CAMDEN, NJ – U.S. Attorney Philip R. Sellinger announced the indictment of three individuals for their involvement in a fraudulent scheme to obtain roughly $5 million from federal COVID-19 relief …
Scheme
-
-
WASHINGTON, DC – Dr. Ndubuisi Joseph Okafor, a 64-year-old physician from Upper Marlboro, Maryland, has been indicted on 29 counts in a superseding indictment for his alleged role in an …
-
QUEENS, NY – Zabihullah Ibrahimi, a New York City building inspector, has been charged with multiple counts of bribery and official misconduct, as announced by Queens District Attorney Melinda Katz. …
-
QUEENS, NY – Eduardo Soto has been indicted on multiple charges including grand larceny and possessing forged instruments, after allegedly depositing over $40,000 in stolen and counterfeit checks into his …
-
QUEENS, NY — Eduardo Soto has been formally charged with grand larceny among other crimes, following his alleged involvement in a scheme depositing over $40,000 through stolen and counterfeit checks. …
-
PHILADELPHIA, PA – William Cole, a 32-year-old Philadelphia resident, has been sentenced to 70 months in prison followed by three years of supervised release for orchestrating a diesel fuel theft …
-
CAMDEN, DE — Delaware State Police have apprehended Richard Morgan, 31, from Jamaica, New York, and Trevin Griffith, 31, from Rosedale, New York, on charges of identity theft among other …
-
NORFOLK, VA – Derickson Lawrence, 67, from Mount Vernon, New York, has been convicted by a federal jury on charges of wire and mail fraud. Lawrence served as the Chief …
-
A state grand jury, as announced by Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA), has indicted six women and two companies for purportedly …
-
ATLANTA — Uttam Halder has been sentenced to over five years in federal prison for orchestrating a fraudulent scheme involving the Supplemental Nutrition Assistance Program (SNAP), resulting in $10 million …
-
PHILADELPHIA — The U.S. Attorney’s Office announced the conclusion of a significant investigation into opioid distribution and healthcare fraud at Spivack, Inc., formerly known as Verree Pharmacy in Philadelphia. This …
-
COLUMBIA, S.C. — Andrew Chmiel, a 48-year-old resident of Mt. Pleasant, received a nine-year federal prison sentence for his involvement in a scheme exceeding $100 million. This scheme involved the …
-
MEMPHIS, TN – Nathan Lucas, D.P.M., a 59-year-old podiatrist from Memphis, has been convicted by a federal jury for orchestrating a fraudulent scheme that targeted Medicare and TennCare. Lucas, who …
-
BOSTON – Frank Loconte, a 62-year-old from Beverly Farms, has been sentenced to 20 months in prison following his involvement in a fraudulent payroll scheme that resulted in significant financial …
-
Potential Change To Biden’s Power Plant Scheme Would Make Bad Idea Even Worse, Grid Experts Warn Nick Pope on March 18, 2024 The Biden administration is reportedly contemplating moving up …
-
Richard Evans, a 65-year-old retired Boston Police Captain from Hanover, was found guilty by a federal jury in Boston for orchestrating and participating in an extensive overtime fraud scheme at …
-
Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded guilty to two counts before United States District Judge William S. Stickman IV. Both DiGorio and Kessler formerly resided in …
-
Richard Evans, 65, of Hanover, was convicted of conspiracy to commit theft concerning programs receiving federal funds; theft concerning programs receiving federal finds; conspiracy to commit wire fraud; and wire …
-
According to court documents, at the time of the fraud scheme, Arian Anthony Bailey, 34, was serving a term of federal supervised release for felony drug and gun convictions. While …
-
A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent COVID-19 pandemic loans, valued at more than $600,000, was sentenced on March 8, …
-
MOBILE, AL – A Honduran national living in Pensacola, Florida has been sentenced to nine years in federal prison for orchestrating a massive immigration fraud scheme involving over 425 victims …
-
COLUMBUS, OH – Two women from Central Ohio, Lorie A. Schaefer, 62, of Westerville, and Latisha C. Holloway, 42, of Reynoldsburg, face federal charges for their alleged involvement in a …
-
JACKSONVILLE, FL – Amit Patel, a 31-year-old from Jacksonville, has been sentenced to six years and six months in federal prison for wire fraud and conducting an illegal monetary transaction. …
-
NEWPORT NEWS, VA – Damier Dorsey, a 29-year-old Newport News resident, was sentenced today to nine years and 11 months in prison for orchestrating a credit card fraud and identity …
-
BRIDGEPORT, CT – In a significant development, Trovoy Dixon, a 31-year-old resident of Bridgeport, Connecticut, pleaded guilty to money laundering related to his involvement in a fraudulent scheme targeting the …