersey real estate developer and attorney each admitted today to conspiring to orchestrate a mortgage fraud scheme that led to over $3.5 million in losses, U.S. Attorney…
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 sentenced today to 240 months in federal prison for causing tens of millions of dollars in losses to investors who provided funds…
Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud
MINNEAPOLIS – A federal grand jury returned an indictment against a Minneapolis woman for orchestrating an accounts receivable factoring fraud scheme and a PPP loan fraud scheme, announced U.S. Attorney Andrew M.…
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 sentenced today to 63 months in prison for defrauding lenders of $50 million dollars in connection with an invoice factoring scheme perpetrated…
North County Man Indicted for Multimillion-Dollar Ponzi Scheme
Assistant U. S. Attorneys Peter S. Horn (619) 546-6795 and Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – October 4, 2022 SAN DIEGO – Richard Lee Ramirez is charged in a…
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 to 168 months in prison for defrauding federal, state, and private health insurance plans out of more than $4.6 million, Attorney for…
Atlantic County Firefighter Convicted on Four Counts in Multimillion-Dollar Health Care Fraud Conspiracy
CAMDEN, N.J. – A Margate, New Jersey, firefighter was convicted today on four counts of an indictment charging him with defrauding public health insurance plans out of approximately $1 million, Attorney for…
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 work history as a San Bernardino County sheriff’s deputy to gain investors’ trust and later invest millions of dollars with him, only…
Woman Pleads Guilty to Multimillion-Dollar COVID-19 Loan Fraud Conspiracy
NEWPORT NEWS, Va. – A Stockbridge, Georgia, woman pleaded guilty yesterday to conspiring with others to submit millions of dollars in fraudulent disaster-related loan applications in connection with the COVID-19 pandemic. According…
Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak
NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent…
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents…
Breaking News
