Scheme

A medical clinic office manager was sentenced today to seven years in prison for operating a pill mill clinic that unlawfully distributed over 600,000 opioid pills in exchange for cash. …

A superseding indictment was unsealed yesterday charging an Australian national and a California man with operating a cryptocurrency Ponzi scheme that defrauded victims of more than $25 million. According to …

SAVANNAH, GA:  A Florida attorney has been convicted at trial for participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program. Shaquandra Woods, 40, …

FRESNO, Calif. — Miguel Leyva, 36, of Wasco, pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft charges for his role in a long-running credit card …

Damian Williams, the United States Attorney for the Southern District of New York, announced that BORIS AMINOV pled guilty today to conspiracy to commit health care fraud in connection with …

ORANGE COUNTY, NY — Turgaud Dubuisson, 30, of Newburgh, was sentenced on December 8, 2023, to 3⅓ to 10 years in prison for his role in a fraud scheme that …

AUSTIN, Texas – A Round Rock man was sentenced in a federal court in Austin to 24 months inprison for conspiracy to commit wire fraud. According to court documents, from …

SAN ANTONIO – A federal grand jury in San Antonio returned a superseding indictment charging a New Braunfels man with eight counts related to the smuggling of firearm parts into …

BAY CITY – A federal grand jury indicted Andrew Semenchuk and Adam Ball, former owners and executives of Surveying Solutions, Inc. and Jeffrey Bartlett, a current owner and executive of …

SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today charging a San Antonio woman with 10 counts related to a fraud scheme she allegedly conducted …

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on December 5, 2023, a Mexican national was sentenced in the U.S. District Court for the …

NEWARK, N.J. – The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in a scheme to defraud public and …

HOUSTON – Five local men have been taken into federal custody on charges they conspired in a large-scale mail theft and credit card fraud scheme resulting in more than $1.2 …

Seattle – A 33-year-old SeaTac, Washington, man was sentenced today to one year and one day in prison and three years of supervised release for a money laundering conviction related …

A Plano man pleaded guilty Thursday to orchestrating a fraudulent scheme to obtain approximately $1.7 million from Medicare, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Damon …

A federal grand jury in Baton Rouge returned an indictment today charging a Louisiana man for his role in a scheme to defraud Medicare and Medicaid of over $148 million …

McALLEN, Texas – The final man involved in a fatal smuggling conspiracy has been ordered to federal prison for two separate smuggling events that occurred just weeks apart, announced U.S. …

BOSTON – A Los Angeles man was convicted on Thursday by a federal jury in Boston for his role in operating a large-scale marriage fraud “agency” that arranged hundreds of …

A federal judge sentenced a medical clinic owner and a pharmacy technician for their involvement in a clinical trial fraud scheme that included the falsification and fabrication of clinical trial …

DENVER—The U.S. Attorney’s Office for the District of Colorado announces that Chrisheena Shante McGee a/k/a Christina Marius, age 47, and Sandra Pierce Bacon, age 71, have been indicted by a …

ATLANTA – Quintilis Davenport has been sentenced for his role in a drug trafficking operation involving large quantities of methamphetamine and fentanyl that were intended for distribution in and around …