TEXARKANA, Texas – A Coronado, California, man has been found guilty of federal violations related to a health care kickback scheme in the Eastern District of Texas, announced U.S. attorney …
Topic:
Scheme
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Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies
by DOJ PressNEWARK, N.J. – A former Hudson County, New Jersey, couple was sentenced today for operating a Ponzi scheme in which they defrauded approximately 30 investors by making extraordinary guarantees about …
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NEWARK, N.J. – A former Hudson County, New Jersey, couple was sentenced today for operating a Ponzi scheme in which they defrauded approximately 30 investors by making extraordinary guarantees about …
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WASHINGTON – A Maryland man has been charged in a 10-count indictment with carrying out a scheme to steal a residence located in the …
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Tampa, FL – 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 announced. …
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A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection …
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AUGUSTA, GA: An Augusta man has been convicted of fraud by a federal jury who found he committed fraud when he borrowed nearly $3 million to refinance an Augusta apartment …
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Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – December 14, 2021 SAN DIEGO – A indictment unsealed today charges San Diego resident Denny Bhakta with …
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Former Louisiana Police Chief and Current City Councilmember Indicted for Alleged Vote Buying Scheme
by DOJ PressWASHINGTON – An indictment issued by a federal grand jury in New Orleans, Louisiana, was unsealed charging former Amite City Police Chief Jerry Trabona and current Amite City Councilmember Kristian …
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Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes
by DOJ PressSeattle – A 43-year-old owner of three Puyallup tribal smoke shops was sentenced late Friday, December 10, 2021, in U.S. District Court in Seattle to 14 months in prison for …
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Former Louisiana Police Chief and Current City Councilmember Indicted for Alleged Vote Buying Scheme
by DOJ PressAn indictment issued by a federal grand jury in New Orleans, Louisiana, was unsealed charging former Amite City Police Chief Jerry Trabona and current Amite City Councilmember Kristian Hart with …
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Fort Smith Woman Sentenced to More Than 3 Years In Federal Prison For Pandemic Benefits Fraud Scheme
by DOJ PressFORT SMITH – A Fort Smith woman was sentenced on December 8, 2021 to 41 months in prison followed by three years of supervised release and ordered to pay $120,978.00 …
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HOUSTON – All seven defendants charged in relation to a more than $50 million securities fraud “pump-and-dump” scheme have received their final sentences, announced Acting U.S. Attorney Jennifer B. Lowery. …
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Former Program Coordinator for the Kentucky Administrative Office of the Courts Sentenced for Bribery Scheme
by DOJ PressLOUISVILLE, KY – A Louisville man was sentenced yesterday to 30 months in prison, payment of a $10,000 fine, and an order of restitution in the amount of $71,407, for …
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CAMDEN, N.J. – A Camden County, New Jersey, woman was found guilty for her role in an extensive scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting U.S. Attorney Rachael A. Honig announced today. …
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A federal grand jury in Houston returned an indictment on Dec. 7 charging a natural gas trader for an insider trading scheme involving natural gas futures. According to court documents, …
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CHARLESTON, W.Va. – After a three-day trial, a federal jury convicted James Pinson, 46, of Pritchard, Wayne County, West Virginia, of three counts of wire fraud, six counts of mail …
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NEWARK, N.J. – A Burlington County, New Jersey, man was arrested today for swapping cell phone customers’ Subscriber Identity Module (SIM) numbers into mobile devices controlled by an individual who …
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Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company
by DOJ PressGreenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Ricardo Carter II, age 38, of Camp Springs, Maryland, to 87 months in federal prison, followed by five years …
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CAMDEN, N.J. – A Burlington County, New Jersey, man was sentenced today to 42 months in prison for stealing more than $350,000 from a special needs trust, Acting U.S. Attorney …
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Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check
by DOJ PressTRENTON, N.J. – A Middlesex County, New Jersey, man was sentenced today to 30 months in prison for fraudulently receiving Payment Protection Program (PPP) funds and depositing a stolen and …
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East Bay Resident Sentenced To Five Years In Prison For Targeting Minors On Instagram In Sexual Extortion Scheme
by DOJ PressOAKLAND – Delaney Tang was sentenced today to 60 months in prison for solicitation of child [censored]ography and conspiracy to commit cyberstalking in connection with a sexual extortion scheme, announced …
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Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that the following defendants were sentenced in the United States …
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Former Finance Executive Sentenced to 138 Months in Prison for Orchestrating Massive Market Manipulation Scheme
by DOJ PressEarlier today, in federal court in Brooklyn, Abraxas J. Discala, also known as “AJ Discala,” the former Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”), was sentenced by United …
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BOSTON – A Florida woman was sentenced today in connection with a multi-million-dollar Medicare fraud scheme. Talia Alexandre, 30, of Palm Springs, Fla., was sentenced by U.S. Senior District Court …