Saipan, MP – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant ALEJANDRO TUMANDAO NARIO, age 65, a citizen of …
Topic:
Scheme
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Former Georgia Department of Corrections Inmate Pleads Guilty to Scheme to Defraud Victims
by DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that an Atlanta, Georgia man, who was an inmate serving time in the Georgia Department of Corrections at the time …
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Franklin County, NY, Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,000,000
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Anthony Laughing, Jr., 49, of Hogansburg, NY, who was convicted of …
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United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme
by DOJ PressBOSTON – The United States Attorney’s Office announced today that $884,755 recovered from forfeited assets of Scott J. Wolas will be distributed to his victims. The United States Attorney’s Office …
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Two Hudson County Men Admit Roles in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
by DOJ PressNEWARK, N.J. – Two Hudson County, New Jersey, men admitted their roles in a conspiracy to use drones to smuggle contraband, including cell phones and tobacco, into the federal correctional …
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Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme
by DOJ PressGreenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Devell Lincoln, age 56, of Washington, D.C. to five years in federal prison, followed by three years of supervised release, …
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SAVANNAH, GA: Two attorneys and a Savannah man have been indicted on multiple felony charges in the Southern District of Georgia for a wide-ranging COVID-19 relief fraud scheme. Shaquandra Woods, …
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BOSTON – A Connecticut man was arrested today on charges arising from a scheme to fraudulently obtain over $500,000 from his former employer, New England Sports Network (NESN). Ariel Legassa, …
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Two Georgia Residents Indicted For Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox Valley
by DOJ PressUnited States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment against Michael W. Harvey, Jr. …
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Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited The Elderly
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that defendant ARIFUL HAQUE pleaded guilty today to participating in a conspiracy that exploited victims, including …
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Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims
by DOJ PressPHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Deslouis Edouard, 28, formerly of Philadelphia, PA, was sentenced to five years in prison, three years of supervised release, …
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PORTLAND, Ore.—A Portland woman was sentenced to federal prison today for her role in a fraud scheme whereby she and a co-conspirator stole mail from residential mailboxes and used stolen …
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22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme
by DOJ PressATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent scheme to obtain approximately $3,899,377 …
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RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was sentenced today to 52 months in prison for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and …
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British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES MOORE was sentenced today to 140 months in prison for helping design and …
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St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
by DOJ PressMINNEAPOLIS – A St. Paul man has pleaded guilty to fraud, money laundering, and aggravated identity theft in connection to a more than $840,000 covid-relief fraud scheme, announced Acting U.S. …
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Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
by DOJ PressNEWARK, N.J. – A Somerset County, New Jersey, woman was charged for her role in fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury …
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NORFOLK, Va. – A Virginia inmate was sentenced today to 57 months in prison for his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying …
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SAN FRANCISCO – A criminal complaint unsealed today in federal court charges Idowu Hashim Shittu for fraud in connection with a scheme to obtain pandemic-related unemployment benefits from numerous state …
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Former Contract Mail Carrier sentenced to prison for vehicle smuggling scheme and possession of images of child rape and abuse
by DOJ PressTacoma – A 48– year-old Mason County, Washington resident was sentenced today in U.S. District Court in Tacoma to 30 days in custody for three federal felonies related to a …
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Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
by DOJ PressCHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad sentenced Joseph Ransome, 51, of Indian Trail, N.C., to 30 months in prison for wire fraud yesterday, for defrauding the COVID-19 …
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SALT LAKE CITY – Attorney Eric Singleton, 56, of Salt Lake City, was sentenced to 12 months and one day in federal prison by a judge in the District of …
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CHICAGO — A suburban Chicago dentist fraudulently obtained $1.2 million in medical care loans for purported dental work that was never performed, according to a federal fraud charge. MICHAEL D. …
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Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
by DOJ PressAssistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Kevin Lee of Chula Vista pleaded guilty in federal court today …
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COEUR D’ALENE – An Osburn, Idaho woman pleaded guilty to wire fraud. According to court records, Trina Marie Welch, 48, of Osburn, Idaho, was employed by Kasco of Idaho, LLC …