Former Tribal Official Sentenced to Prison for Bribery Scheme
WASHINGTON – A former Tribal government official of the Three
Scheme
Court Authorizes the Seizure of Domains Used in Furtherance of a Cryptocurrency “Pig Butchering” Scheme
ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern
Charlotte Man Charged In Connection With Multi-Million Dollar Investment Scheme
CHARLOTTE, N.C. – An indictment was unsealed today in federal
Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and Bribes
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme
LOS ANGELES – A Southern California couple who fled
STAR PARKER: Biden’s Student Loan Scheme Has Hit A Brick Wall
STAR PARKER: Biden’s Student Loan Scheme Has Hit A Brick
China broadens private pension scheme with new participants, products
SHANGHAI (Reuters) -China broadened its private pension scheme on Friday,
Virginia Man Convicted For Investment Scheme
CHARLOTTE, N.C. – A federal jury in Charlotte has convicted
Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – Malik Breckenridge, 26, of Charleston, was ordered
Camden County Man Sentenced to Four Years in Prison for Role in Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man was
Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States
BOSTON – A Michigan man was sentenced today in federal
Two Essex County Men Sentenced to Prison for Using Credit Cards and Checks Stolen From U.S. Mail as Part of a Scheme that Attempted to Defraud Banks of Over $1 Million
NEWARK, N.J. – Two Essex County, New Jersey, men were
Wasco Couple Arrested for 6-Year Credit Card Fraud Scheme that Caused $825,000 in Losses
FRESNO, Calif. — Miguel Leyva, 35, and Karina Gutierrez, 32,
Former SunMark Community Bank Loan Officer Pleads Guilty in Asset Misapplication Scheme
MACON, Ga. – A former bank loan officer entered a
Three More Professionals Indicted in $1 Billion Tax Shelter Scheme
A second attorney and two tax professionals have been indicted
Cambodian Officials and Six Co-conspirators Indicted for Taking Part in Primate Smuggling Scheme
MIAMI — Members of an international primate smuggling ring have
International Fugitive Arrested on 2012 Indictment for Scheme to Import Cocaine to United States
NEWARK, N.J. – A Guyanese citizen was arraigned today on
Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud
MINNEAPOLIS – A federal grand jury returned an indictment against
KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care Program
TOPEKA, KAN. – A federal grand jury in Topeka returned
Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Maine Resident Pleads Guilty to Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Collegiate Track and Field Athletes Convicted in Nigerian Fraud Scheme
Hattiesburg, Miss. – Two collegiate athletes were convicted today before
Korean National Sentenced to 7 Years and 9 Months in Prison for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere
SACRAMENTO, Calif. — Kyung Min Kong, 55, a citizen and
Jury Convicts Lee’s Summit Man of $1 Million Extortion Scheme
KANSAS CITY, Mo. – A Lee’s Summit, Mo., man has
Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Two Defendants Charged For Nationwide Online Marketing Scheme That Fraudulently Enrolled Customers In Credit Monitoring Monthly Subscription
Damian Williams, the United States Attorney for the Southern District
Watertown Man Arrested in Connection with African Sports Investment Fraud Scheme
BOSTON – A Watertown man was arrested today for allegedly
Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense
WASHINGTON – A federal indictment was unsealed today following the
San Antonio Couple Sentenced in Restaurant Investment Fraud Scheme
SAN ANTONIO – A Mexican national man and his wife,
Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme
ALEXANDRIA, Va. – A Fredericksburg man pleaded guilty yesterday to
Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme
ATLANTA – A federal jury has found Thomas Addaquay guilty
Colorado man who defrauded Montana family of nearly $400,000 in African gold investment scheme sentenced to 27 months in prison
GREAT FALLS — An investment scheme in which a Colorado
Stoughton Man Sentenced for $400,000 COVID Fraud Scheme
BOSTON – A Stoughton man was sentenced on Nov. 4,
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme
ST. PAUL, Minn. – A Plymouth woman has pleaded guilty
Florida Man Sentenced to 45 Months in Prison for Laundering Funds Related to $50 Million Wire and Securities Fraud Scheme
NEWARK, N.J. – A Florida man was sentenced to 45
SEPTA Video Surveillance Manager, Equipment Vendor Indicted for Extensive Bribery and Extortion Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Long Island Man Pleads Guilty to $3 Million Bank Loan Scheme
Earlier today, in federal court in Central Islip, Gary Confredo,
Owner of New York Commercial Drum Company Pleads Guilty to Fraudulent Billing Scheme
Baltimore, Maryland – Robert A. DiNoto, age 48, of Huntington,
New Orleans Duo Sentenced to Two Years in Federal Prison for Interstate Motorcycle Theft Scheme
MOBILE, AL – A pair of New Orleans, Louisiana men
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Former Home Depot Employee Pleads Guilty In Credit Card Fraud Scheme
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Florida Woman Indicted in Cryptocurrency Money Laundering Scheme
TYLER, Texas – A 37-year-old Florida woman has been indicted
Home health manager sent to prison for $21M Medicare fraud scheme
HOUSTON – The last convicted in a large-scale multi-year home
Monmouth County Man Sentenced to 63 Months in Prison for Multimillion-Dollar Accounts Receivable Factoring Scheme
TRENTON, N.J. – A Monmouth County, New Jersey, man was
Macon Man Pleads Guilty for Role in AgGeorgia Loan Fraud Scheme
MACON, Ga. – A Macon man who participated in a scheme
New Castle Man Pleads Guilty in Scheme to Distribute Cocaine from Mexico
PITTSBURGH – A Lawrence County resident pleaded guilty in federal
Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme
BOSTON – A Belgian and Lebanese national holding an Illinois
Texas Man Sentenced to Prison for $375,000 Investment Scheme
CHARLESTON, W.Va. – Leonard Theodore Kern, 68, of Plano, Texas,
Additional Defendant Charged in Nationwide Identity Theft Fraud Scheme
BOSTON – A former Fall River resident was indicted by
South Carolina Man Pleads Guilty to Firearm Charges Related to Gun Trafficking Scheme
Vanessa Roberts Avery, United States Attorney for the District of