Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern California
SACRAMENTO, Calif. — Richard Beldon Waters III, 29, formerly of
Scheme
Jury Finds Doctor Guilty in $10 Million TRICARE Scheme
LITTLE ROCK—An Alexander doctor has been convicted
Canadian Citizen Sentenced to 46 Months for Pump and Dump Securities Fraud Scheme
For Further Information, Contact:Assistant U. S. Attorney Aaron P. Arnzen
Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax Scheme
BOSTON – An Ipswich man who owned and operated numerous
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million
LOS ANGELES – A Westwood man was arrested today
Two Burlington County Women Charged in $175 Million Check-Cashing Scheme
CAMDEN, N.J. – Two Burlington County women with businesses in
Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme
A Tulsa woman who led two others in a scheme
Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus
CAMDEN, N.J. – A Burlington County, New Jersey, man today
East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief Scheme
GREAT FALLS – An East Helena man who admitted lying
Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud Scheme
TUCSON, Ariz. – Last week, Sheldon Shaun Hibbert, 43, most
Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
NEWARK, N.J. – A Georgia man pleaded guilty today for
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A dual New York and Florida resident
Canadian Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,600,000
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S.
Two Plead Guilty to Conspiracy in Nigerian Fraud Scheme
Natchez, Miss. – Two defendants in a Nigerian fraud scheme
Oakland County Attorney Sentenced to Prison for Role in Bribery Scheme of Clinton Township Official
First Assistant U.S. Attorney Michelle M. Baeppler announced that Jay
St. Louis County employee hatched pandemic relief kickback scheme, indictment says
ST. LOUIS – A St. Louis County employee who previously
Southampton Woman Pleads Guilty to Elder Fraud Scheme
Earlier today, in federal court in Central Islip, Mara Ficarra
Four New York Men Sentenced to Prison for Identity Theft Scheme
BOISE – Four New York men were sentenced to federal
Collin County Man Sentenced in Oil & Gas Investment Fraud Scheme
PLANO, Texas – A Melissa man has been sentenced to
Collin County Man Sentenced in Oil & Gas Investment Fraud Scheme
PLANO, Texas – A Melissa man has been sentenced to
St. Paul Man Pleads Guilty to Online Sextortion Scheme Targeting More Than 500 Minor Victims
ST. PAUL, Minn. – A St. Paul man has pleaded
Former Bank Employee Admits $8 Million Fraud and Bribery Scheme
NEWARK, N.J. – A Morris County, New Jersey, man today
Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme
PORTLAND, Ore.—A Los Angeles man was sentenced to federal prison
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme
CHICAGO — A federal grand jury in Chicago has charged
Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors
Damian Williams, the United States Attorney for the Southern District
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution
Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel
TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds
BOSTON – The president of a local union representing Transportation
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
Tampa, FL – A Georgia woman was arrested yesterday in
Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal Prison
Miami, Florida – Today, William Clero, 45, a resident of
Another indicted in nationwide fraudulent car buyer paper tag scheme
HOUSTON – More charges have been filed in the fraudulent
Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud Scheme
CAMDEN, N.J. – Three men were charged by indictment with
Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme
Orlando, FL – A Florida woman pleaded guilty today to
Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lender
AUGUSTA, GA: A former Richmond County man has been sentenced
Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years
A California man who ran a $1.4 million Ponzi scheme
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District
Private equity industry like a Ponzi scheme, says Amundi CIO
LONDON – The private equity industry has grown into a
Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud Scheme
BOSTON – A former self-proclaimed Salem real estate developer has
St. Joseph Police Officer and His Wife Indicted for $99,000 Fraud Scheme Against Fraternal Order of Police
KANSAS CITY, Mo. – A St. Joseph, Mo., police officer
Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme
SACRAMENTO, Calif. — Alan Hansen, 51, of Vacaville, was sentenced
Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social Worker
SANTA ANA, California – Two Orange County tax preparers
Former Middle School Paraprofessional Charged in Child Sextortion Scheme
MINNEAPOLIS – A Coon Rapids man has been charged in
Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud Scheme
ABINGDON, Va. – A Southwest Virginia man who conspired with
Palm Beach Art Dealer Charged With Carrying Out Art Fraud Scheme
Miami, Florida – Today, Palm Beach art dealer Daniel Elie
Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme
Seattle – The former Chief Executive Officer of Northwest Physicians
Second Man Pleads Guilty To Scheme To Attack Democratic Headquarters In Sacramento
SAN FRANCISCO – The second of two California men pleaded
New Britain Man Sentenced to Prison for Florida to Connecticut Gun Trafficking Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme
RICHMOND, Va. – A Richmond man pleaded guilty today to
California resident charged in human smuggling scheme
Seattle – A 48-year-old Elk Grove, California man was arrested