Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
Christopher Stultz, 49, was sentenced by U.S. District Court Judge Joseph N. Laplante to 18 months in prison and 3 years of supervised release. Stultz was also ordered to pay $662,871.77 in…
Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police Badges
LOS ANGELES – Two Los Angeles-area men who unlawfully sold or purchased police badges from a southeastern San Diego County tribe – one who lied to the FBI about the scheme, the…
Southern Oregon Woman Sentenced for Using Deceased Husband’s Identity to Obtain Federal Student Aid Funds
MEDFORD, Ore.—A Southern Oregon woman was sentenced in federal court Monday for using her deceased husband’s identity to unlawfully obtain more than $36,000 in federal student aid. Cynthia Pickering, 56, of Central…
Former College Track and Field Coach Pleads Guilty to Cyber Fraud Scheme to Obtain Explicit Photos of Innocent Women from Across the Country
BOSTON – A former college track and field coach pleaded guilty today in federal court in Boston in connection with a scheme to trick women across the country into sending him nude…
Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans
Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial institutions, relating to the submission of more than $17.9 million in…
Governor Signs Bramnick Bill Permitting Stalking Victims to Obtain Restraining Order Against Strangers
Sen. Jon Bramnick's bill that permits stalking victims to obtain restraining orders against strangers was signed into law today.…
Orpea creditors Kyma Capital, LMR apply to US court to obtain documentation
LONDON (Reuters) – Two creditors of France’s Orpea have filed an application in a U.S. court against another creditor and the creditor’s financial adviser to obtain and use documentation related to the…
Bramnick Bill Permitting Stalking Victims to Obtain Restraining Order Against Strangers Heads to Governor’s Desk
The New Jersey Senate gave final legislative approval to a bill sponsored by Sen. Jon Bramnick that permits stalking victims to obtain restraining orders against strangers.…
Toms River Mayor Hill loses court battle to obtain illegal lifetime state-funded pension
TOMS RIVER, NJ – When Chris Christie and Jon Corzine were governors of New Jersey, they passed a series of political and pension reform bills that cut down on rampant political corruption…
‘Obfuscation And Obstruction’: Lawsuit Demands National Archives Obtain Secret Service, DHS Jan. 6 Texts
‘Obfuscation And Obstruction’: Lawsuit Demands National Archives Obtain Secret Service, DHS Jan. 6 Texts Arjun Singh on April 19, 2023 A journalist has sued the National Archives and Records Administration (NARA) to…
Bramnick Bill Permits Stalking Victims to Obtain Restraining Order Against Strangers
Sen. Bramnick's bill that permits stalking victims to obtain restraining orders against strangers was passed by the New Jersey Senate.…
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans
Damian Williams, the United States Attorney for the Southern District of New York, announced that AMOS MUNDENDI, a/k/a “Mos,” a/k/a “El Ashile Mundi,” was sentenced today in Manhattan federal court by United…
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits
Baltimore, Maryland – A federal criminal complaint has been filed charging Tomeka Glenn, age 46, and Kevin Davis, age 42, both of Windsor Mill, Maryland, for conspiracy to commit wire fraud, relating…
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits
Greenbelt, Maryland – Jaleel Phillips, age 25, of Capital Heights, Maryland, pleaded guilty today to a federal wire fraud conspiracy, in relation to a scheme to unlawfully obtain COVID-19 relief loans and…
D.C. Government Employee Charged With Submitting False Documentation Claiming District Residency to Obtain Benefits
WASHINGTON – A Social Services Representative with the District of Columbia Department of Human Services (DHS), has been charged with falsely claiming District of Columbia residency…
Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and Bribes
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Edward T. Buford III, age 70, of Silver Spring, Maryland, to 30 months in federal prison, followed by three years of…
Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States
BOSTON – A Michigan man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance and small business loans in 12 different…
Southern Oregon Woman Indicted for Using Deceased Spouse’s Identity to Obtain Federal Student Aid
MEDFORD, Ore.—A Southern Oregon woman is facing federal charges alleging she used her deceased spouse’s identity to fraudulently obtain more than $36,000 in federal student aid. On October 6, 2022, a federal…
Employee of the National Oceanic and Atmospheric Administration Charged with Making False Statements to Obtain Security Clearance
DETROIT – An employee of the National Oceanic and Atmospheric Administration (NOAA) was charged with making false statements concerning his contacts with the Taiwanese Navy and falsifying records in a federal investigation…
Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 5, 2022, Francis T. Burns (52) was convicted after a two-day jury trial. Burns was indicted…
Monrovia Man Sentenced to 4 Years in Prison for Scheming to Fraudulently Obtain Student Visas for Wealthy Foreign Nationals
LOS ANGELES – A San Gabriel Valley man was sentenced today to 48 months in federal prison for scheming to help wealthy Chinese nationals unlawfully gain admission into the United States…
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
RIVERSIDE, California – A San Bernardino County woman was arrested today on a seven-count federal grand jury indictment alleging she fraudulently obtained more than $500,000 in pandemic-related unemployment insurance (UI) benefits…
Two Individuals Sentenced In International Scheme To Obtain Over 800 Cell Phones
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Nana Mensah, age 37, of Delaware, was sentenced to 99 months’ imprisonment to be followed by three years…
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding
SAVANNAH, GA: A Telfair County woman has been sentenced to federal prison after admitting she participated in a scheme to fraudulently obtain millions of dollars in COVID-19 relief funds. Shakeena Hamilton, 34,…
Honduran Man Pleads Guilty to Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that OSCAR NOEL DUENAS-RODRIGUEZ, age 48, a native of Honduras, pled guilty on August 24, 2022 to a one-count bill…
New Mexico Will Allow Illegal Migrants To Obtain Law Licenses
New Mexico Will Allow Illegal Migrants To Obtain Law Licenses Jennie Taer on August 24, 2022 New Mexico will allow illegal migrants to obtain law licenses by waiving consideration of applicants’ immigration…
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