NEWARK, NJ — Four real estate investors have been sentenced in a wide-ranging conspiracy to defraud financial institutions by submitting falsified documents to secure inflated multimillion-dollar loans for commercial and…
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…
HARRISBURG, Pa. — The owner of a Bala Cynwyd-based home care agency and 19 others have been charged in a multimillion-dollar Medicaid fraud scheme that allegedly siphoned funds meant for…
NEWARK, N.J. — A New York man has admitted to participating in a wire fraud conspiracy that led to more than $2 million in losses, U.S. Attorney Philip R. Sellinger…
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.…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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,…
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…
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…
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…
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…
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,…
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,…