Uncle Sentenced for Fraudulently Obtaining Queens Village Home
Queens, NY – Queens District Attorney Melinda Katz announced that Wagner Recio was sentenced for filing fraudulent paperwork to claim a Queens Village home, of which he falsely stated full ownership, when…
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
NEWARK, N.J. – A Maryland man was sentenced today to 41 months in prison for illegally obtaining more than $2 million in COVID-19 relief funds, U.S. Attorney Philip R. Sellinger announced today. …
Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states
GAINESVILLE, Ga. – Ronald House, who applied for unemployment insurance in his name and the names of others in multiple states during the height of the COVID-19 pandemic, has pleaded guilty to…
Naturalized U.S. Citizen Charged with Fraudulently Obtaining Citizenship by Failing to Disclose Role in Abuse of Prisoners
A naturalized U.S. citizen from Bosnia and Herzegovina, and former resident of Connecticut, was arrested yesterday in Morgantown, West Virginia, on criminal charges related to allegations that she lied to obtain U.S.…
Naturalized U.S. Citizen Charged with Fraudulently Obtaining Citizenship by Failing to Disclose Role in Abuse of Prisoners
A naturalized U.S. citizen from Bosnia and Herzegovina was arrested yesterday in Morgantown, West Virginia, on criminal charges related to allegations that she lied to obtain U.S. citizenship. According to the indictment,…
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans
Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans. According to court documents, Ganiyu Abayomi Jimoh, 30, of Houston, Texas, conspired…
Registered Nurse Indicted for Illegally Obtaining Prescription Opioids from Baxter Hospice Clinic
In Baxter, Minnesota, Cambie Elizabeth Broker, a 33-year-old registered nurse, has been indicted for fraudulent acquisition of prescription opioids from a hospice clinic. As per the court filings, Broker, while serving as…
Helena Woman Convicted of Fraudulently Obtaining Government Benefits
HELENA, MT — A federal jury convicted Nena Helene Siemens, also known as Nena Suzanne Kruger, 59, on charges related to fraudulently receiving government assistance. The jury found Siemens guilty of two…
Maryland Man Admits to Illegally Obtaining Over $2 Million in COVID-19 Relief Funds
NEWARK, N.J. – Mohamed Kamara, a 42-year-old man from Greenbelt, Maryland, has pleaded guilty yesterday to wire fraud and conspiracy to commit wire fraud. He admitted to illegally obtaining more than $2…
Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans
BALTIMORE, MARYLAND – On Friday, Baltimore man Alexander Barabash, 52, pleaded guilty to wire fraud in relation to submitting fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act loan applications. Barabash fraudulently…
New Jersey Businessman Sentenced to 36 Months for Fraudulently Obtaining PPP Loans
NEWARK, NJ – Rocco A. Malanga, a 39-year-old businessman from Warren County, New Jersey, has been sentenced on Wednesday to 36 months in prison for fraudulently obtaining nearly $1.8 million in federal…
Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Jean Pierre Njock, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen…
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…
Canadian Father And Son Indicted For Fraudulently Obtaining Over $8 Million In COVID-19 Relief Funds
Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of a six-count indictment charging Evan Edwards (64, New Smyrna Beach) and Joshua Edwards (30, New Smyrna Beach) with federal…
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott E. Boone, age 51, of Enola, PA, Daniel E. McGuire, age 60, of Landisville, PA, Thomas…
Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: A former soldier paid for submitting false information to obtain COVID-19 relief funding and a Camden County woman who received funding after providing fake documents have been sentenced to federal…
Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records
Baltimore, Maryland – Former Baltimore City Assistant State’s Attorney Adam Lane Chaudry, age 43, of Baltimore, Maryland, pleaded guilty today to two counts of fraud in connection with obtaining confidential phone records. …
Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans
Damian Williams, the United States Attorney for the Southern District of New York, Thomas M. Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal…
Nashua Woman Pleads Guilty to Fraudulently Obtaining Food Stamps and Medicaid Benefits
CONCORD – Kaylie Esquivel Arizmendi, 32, of Nashua, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young announced today. …
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief
LOS ANGELES – A former Amtrak employee pleaded guilty today to federal criminal charges for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance (UI) benefits…
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Gloucester County, New Jersey, man today admitted that he illegally obtained more than $400,000 in unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Willie Carter, 23, of…
Pharmacy Manager Sentenced to Probation for Obtaining Opiates By Fraud
The Office of the United States Attorney for the District of Vermont stated that Brian Thomas Badgley, 37, of Waterbury, Vermont was sentenced today by United States District Judge Christina Reiss to…
San Bernardino County Woman Found Guilty of Obtaining Custody of Infant for the Purpose of Producing Sexually Explicit Videos
LOS ANGELES – A San Bernardino County woman was found guilty today of federal child exploitation charges, including that she obtained custody of an infant for the purpose of producing sexually…
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Angela Marie Farr, age 36, of Lexington Park, Maryland, yesterday to 30 months in federal prison, followed by 3 years of supervised release,…
Federal Grand Jury Returns Indictment Charging Local Physician and LPN with Illegally Obtaining and Distributing Controlled Substances
SHREVEPORT, La. – Dr. Jeffrey L. Evans, Jr., 65, of Mansfield, Louisiana, and Debra E. Craig, 66, of Converse, Louisiana, were each indicted by a federal grand jury in Shreveport today for…
Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DR. CHARLES J. SOUTHALL, III, age 64, pleaded guilty today before United States District Judge Jay Zainey after previously being charged in…
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