DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced
Scheme
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
SPRINGFIELD, Mo. – A Missouri state representative was convicted by
Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme
An indictment was unsealed earlier today in federal court in
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud Scheme
FAIRBANKS – A federal grand jury in Alaska returned a
Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Corrections Officer and Inmate Charged in Bribery Scheme; Same Inmate Charged in Unrelated Covid-Fraud Scheme
Assistant U. S. Attorney Orlando B. Gutierrez (619) 546-6958 NEWS
Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme
HUNTINGTON, W.Va. – A Huntington woman was sentenced today to
Providence Man Sentenced in Fraudulent Checks, Bank Fraud Scheme
PROVIDENCE, R.I. – A Providence man who led a counterfeit
Two Men Sentenced to 10 Years in Federal Prison for Participating in Murder and Arson Scheme
Vanessa Roberts Avery, United States Attorney for the District of
More charges filed in fraud and kickback scheme
McALLEN, Texas ‐ A 56-year-old woman has been taken into
El Paso Man Pleads Guilty to Over $600K Tax Fraud Scheme
EL PASO – An El Paso man pleaded guilty yesterday
New York Man Sentenced for COVID-19 Relief Fraud Scheme
BOSTON – A New York Man was sentenced today on
Two Attorneys Formerly with Philadelphia Law Firm Charged with Legal Fee Fraud Scheme
PHILADELPHIA – U.S. Attorney Jacqueline C. Romero announced that Scott
Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme
BOSTON – A Springfield woman was sentenced yesterday for her
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals
LOS ANGELES – An accountant who enabled the owner
Pawtucket Man Sentenced in Stolen ID, Credit Card Fraud Scheme
PROVIDENCE – A Pawtucket man has been sentenced to thirty
Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak
NEWARK, N.J. – Three men and one woman were arrested
Military contractors indicted for $7 million procurement fraud scheme
ATLANTA – A federal grand jury has indicted a company
Former Investment Adviser Sentenced To 72 Months In Prison For Investor Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme
CHARLOTTE, N.C. – A Charlotte doctor is facing federal charges
Laredo residents sent to prison for extortion scheme
LAREDO, Texas – Two individuals have been ordered to federal
Laredo residents sent to prison for extortion scheme
LAREDO, Texas – Two individuals have been ordered to federal
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme
MINNEAPOLIS – A Kenyon woman was sentenced to 111 months
Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud Scheme
BOSTON – A Stoughton man pleaded guilty today in federal
Putin signs decree on new scheme to service Eurobonds as default looms
LONDON – President Vladimir Putin signed a decree on Wednesday
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests
Paducah, KY – Patrick C. Finney, M.D., located in Paducah,
Third Defendant Sentenced in Money Laundering Scheme
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Honolulu’s Former Prosecuting Attorney Keith Kaneshiro and Businessman Dennis Mitsunaga Indicted in Bribery Scheme
Special Attorneys Michael Wheat (619) 546-8437, Joseph Orabona (619) 546-7951,
Marketing Agency Owner Sentenced to 12 Months for Kickback Scheme
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Two Additional South Florida Residents Charged in Elaborate Prescription Medication Diversion Scheme
Miami, Florida – Federal prosecutors in Miami have charged two
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
A Tulsa couple who fraudulently applied for approximately $2.7 million
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
BOSTON – A Winchester man was sentenced yesterday in federal
Twin Cities House-Flipper Pleads Guilty to $3 Million Investor Fraud Scheme
MINNEAPOLIS – A Twin Cities house-flipper has pleaded guilty to
Romanian National Involved in ATM Skimming Scheme is Sentenced
Vanessa Roberts Avery, United States Attorney for the District of
Six Defendants Plead Guilty to Scheme to Transport Stolen Catalytic Converters Across State Lines
SPRINGFIELD, Mo. – Six Springfield, Mo., and Rogersville, Mo., residents
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
ST. PAUL, Minn. – A St. Paul man was sentenced
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Miami, Florida – A Florida man was sentenced today to
Oakdale Man Pleads Guilty for His Role in Multi-Million Dollar Health Care Insurance Fraud Scheme
MINNEAPOLIS – An Oakdale man has pleaded guilty for his
Bucks County Construction Business Owner Sentenced to 2 ½ Years for $1.3 Million Tax Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Britain’s Sainsbury’s adds top sellers to price match scheme
By James Davey LONDON – British supermarket group Sainsbury’s, seeking
Former Chairman And Managing Partner Of Energy Company Pleads Guilty To $15 Million Ponzi Scheme
SAN JOSE – Joey Stanton Dodson, who previously served as
St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme
ABINGDON, Va. – A Saint Paul, Virginia woman, who was
West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of
Georgia Man Sentenced in Bank Fraud Scheme that Exploited Homeless Individuals
PROVIDENCE, R.I. – A Georgia man who solicited, transported, and
Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud a Food Company
SACRAMENTO, Calif. —Glen Michael Martinka, 72, of Phoenix, Arizona, pleaded
Montrose Man Sentenced to Federal Prison for Role in Kickback Scheme
DENVER – The U.S. Attorney’s Office for the District of
Maryland Man Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON W.Va. – A Maryland man pleaded guilty today to