Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme
Daniel Small, a former portfolio manager for Platinum Partners L.P.
Scheme
Final Defendants, Including Former Correctional Officer, Sentenced for Prison Corruption Scheme at Jessup Correctional Institution
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’
Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, pleaded
Oakland Resident Charged In Scheme To Distribute Drugs In The Tenderloin District Of San Francisco
SAN FRANCISCO – The Office of the United States Attorney
Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme
Damian Williams, United States Attorney for the Southern District of
Two Men Convicted of Laundering Proceeds of a Business Email Compromise Scheme
ALEXANDRIA, Va. – A federal jury convicted two individuals yesterday
South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle Investors
LOS ANGELES – A South Bay man was charged
CEO Of Security Company Pleads Guilty To International Boiler Room Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
PITTSBURGH – A resident of Lansing, Michigan, was sentenced yesterday
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36,
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been
Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of
Ringleader of credit card skimming scheme sent to prison
HOUSTON – A 31-year-old Cuban citizen who resided in Houston
Everett Man Charged in Superseding Indictment for Additional Securities Fraud Scheme
BOSTON – An Everett man has been charged in a
CRAWFORD COUNTY PAIR PLEAD GUILTY TO VEHICLE BREAK IN AND IDENTITY THEFT SCHEME
BENTON, Ill. –– An Oblong man and Robinson woman pleaded
Former U.S. Postal Service worker pleads guilty to scheme to deliver drugs through the mail
ATLANTA – Former mail carrier Robert Elliott Sheppard has pleaded
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme
BOISE – a Federal jury in Idaho convicted five defendants
Cassville High School Teacher Sentenced to 30 Years for Sextortion Scheme
SPRINGFIELD, Mo. – A southern Missouri high school teacher was
Former Westlake Investment Advisor Sentenced to Nearly 22 Years in Prison for Operating Ponzi Scheme
Former Westlake Investment Advisor Raymond A. Erker, 52, of Avon,
Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly
BEAUMONT, Texas – A Kirkland, Washington man has been sentenced
Two arrested in $39M personal protection equipment fraud scheme
HOUSTON – Two suburban Houston men have been charged with
Illinois man admits depositing hundreds of worthless checks in $157,000 bank fraud scheme
ST. LOUIS – A man from Granite City on Tuesday
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud
CINCINNATI – A Florida man who conspired to steal identities
Man Who Posed As Federal Agent Pleads Guilty In Scheme To Build Relationships With Secret Service Agents
Man Who Posed As Federal Agent Pleads Guilty In Scheme
Former Louisiana State Senator and Chair of a State Political Party Pleads Guilty for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, And Political Party Organization
NEW ORLEANS – The United States Attorney’s Office announced that
Former Owner of T-Mobile Retail Store in Eagle Rock Found Guilty of Committing $25 Million Scheme to Illegally Unlock Cellphones
LOS ANGELES – A former owner of a T-Mobile
Former Deuel Vocational Institution Inmate Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme
SACRAMENTO, Calif. — Kenneth Ray Hawkins, 47, formerly an inmate
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
CHICAGO — A suburban Chicago man was sentenced today to
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
CHICAGO — A suburban Chicago man was sentenced today to
Man Indicted In Murder For Hire Scheme Arrested In Boston
SAN FRANCISCO – Allen Gessen was arrested in Boston after
Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme
BOSTON – A Wenham man pleaded guilty today in connection
Former White House Advisor Sentenced To One Year And One Day In Prison For Devising A Scheme To Steal From Charter Schools He Founded
Damian Williams, the United States Attorney for the Southern District
Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man was
Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to
Three Men Indicted in Government Official Impersonation Scheme
Denver – The United States Attorney’s Office for the District
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme
SHERMAN, Texas – A federal grand jury in Texas has
Georgia Man Sentenced to 130 Months in Prison for his Role in Oxycodone Prescription Scheme
Montgomery, Alabama – On Tuesday, July 26, 2022, Maurice
Portage Man Sentenced To 16 Years’ Imprisonment For Leading Scheme To Defraud Amazon’s Textbook Rental Program
Talsma is last of four defendants sentenced for participating in
Lake Placid, Florida Man Charged for Participating in Business Email Compromise Scheme Spanning Four States
Montgomery, Alabama – A Florida
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
A Virginia man who laundered over $900,000 in fraudulently obtained
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
A Virginia man who laundered over $900,000 in fraudulently obtained
Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to Resolve Civil Allegations of Sex-for-Pills Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme
RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme
RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty