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…
NANUET, NY — A grand larceny case unfolded at the Rockland Chrysler Dodge Jeep Ram dealership on Rt. 304, leading to the arrest of three individuals from the Bronx. The…
NEWARK, NJ. – Vincent Dispoto Jr., a 66-year-old from Belmar, New Jersey, was arrested today on charges related to a fraudulent scheme spanning over three decades. The owner of the…
BROOKLYN, NY — The Brooklyn District Attorney, Eric Gonzalez, announced the indictment of a Long Island resident, Amedeo Ali, 46, of Dix Hills, on charges of grand larceny. Ali is…
Biden EPA Adjusting Costly Green Power Plants Scheme To Hedge Against Legal Challenges Nick Pope on February 29, 2024 However, the EPA’s attempts to make America’s power plants go green…
TRENTON — The New Jersey Attorney General’s Office announced the indictment of a Paterson housing and zoning inspector and an accomplice for their alleged involvement in a bribery and forgery…
Officials Told Biden’s EPA Aggressive Green Power Plant Scheme Has Serious Flaws, Docs Show Nick Pope on February 22, 2024 Several Biden administration officials notified the Environmental Protection Agency (EPA)…
DOJ Charges Informant Who Provided FBI Details About Alleged Bribery Scheme Involving Burisma, Bidens Nick Pope on February 15, 2024 The Department of Justice (DOJ) charged a FBI informant Thursday…
Utica, NY – In a recent crackdown on financial fraud, a Utica man was charged with Grand Larceny in the 3rd degree for creating and depositing a fictitious check over…
CAMDEN, NJ – An Essex County man has entered a guilty plea in a federal court to participating in a fraudulent scheme that siphoned $470,000 from a Jersey City condominium…