SALT LAKE CITY- Misiona Patane, 57, and Lavinia Patane, 54, of Lehi, have been charged in U.S. District Court for their alleged role in defrauding one set of victims out …
Topic:
Scheme
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NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business, U.S. Attorney Philip R. Sellinger announced. Julio De La Cruz Acosta, …
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ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today. Orlando …
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HOUSTON – A Houston clinic owner has have been ordered to federal prison following her convictions in an illegal kickback and money laundering scheme at a Harwin Drive business, announced …
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BOSTON – Two Florida men were indicted today in connection with their alleged roles in a multi-million-dollar insider trading scheme. Kris Bortnovsky, a/k/a “Kris Bort,” 40, of Surfside, Fla., and …
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Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme
by DOJ PressU.S. Attorney Bridget M. Brennan announced that Tara M. Brunst, 47, of Olmsted Falls, Ohio, pleaded guilty in federal court today to participating in an investment fraud scheme that stole …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RITCHEL MOREHEAD, age 40, a resident of Covington, Louisiana, was convicted of wire fraud in connection with a fake …
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Former bookkeeper of a St. Louis accounting firm sentenced to prison for $670K fraud scheme
by DOJ PressST. LOUIS – Paula Smith, 69, of O’Fallon, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date. Smith was sentenced to 46 months in federal prison. …
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NEWARK, N.J. – A California man today admitted conspiring to commit wire and securities fraud in connection with his role in a $50 million internet-enabled fraud scheme, U.S. Attorney Philip …
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SAN FRANCISCO – Kerry Kit Yee Tang was arrested yesterday and appeared in federal court today to face bank fraud charges stemming from fraud committed upon her former employer, announced …
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DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Fanice Reed, aka Fanice Jones, 45, formerly of Humble, Texas, was sentenced to 27 months in federal …
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ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud scheme
by DOJ PressTAMPA, Fla. – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice (DOJ) …
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Moses Lake Man Sentenced to 35 Years for Shooting at ATF Agents in Connection With Widespread Drug Distribution Scheme
by DOJ PressSpokane, Washington – On December 13, 2021, Senior United States District Judge W. Fremming Nielsen sentenced Patrick Elliott Pearson, 49, of Moses Lake, Washington, to 35 years in prison for …
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MISSOULA – A Flathead Valley construction company owner accused in a scheme to defraud customers by spending money intended for projects on unrelated business and personal expenses admitted to a …
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A Fort Worth man has been named a co-conspirator in retired FBI agent William Stone’s alleged scheme to con a local mother out of more than $700,000 by convincing her …
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Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems …
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LAS VEGAS – A Las Vegas man was sentenced yesterday to 111 months in prison for using skimming devices to steal victims’ identities and credit card account information to buy …
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LEXINGTON, Ky.— A Mt. Sterling, Ky., man, Timothy Douglas Snedegar, 65, was sentenced to 36 months in federal prison on Monday, by U.S. District Judge Karen Caldwell, after previously pleading …
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NEWARK, N.J. – Three Passaic County, New Jersey, men have been charged with conspiracy to commit wire fraud in connection with a scheme to extort increased fees for moving services …
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NEWARK, N.J. – Two owners of a Bergen County company today admitted their roles in a scheme to deprive the U.S. Postal Service (USPS) of over $3 million in revenue …
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Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme
by DOJ PressTUCSON, Ariz. – On Friday, Koreasa M. Williams, 46, of Tucson, Arizona, was sentenced by U.S. District Judge Jennifer G. Zipps to 51 months in prison. Williams previously pleaded guilty …
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LOS ANGELES – A college football player was taken into custody this morning on federal charges alleging he orchestrated a scheme that fraudulently sought hundreds of thousands of dollars in …
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BOSTON—A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen …
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HOUSTON — A federal grand jury in Houston has returned a superseding indictment against four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program …
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Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in Paycheck Protection Program (PPP) loans …