Italy in talks with EU over renewal of GACS bad loan scheme – sources
MILAN (Reuters) – Italy is holding talks with the European
Scheme
Steve Bannon pleads not guilty in border wall scheme — court hearing
NEW YORK (Reuters) – Steve Bannon, the longtime ally and
Wheels Fall Off of Cheese Smuggling Scheme as CBP Officers Seize Undeclared Goods
EL PASO, Texas – U.S. Customs and Border Protection officers working
Kalispell couple sentenced to more than 30 months in prison in scheme to steal mail and use stolen credit cards to defraud businesses
MISSOULA — A Kalispell couple convicted in a scheme to
Providence Man Admits Role in Scheme to Defraud Home Depot
PROVIDENCE – A Providence man has pleaded guilty to conspiracy
Canadian Man Charged in Drug Trafficking Scheme that Allegedly Shipped Millions of Dollars of Meth and Cocaine in Big Rigs
LOS ANGELES – An investigation into an international drug
Fugitive Extradited from Mexico Sentenced for Role in Prostitution Scheme
ALEXANDRIA, Va. – A man who was extradited from Mexico
Two Individuals Sentenced In International Scheme To Obtain Over 800 Cell Phones
HARRISBURG—The United States Attorney’s Office for the Middle District of
Former Employee of Telecommunications Company Charged for Large-Scale Mobile Phone Unlocking Scheme
NEWARK, N.J. – A former telecommunications company employee was charged
Los Angeles Resident Sentenced to Prison for Attempting to Obstruct an Official Proceeding Dealing with a Scheme to Issue Commercial Driver’s Licenses to Unqualified Drivers
SACRAMENTO, Calif. — Jaswinder Singh, 60, of Los Angeles, was
Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
HARTFORD WOMAN PLEADS GUILTY TO WIRE FRAUD AND MONEY LAUNDERING SCHEME
Richard G. Frohling, United States Attorney for the Eastern District
Perpetrator Of Catfishing Scheme Charged With Extortion, Cyberstalking, And Interstate Threats
Damian Williams, the United States Attorney for the Southern District
San Diego Corporate and Securities Attorney Indicted for Securities Fraud, Assisting Planned Pump-and-Dump Scheme
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding
SAVANNAH, GA: A Telfair County woman has been sentenced to
Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tires
COLUMBUS, Ohio – A Jackson, Ohio man was sentenced in
Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 Million
LOS ANGELES – A Georgia man was sentenced today
Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in Prison
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY
Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud Scheme
Fort Myers, Florida – United States Attorney Roger B. Handberg
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme
Tampa, Florida – U.S. District Judge Thomas P. Barber has
Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency Scheme
Earlier today, Ivars Auzins, a citizen of Latvia, was extradited
Former Hillandale Farms Accountant Pleads Guilty in $6.8 Million Embezzlement Scheme
PITTSBURGH – A resident of Canonsburg, Pennsylvania, pleaded guilty in
Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley
FRESNO, Calif. — A federal grand jury returned an indictment
Chippewa Valley Financial Advisor Sentenced to 84 Months for Fraud Scheme
MADISON, WI. – Timothy M. O’Shea, United States Attorney for
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced
Two Men Charged In Murder For Hire Scheme That Resulted In 2019 Death Of Fort Myers Man
Fort Myers, Florida – United States Attorney Roger B. Handberg
Venezuelan Businessman Charged in Bribery and Money Laundering Scheme
Miami, Florida – A federal grand jury in Miami returned
Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme
Orlando, FL – A Florida woman was sentenced to one
‘Widen The Racial Wealth Gap’: Economist Breaks Down Effects Of Biden’s Student Loan Scheme
‘Widen The Racial Wealth Gap’: Economist Breaks Down Effects Of
Farmington Man Sentenced to Prison for Florida to Connecticut Gun Trafficking Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Former South Florida Pharmacy VP and Executive Assistant Sentenced for Their Roles in Health Care Fraud Scheme Targeting U.S. Military
Miami, Florida – A former South Florida pharmacy executive was
St. Petersburg Man Sentenced To Ten Years In Prison For Investment Scheme
Tampa, Florida – U.S. District Judge Thomas P. Barber has
Kansas Brothers Indicted for $3.7 Million Healthcare Fraud Scheme
WICHITA, KAN. – A federal grand jury in Wichita returned an
Man Sentenced to 160 Months for Role in International Lottery Fraud Scheme Targeting Elderly Victims
TUCSON, Ariz. – On Tuesday, David Odean McIntosh, 29, of
Former HP Planning Manager Sentenced To Three Years In Prison In $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto was sentenced to 36 months in
Illinois Family Charged with Kidnapping, Forced Labor, and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Forced Labor Scheme
WASHINGTON – A federal grand jury in the Central District
Two charged in $6M pediatric dental Medicaid fraud/kickback scheme
HOUSTON – An operator and manager at a dental clinic
Longtime Trump executive Weisselberg pleads guilty in tax fraud scheme
NEW YORK (Reuters) – A longtime senior executive at former
Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
Damian Williams, the United States Attorney for the Southern District
Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In Prison
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today
Third Defendant Pleads Guilty to Involvement in Nigerian Fraud Scheme
Jackson, Miss. – A third defendant in a Nigerian fraud
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
Jackson, Miss. – A Jackson man was sentenced to serve
Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan
NEWARK, N.J. – A Monmouth County, New Jersey, man was
New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From Sprint
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme
BANGOR, Maine: A Levant man pleaded guilty today in U.S.
Texas Man Charged with Participating in Scheme to Defraud Spokane Resident of $345,000
Spokane, Washington – Vanessa R. Waldref, United States Attorney for
UK pushes ahead with Rwanda migrant scheme as small boats keep coming
By Michael Holden and Andrew MacAskill LONDON – Housed in
Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – After three days of trial, a federal
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
Damian Williams, the United States Attorney for the Southern District
Local Firm and Owner Sentenced in COVID-19 Fraud Scheme
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS