Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme
MINNEAPOLIS – Mohamed Muse Noor, aka “Deeq Darajo,” has been
Scheme
Former New Jersey Man Sentenced to Federal Prison for Role in Scheme to Defraud Elderly Oregonian
EUGENE, Ore.—A man formerly residing in Newark, New Jersey was
Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns
LAS VEGAS – A Mexican citizen—who entered the U.S. illegally—made
Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud Scheme
Assistant U. S. Attorneys Peter Ko (619) 546-7359 and Mark
Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior Program
ALEXANDRIA, Va. – On October 24, the U.S. District Court
St. Paul Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme
MINNEAPOLIS – A St. Paul man has pleaded guilty to
Former Tribal Official Pleads Guilty to Bribery Scheme
WASHINGTON – A former Tribal government official of the Three
Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Tampa Couple Sentenced In Multimillion Dollar Money Laundering Scheme
Tampa, FL – U.S. District Judge Mary S. Scriven has
Two Chinese Intelligence Officers Charged with Obstruction of Justice in Scheme to Bribe U.S. Government Employee and Steal Documents Related to the Federal Prosecution of a PRC-Based Company
A criminal complaint was unsealed today in federal court in
Former St. Louis County Employee Admits Pandemic Relief Fraud Scheme
ST. LOUIS – A former St. Louis County, Missouri employee
Nashville Social Club Owner Pleads Guilty To Crime Involving Campaign Finance Scheme
NASHVILLE – A Nashville, Tennessee man pleaded guilty today to
Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme
ST. PAUL, Minn. – Mekfira Hussein and Abduljabar Hussein have
Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice
NEWARK, N.J. – A Nevada woman was indicted today on
Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice
NEWARK, N.J. – A Nevada woman was indicted today on
“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags
HOUSTON – A 51-year-old man who advertised himself as the
“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags
HOUSTON – A 51-year-old man who advertised himself as the
Hungary government expands scheme that caps mortgage rates – govt decree
BUDAPEST (Reuters) – Hungary’s government has expanded its existing scheme
Florida Woman Pleads Guilty to $86 Million Magazine Fraud Scheme Targeting Elders
MINNEAPOLIS – A Florida woman has pleaded guilty to her
Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money Laundering
PENSACOLA, FLORIDA – John E. Acker, 53, formerly of Santa
Superseding Federal Indictment Against Former Illinois Speaker of the House Adds Charge for Alleged Corruption Scheme Related to AT&T Illinois
CHICAGO — A federal grand jury in Chicago has charged
Three Defendants Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud Scheme
MINNEAPOLIS – Three individuals have pleaded guilty to their roles
Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme
BOSTON – A Beverly Farms man was charged today in
Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme
BOSTON – A Beverly Farms man was charged today in
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
BOSTON – A Marblehead man and woman were arrested today
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
BOSTON – A Marblehead man and woman were arrested today
Two More Defendants from New Orleans Plead Guilty in Staged Automobile Collision Scheme
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Nigerian National Found Guilty of Bank Fraud Scheme
CLEVELAND – A federal jury today convicted Blessing Adeleke, 31,
Pharmacist sent to prison for fraudulent compounding cream scheme
HOUSTON – A Houston woman has been ordered to federal
Tonawanda Man Pleads Guilty For His Role In Debt Collection Scheme
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.
Tonawanda Man Pleads Guilty For His Role In Debt Collection Scheme
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme
Defendant Attempted to Make the Case Go Away by Falsely
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme
Defendant Attempted to Make the Case Go Away by Falsely
Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies
LOS ANGELES – A Santa Barbara man was sentenced
Middletown man charged for international money laundering scheme out of South Africa
MIDDLETOWN, NJ – Andrew Suarez, 29, of Middletown, has been
China to include eligible dual-listed shares in Stock Connect scheme
BEIJING (Reuters) – Dual-class shares, which have converted to primary
Former San Bernardino County Planning Commissioner Agrees to Plead Guilty to Bribery Charge for Corrupt Cannabis Permit Scheme
INFORMATION (Chavez) PLEA AGREEMENT (Chavez) PLEA AGREEMENT (Pacheco)
Laredo Sector Border Patrol halted two vehicles involved in a human smuggling scheme
LAREDO, Texas – Laredo Sector Border Patrol agents assigned to the
Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New Jersey
NEWARK, N.J. – A former New Jersey resident was charged
Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.
Gregory J. Haanstad, United States Attorney for the Eastern District
Tijuana Man Pleads Guilty to “Double-Broker” Scheme Targeting San Diego Truckers
Assistant U. S. Attorney Joseph Green (619) 546-6955 NEWS RELEASE
Jackson Man Sentenced to 30 Months, Ordered to Repay $7.5 million For Health Care Fraud Scheme
CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh on
Evansville Restaurant Operator Sentenced for Scheme to Employ Undocumented Workers
EVANSVILLE – Kent Dam, 55, of Evansville, Indiana, was sentenced
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
SACRAMENTO, Calif. — Kaymeisha Keyes, 30, most recently of Tracy,
North County Man Indicted for Multimillion-Dollar Ponzi Scheme
Assistant U. S. Attorneys Peter S. Horn (619) 546-6795 and
Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme
FRESNO, Calif. — Sholanda Thomas, 38, a former Hoover Crips
Arizona Man Sentenced To Over Five Years In Prison For Fraudulent Citizenship Scheme Targeting Immigrants
LAS VEGAS – A Mohave Valley, Ariz., resident was sentenced
President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft
CLEVELAND – Thomas G. O’Lear, 58, of North Canton, Ohio,