Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud Scheme
SACRAMENTO, Calif. — Candice Nicole Freitas, 34, formerly of Martinez,
Scheme
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
LOS ANGELES – Federal authorities this morning arrested a
Father and Son Prosecuted for Bank Fraud Scheme
BIRMINGHAM, Ala. – On Tuesday, a father and son appeared
Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
District of Columbia Fire/EMS Employee Pleads Guilty to Bribery in Scheme Involving Undelivered Goods
WASHINGTON—Louis “Joey” Mitchell, a
Former Illinois State Representative Sentenced to Nearly Five Years in Federal Prison for Participating in Bribery Scheme
CHICAGO — Former Illinois State Rep. LUIS ARROYO has been
St. Paul Man Charged for Online Sextortion Scheme Targeting More Than 500 Minor Victims
MINNEAPOLIS – A St. Paul man has been charged in
Husband And Wife Charged In Interstate Gun Trafficking Scheme
Damian Williams, United States Attorney for the Southern District of
Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking
SANTA ANA, California – An investigation by the Orange
Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports Betting
A two-count indictment was unsealed today in United States District
California Man Sentenced to 15 Months in Prison for Role in Multi-State Recovery Home Patient Brokering Scheme
TRENTON, N.J. – A California man was sentenced today to
Multiple Defendants Sentenced in a Scheme to “Straw Purchase” Firearms
BIRMINGHAM, Ala. – Today, Chief U.S. District Judge L. Scott
California Executive Compensation Consultant Charged In Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District
Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian Community
Damian Williams, the United States Attorney for the Southern District
U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme
Acting U.S. Attorney Michelle M. Baeppler announced that the Financial
Former Art Dealer Sentenced To 7 Years For $86 Million Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
CONCORD –Joseph A. Foistner, 68,
Windsor Man Sentenced to 30 Months in Federal Prison for Role in Northeast “Grab and Go” Theft Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Swiss Re, UBS among founding buyers in carbon removal scheme
By Susanna Twidale LONDON – Insurance firm Swiss Re and banking giant UBS
Philadelphia Drug Treatment Center Shutdown Over Kickback Scheme, Fraud
HARRISBURG (PRESS RELEASE) —Attorney General Josh Shapiro announced Southwest Nu-Stop
Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme
Earlier today, at the federal courthouse in Brooklyn, Luis Enrique
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee,
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers
Miami, Florida – A federal district judge in Miami has
Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud Scheme
United States Attorney Richard G. Frohling announced that on May
Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 Victims
BAY CITY – A Gladwin, Michigan man was sentenced yesterday
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
ATLANTA – John W. Oxendine has been arraigned on federal
Virginia Beach Woman Sentenced for Lottery Scheme Defrauding Elderly Victims
NORFOLK, Va. – A Virginia Beach woman was sentenced today
New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Current And Former DEA Agents Indicted For Bribery Scheme
Damian Williams, the United States Attorney for the Southern District
Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly
HARRISBURG – The United States Attorney’s Office for the Middle
Florida Man Is Found Guilty In Connection With A Business Email Compromise Scheme
CHARLOTTE, N.C. – A federal jury has convicted Pierre Yvelt Almonor, 49, of
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme
BOSTON – A Leicester woman has pleaded guilty to her
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years
ATLANTA – Darrell Thomas has been sentenced after pleading guilty
Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County Employees
KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty
Former School Official and Local Restauranteur Indicted in Kickback Scheme
An indictment was unsealed today in federal court in Central
Three convicted for $500,000 Mexican cartel weapon scheme
LAREDO, Texas – Three individuals have admitted to their roles
Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme
ABINGDON, Va. – A Las Vegas, Nevada-based laboratory owner, who
Austin Man Sentenced for Hotel Investment Fraud Scheme
AUSTIN – Today an Austin man was sentenced to 70
Wausau Man Sentenced to 2 1/2 Years for Role in International Fraud Scheme
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
State Employee Charged in Over $1 million Unemployment Fraud Scheme
DETROIT – Three woman have been charged in a criminal
Two Defendants Sentenced in Unemployment Fraud Scheme
DETROIT – Two defendants were sentenced yesterday for their role
Owner Of Consumer Products Testing Company Sentenced To 60 Months In Prison For Fraud Scheme Involving Fabricated Test Results
Damian Williams, the United States Attorney for the Southern District
United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme
Breon Peace, United States Attorney for the Eastern District of
Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback Scheme
NEWARK, N.J. – A Florida man was sentenced today to
Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme
RICHMOND, Va. – A Midlothian woman pleaded guilty today to
Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses
MISSOULA — A Kalispell couple accused in a scheme to
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
NEWARK, N.J. – A Pennsylvania man was charged for his
Houston area residents charged in kickback scheme
HOUSTON – The final defendants in a health care fraud