JASON SNEAD: The Left’s New Scheme That Threatens Free Elections Jason Snead on January 28, 2023 Like a bad movie sequel, leftwing nonprofits like the Center for Tech and Civil …
Tag:
Scheme
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- New York NewsPolice Blotter
Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have each pled guilty to conspiracy to commit …
- Business News
Italy, EU close to deal to revive GACS bad loan scheme, sources say
by Reutersby ReutersBy Giuseppe Fonte and Valentina Za ROME (Reuters) – Italy is close to clinching a deal with European Union competition authorities to reintroduce a scheme under which the state provides …
- New York NewsPolice Blotter
Corfu Woman Sentenced For Her Role In Fraudulent African Orphanage Scheme
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Julie Keller, 57, of Corfu, NY, who was convicted of wire …
- New York NewsPolice Blotter
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud Scheme
by DOJ Pressby DOJ PressCENTRAL ISLIP, NY – Earlier today, in federal court in Central Islip, Scott Gammon was sentenced by United States District Judge Joan M. Azrack to 36 months in prison for …
- New York NewsPolice Blotter
Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that DEREK JONES, a disbarred California attorney, was sentenced today to five and a half years …
- New York NewsPolice Blotter
Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that NIHAT CARDAK, the former Chief Financial Officer (“CFO”) of the Virginia-based email security company …
- Department of Justice Press Releases
California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act
by DOJ Pressby DOJ PressPROVIDENCE – Tao Jiang, the president and owner of Broad Tech System, Inc., a California-based electronics distribution company, today admitted to a federal judge in Providence that he and his …
- Department of Justice Press Releases
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
by DOJ Pressby DOJ PressRICHMOND, Va. – A Henrico man pleaded guilty today to defrauding the Small Business Administration by obtaining over $1.1 million in Paycheck Protection Program (PPP) loans on behalf of two …
- Department of Justice Press Releases
Former Louisiana State Senator and Chair of State Political Party, Sentenced to 22 Months Imprisonment for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
by DOJ Pressby DOJ PressNEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A,” KAREN CARTER PETERSON, age 53, from New Orleans, Louisiana, …
- Department of Justice Press Releases
Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – Alexis Ransom, 25, of Logan, was sentenced today to five years of federal probation and ordered today to pay $42,250.00 in restitution for a scheme to defraud …
- Department of Justice Press Releases
Man Sentenced for Integral Role in Sophisticated International Fraud Scheme
by DOJ Pressby DOJ PressLEXINGTON, Ky. – A Romanian national was sentenced on Monday to 89 months in prison for his role in a transnational, multimillion-dollar scheme to defraud American victims. He is the …
- Department of Justice Press Releases
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme
by DOJ Pressby DOJ PressMIAMI – A Florida doctor was sentenced today to 20 years in prison for engaging in a massive multi-year scheme to bill health care benefit programs for fraudulent tests and …
- Department of Justice Press Releases
Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans
by DOJ Pressby DOJ PressSAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart has been sentenced to federal prison for leading a prolific fraud scheme in which she and others illegally raked in …
- Department of Justice Press Releases
Unlicensed Vancouver, Washington, Investment Advisor sentenced to 6+ years in prison for Ponzi Scheme
by DOJ Pressby DOJ PressTacoma – An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail fraud in connection with his …
- Department of Justice Press Releases
Enumclaw, Washington, woman sentenced for criminal scheme to steal flood control tax dollars
by DOJ Pressby DOJ PressSeattle – The wife of the former long-time Commissioner of an East King County drainage district was sentenced today in U.S. District Court in Seattle to three years in prison …
- Department of Justice Press Releases
Maryland Man Sentenced to More Than Six Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving “1st Million Dollars” Wealth Management Company
by DOJ Pressby DOJ PressGreenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Arley Ray Johnson, age 63, of Bowie, Maryland, yesterday to 78 months in federal prison, followed by three years of …
- Department of Justice Press Releases
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina,” on December 28, 2022, on fraud …
- Department of Justice Press Releases
Monmouth County Man Sentenced to 63 Months in Prison for $2.8 Million Securities Fraud Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – A Monmouth County, New Jersey, man was sentenced to 63 months in prison for committing securities fraud to obtain over $2.8 million from victim investors, U.S. Attorney …
- Department of Justice Press Releases
Reality Show Cast Member Jennifer Shah Sentenced To 78 Months In Prison For Running Nationwide Telemarketing Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that JENNIFER SHAH was sentenced today by United States District Judge Sidney H. Stein to 78 …
- Department of Justice Press Releases
Italian Citizen Pleads Guilty To Multi-Year Manuscript Theft And Impersonation Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that FILIPPO BERNARDINI pled guilty to one count of wire fraud in connection with a …
- US and World News
Jen Shah of ‘Real Housewives of Salt Lake City’ gets 6.5 years for fraud scheme
by Reutersby ReutersBy Jack Queen (Reuters) – Reality TV star Jen Shah was sentenced to 6-1/2 years in prison on Friday after pleading guilty to running a nationwide telemarketing scam that bilked …
- Department of Justice Press Releases
Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme
by DOJ Pressby DOJ PressEarlier today, in federal court in Central Islip, Morris Barnard, a gastroenterologist practicing in Great Neck, New York, was sentenced by United States District Judge Gary R. Brown to 30 …
- Department of Justice Press Releases
Digital Advertising Business Owner And Operator Sentenced To Prison For $5 Million Ponzi Scheme
by DOJ Pressby DOJ PressLAS VEGAS – A Las Vegas business owner and operator who pleaded guilty to wire fraud was sentenced yesterday by U.S. District Judge Jennifer A. Dorsey to 34 months in …
- Department of Justice Press Releases
Rocheport Woman Indicted for $1.5 Million Fraud Scheme
by DOJ Pressby DOJ PressJEFFERSON CITY, Mo. – A Rocheport, Mo., woman has been indicted by a federal grand jury for using her payroll services business in a $1.5 million fraud and embezzlement scheme. …