PORTLAND, Maine: An Arizona man pleaded guilty in federal court today to conspiring to commit wire fraud, U.S. Attorney Darcie N. McElwee announced. According to court records, in 2017 and …
Topic:
Scheme
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A Cedar Rapids surgery center nurse, who diverted fentanyl to her own use at a local outpatient surgery center, was sentenced on January 21, 2022, to five years probation. Sabrina …
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Florida Dentist Sentenced To 12 Months and a day In Prison For Public Corruption Scheme Involving Former Arkansas State Senator
by DOJ PressFAYETTEVILLE – A Florida dentist, formerly of Arkansas, was sentenced today to 12 months and a day in prison followed by one year of supervised release and a $157,500 fine …
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Chapel Hill Man Sentenced to More Than 10 Years Imprisonment for Elder Fraud Home Repair Scheme
by DOJ PressGreensboro, N.C. – Sandra J. Hairston, United States Attorney for the Middle District of North Carolina, announced today that JORGE ALBERTO GARCIA, also known as “Alberto Garcia” and “Roberto Garcia,” …
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DETROIT – A local podiatrist entered a guilty plea today to a two count Information charging unlawfully distribution of controlled substances for his involvement in a sex-for-drugs diversion scheme, announced …
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Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud scheme
by DOJ PressSeattle – An Edmonds, Washington, business owner was sentenced today in U.S. District Court in Seattle to five years of probation, with one year of house arrest, for wire fraud …
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Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ROMANA LEYVA was sentenced to 100 months in prison for participating in a fraud conspiracy …
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BIRMINGHAM, Ala. – A federal judge today sentenced two former Chick-fil-A employees for their roles in a conspiracy to defraud their former employer, announced U.S. Attorney Prim F. Escalona and …
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Local Adoption Agency Bookkeeper Sentenced to Federal Prison for Scheme to Defraud Employer and Family
by DOJ PressPORTLAND, Ore.—A Hillsboro, Oregon woman was sentenced to federal prison today for engaging in a multi-year scheme to defraud her employer, a non-profit adoption and surrogacy agency operating in Oregon …
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Damian Williams, the United States Attorney for the Southern District of New York, Jonathan Mellone, Special Agent in Charge of the New York Regional Office of the U.S. Department of …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that VICTOR RIVERA pled guilty to participating in a conspiracy to commit Hobbs Act robbery between …
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BOSTON – Three men were arrested today for allegedly conspiring to trade on inside information about a Massachusetts company’s planned acquisition of a California semiconductor company. David Forte, 58, of …
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DETROIT – Southfield resident Mykia King pleaded guilty today to wire fraud and aggravated identity theft arising out of a pandemic-related unemployment insurance fraud scheme, announced United States Attorney Dawn …
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New Haven Man Pleads Guilty to Federal Firearm Charge Related to Gun Trafficking Scheme
by DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that QUINN MOORING, 40, of …
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PHILADELPHIA — District Attorney Larry Krasner and the Philadelphia District Attorney’s Office Economic Crimes Unit today announced multiple charges against eight individuals for their role in a wide-ranging conspiracy to fraudulently obtain …
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Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW pled guilty today to wire fraud, before United States District Judge John P. …
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Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government
by DOJ PressWASHINGTON – A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG), pleaded guilty today to federal …
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Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government
by DOJ PressA former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG) pleaded guilty today to federal charges stemming from the theft of proprietary software …
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NORFOLK, Va. – A West Valley City, Utah, man was sentenced today to 5 years in prison for conspiracy to commit wire fraud as part of an investment fraud scheme …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Josiah DeJesus, age 20, Jashua Noboa-Nival, age 20, Yeurys Peguero-Rosario, age 22, Ramon Peguero-Rosario, age …
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U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), …
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HUNTINGTON, W.Va. — A Huntington woman pleaded guilty today in connection with her role as a money mule in a Nigerian fraud scheme that scammed money from individuals, many of …
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HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme pleaded guilty to conspiracy to commit money laundering. …
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Second Former Inmate Admits Role in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
by DOJ PressNEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to use drones to smuggle contraband, including cell phones and tobacco, into the federal …
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NEWARK, N.J. – A former sales representative today admitted his role in a scheme to defraud New Jersey state health benefits programs, U.S. Attorney Philip R. Sellinger announced. Scott Shekitka, …