Additional Defendant Pleads Guilty in Staged Automobile Collision Scheme
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Scheme
Charlotte Man Is Sentenced To More Than Four Years In Prison For Bank Fraud Scheme
CHARLOTTE, N.C. – Dino Crnalic, 36, of Charlotte, was sentenced
Lafayette Man Pleads Guilty to Kidnapping a Gay Man as Part of Scheme to Kidnap and Murder Grindr Users
LAFAYETTE, La. – Chance Seneca, 21, of Lafayette, Louisiana, pleaded
ECB policymakers see no need to aid Italy with new scheme: sources
FRANKFURT (Reuters) – European Central Bank policymakers see no need
Former President Of International Aircraft Parts Distributor Convicted Of Multi-Million Dollar Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Cuban National Sentenced for Gas Pump Skimmer Scheme
BEAUMONT, Texas – A Cuban national residing in Groves, Texas
Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise Scheme
RICHMOND, Va. –A United Kingdom citizen pleaded guilty today to
Miami Resident Charged with Running $4.6 Million Ponzi Scheme, Spending Investor Money on Wedding and Vacations
MIAMI — South Florida federal prosecutors have charged Judith Dianne
Former CEO of St. Gabriel Health Clinic Convicted of $1.8 Million Medicaid Fraud Scheme
After a week-long trial, a federal jury convicted the former
Final Co-Defendant in SEPTA Bribery and Fraud Scheme Case Sentenced to Three Years in Prison
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
South Carolina Man Sentenced to Almost Four Years in Prison for Consumer Electronics Theft Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Former USF Accounting Manager Sentenced To Ten Years In Prison For Mail Fraud Scheme
Tampa, Florida – U.S. District Judge William F. Jung has
Three Men Charged with International Market Manipulation Scheme
NEWARK, N.J. – An indictment unsealed today charges three men
Georgia Resident Sentenced to 5 Years in Prison for International Lottery Fraud Scheme that Victimized Elderly People in California and Elsewhere
SACRAMENTO, Calif. — Adedayo Akinwunmi Agbayewa, 45, of College Park,
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County, New Jersey, woman today
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County, New Jersey, woman today
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
CLEVELAND – Twin brothers from Miami, Florida, who participated in
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
CLEVELAND – Twin brothers from Miami, Florida, who participated in
Former Securities Brokers Sentenced to Federal Prison Terms for Perpetrating Securities Fraud Scheme
MIAMI – A South Florida federal judge has ordered prison
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
LOS ANGELES – A Beverly Hills man – whose
South Florida Residents Indicted for Nationwide Interstate Moving Fraud Scheme
MIAMI – Yesterday, Avraham Zano, 41, of Hollywood, made his
Florida Man Convicted In Business Email Compromise And Money Laundering Scheme Targeting Hedge Fund
Damian Williams, the United States Attorney for the Southern District
Leader Of $3 Million Bank Fraud Scheme Involving Stolen Mail Sentenced To More Than 12 Years In Prison
CHARLOTTE, N.C. – The leader of a $3 million bank
Jury returns guilty verdict in local deed fraud scheme
HOUSTON – A federal jury sitting in Houston has convicted
Three Airline Employees Based at PHL International Airport Indicted for Reservation Skimming Fraud Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
‘Brazen scheme’ allegedly stole $250 million from pandemic child food program, U.S. says
By Brendan Pierson (Reuters) – Federal prosecutors on Tuesday unveiled
North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud Scheme
COEUR D’ALENE – Trina Welch, 49, of Osburn, Idaho was
Maryland Man Ordered to Pay $90,000 for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Oluwabamishe Awolesi, 29, of Beltsville, Maryland, was
Former Tribal IT Director Sentenced in Federal Court for Roles in Bribery Scheme
United States Attorney Alison J. Ramsdell announced that a Florida
Norfolk Woman Sentenced for Identity Theft Impersonation Scheme
NEWPORT NEWS, Va. – A Norfolk woman was sentenced last
Former Customs and Border Protection officer sentenced for role in sham marriage immigration scheme
Seattle – A former U.S. Customs and Border Protection (CBP)
U.S. Promoter of Foreign Cryptocurrency Company Sentenced to Prison for Role in Fraud Scheme
Assistant U. S. Attorneys Carl Brooker, Lisa Sanniti, and Mark
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
CLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and
President Of Sham United Nations Affiliate Sentenced To 42 Months In Prison For Cryptocurrency Scheme
Damian Williams, the United States Attorney for the Southern District
Local contractor pleads guilty to bribery in bid rigging scheme
HOUSTON – A 64-year-old Houston man has admitted to conspiring
St. Paul Man Sentenced to 43 Years in Prison for Targeting More Than 1,100 Minor Victims in Sextortion Scheme
ST. PAUL, Minn. – A St. Paul man was sentenced
Bay Area Rapper Mark “Kafani” Hicks And Two Co-Conspirators Sentenced To Prison For Multi-Million Dollar Mortgage Fraud Scheme
SAN FRANCISCO – Bay area rapper Mark “Kafani” Hicks, aka
California Man Pleads Guilty to $400,000 Fraud Scheme Involving Minnesota-Based Retailer
ST. PAUL, Minn. – A California man has pleaded guilty
Man Pleads Guilty to Fraud Scheme Targeting Navy Servicemembers
NEWPORT NEWS, Va. – A Newport News man pleaded guilty
Ash Grove Woman Sentenced for $1.3 Million Theft, Tax Scheme
SPRINGFIELD, Mo. – An Ash Grove, Mo., woman was sentenced
Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme
BOSTON – A Lowell woman has pleaded guilty in federal
Former NYPD Sergeant Pleads Guilty To Embezzlement Scheme
Damian Williams, the United States Attorney for the Southern District
Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback Scheme
ST. LOUIS – A doctor from Ohio pleaded guilty Monday
Peoria Woman Sentenced to 24 Months in Federal Prison for Making False Statements in Connection with Straw-Purchasing Scheme
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 29,
South Carolina Woman Sentenced in Social Security Fraud Scheme
Columbia, South Carolina – Crystal Deveaux, 61, of Eastover, was
Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank Fraud
SAN JUAN, Puerto Rico – Carlos Maldonado, owner of Business
Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In Prison
Damian Williams, the United States Attorney for the Southern District
Two Nigerian Nationals Indicted for Fraud Scheme Targeting Dozens of Public and Private Institutions
PORTLAND, Ore.—An indictment has been unsealed in federal court charging
BOJ set to end COVID-relief scheme, but no change to loose policy
By Leika Kihara TOKYO (Reuters) – The Bank of Japan
Federal Jury Finds Three Guilty in Pyramid Scheme
Owensboro, KY – A federal jury convicted an Owensboro man,