Columbia Woman Sentenced to More than Three Years in Tax Refund Scheme
COLUMBIA, SOUTH CAROLINA – Alice Felder-Lucas, 58, of Columbia, was
Scheme
Former President of the Madison District Public Schools Board of Education and a Local Contractor Charged in $560,000 Bribery Scheme
DETROIT – Albert Morrison, the former President of the Madison
Palm Beach Art Dealer Indicted on Charges Related to Art Fraud Scheme
Miami, Florida – Palm Beach art dealer Daniel Elie Bouaziz
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme
Earlier today, a federal jury in Central Islip returned a
Passaic County Man Admits Role In Illegal Money Transmitting Scheme
NEWARK, N.J. – A Passaic County, New Jersey, man today
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United States
SCRANTON – A resident of St. James Parish, Jamaica was
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme
Miami, Florida – Two financial asset managers have been charged
Second plea in U.S. funeral home scheme to sell body parts
By John Shiffman (Reuters) – A second Colorado woman pleaded
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Vanessa Roberts Avery, United States Attorney for the District of
Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of
Four Canadian Nationals Charged with Defrauding U.S. and Canadian Investors in Diamond Scheme
First Assistant U.S. Attorney Michelle M. Baeppler announced that four
Cottonwood County Farmer Charged with $46 Million Organic Grain Fraud Scheme
MINNEAPOLIS – A Jeffers, Minnesota, man has been indicted for
East Windsor Man Admits Role in Oxycodone Prescription Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of
ECB should model new bond scheme on old one, Nagel says
FRANKFURT – The European Central Bank should model its upcoming
Georgia Woman Sentenced To More Than Three Years In Federal Prison For Over $1.5 Million Wire Fraud Scheme
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has
Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Florida man charged with selling fake Cisco equipment in $1 billion scheme
By Jonathan Stempel (Reuters) – U.S. prosecutors on Friday announced
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment
NEWARK, N.J. – A federal grand jury has indicted a
Former DPS Employee Sentenced for Bribery and Fraud in CDL Scheme
SAN ANTONIO – A San Antonio man was sentenced yesterday
Three Defendants sentenced for Roles in a $1.2 Million Check Kiting Scheme
A trio of defendants who played various roles in defrauding
Five Individuals Indicted for Crimes Related to Transnational Repression Scheme to Silence Critics of the People’s Republic of China Residing in the United States
Yesterday, a grand jury returned an indictment in federal court
Final Defendant in Hotel and Casino Kidnapping Pleads Guilty to His Role in the Kidnapping and Robbery Scheme
Greenbelt, Maryland – Tray David Sherman, age 27, of Washington,
Two Sentenced for Scheme to Steal and Sell Vaccination Cards
SALT LAKE CITY – Dino A. Rende, 19, of Los
Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless Veterans
Damian Williams, United States Attorney for the Southern District of
Dems To Cash In On Voters’ Abortion Anger With Massive Fundraising Scheme
Dems To Cash In On Voters’ Abortion Anger With Massive
New Orleans Man Sentenced to Nine Years in Federal Prison for Massive Credit Card Fraud Scheme
NEW ORLEANS, LOUISIANA – On June 30, 2022 United States
Three Plead Guilty in Grandparent Scheme Targeting Rhode Island Seniors
PROVIDENCE – Appearing before a federal judge in Providence, three
Contractor charged in bribery and bid rigging scheme
HOUSTON – A 64-year-old Houston resident is set to appear
Russian minister says ‘parallel imports’ scheme is working
MOSCOW – A parallel import mechanism that allows Russia to
Monroe Man Is Charged With Wire Fraud For Operating An Investment Scheme
CHARLOTTE, N.C. – A Monroe, N.C., man charged with wire
Montana Man Sentenced in Derecho Repair Scheme
A Montana man who cheated a Cedar Rapids derecho victim
Wenham Man Charged with COVID-19 Pandemic Fraud Scheme
BOSTON – A Wenham man was charged today in connection
Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Yanio Montes de Oca, age 35,
Columbia Man Sentenced to 5 Years in Federal Prison for Fraud Scheme that Amassed 94 Firearms and 7 Bump Stocks
COLUMBIA, SOUTH CAROLINA — Edward Daniel Kimpton, Jr., 26, of Columbia,
Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Joseph Tamjong,
Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme
OAKLAND – A federal jury yesterday convicted son Ali Mugalli
Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment Scheme
CHARLOTTE, N.C. – Justin Segrest, 44, of Mount Airy, N.C.,
Atlanta Man Pleads Guilty in Tri-State Check Cashing Scheme Targeting Publix
ALBANY, Ga. – An Atlanta resident who pleaded guilty for
CNN Promotes Overseas Abortion Pill Scheme
CNN Promotes Overseas Abortion Pill Scheme Harold Hutchison on June
Danbury Man Involved in Murder and Arson Scheme Sentenced to 10 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of
Rhode Island Man Sentenced in Insider Trading Scheme
BOSTON – A Rhode Island man was sentenced today in
Hanover Paving Company Owner Sentenced for Million-Dollar Tax Evasion Scheme
BOSTON – The owner of a commercial and residential paving
Moriarty man found guilty in fraud scheme
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
New York Man Admits Scheme to Deposit Over $550,000 in Altered Checks Stolen from Mail
NEWARK, N.J.– A New York man today admitted his role
Three Defendants Indicted in Massive Software Piracy Scheme
OKLAHOMA CITY – Today, a court in the Western District
Sandy Springs man sentenced for Tricare and Medicare fraud scheme
ATLANTA – Brett Sabado has been sentenced for his role
Bridgeport Man Involved in Murder and Arson Scheme Sentenced to 10 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of
Former Middle School Paraprofessional Pleads Guilty to Child Sextortion Scheme
MINNEAPOLIS – A Coon Rapids man has pleaded guilty to