WARRINGTON TOWNSHIP, PA – Daniel Kevin Healey Jr., a resident of Pennsylvania, has been charged with possessing over 500 files of Child Sexual Abuse Material (CSAM). The Warrington Township Police …
Scheme
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MIAMI, FL — An indictment unsealed on Wednesday charges three men, including a Georgia businessman and a former Honduran government official, in a bribery and money laundering operation involving Honduran …
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NEWARK, N.J. – James D. Feeley, 46, of Grafton, Ohio, and owner of several marketing companies, has admitted to his involvement in a major health care fraud and kickback conspiracy, …
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DOJ Charges Two In Scheme To Supply Iran With Military Technology Harold Hutchison on December 19, 2023 The Justice Department announced charges against two men in a scheme to supply …
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Two Florida men were sentenced today for their roles in a multi-state scheme to defraud insurance companies by using rural hospitals to bill for urine drug testing that was not …
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LOS ANGELES – Two Los Angeles-area men who unlawfully sold or purchased police badges from a southeastern San Diego County tribe – one who lied to the FBI about the …
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Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Rohan Conrad Campbell (49, Jamaica) has pleaded guilty to wire fraud and aggravated identity theft. He faces a maximum …
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Orlando, Florida – U.S. District Judge Roy B. Dalton today sentenced Coury Robert Badnell (38, Oakland, FL) to 27 months in federal prison for conspiracy to commit wire fraud. Judge …
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Acting United States Attorney Susan Lehr announced the extradition of Afeez Akinloye, 42, a Nigerian national, from South Africa to the District of Nebraska on charges of conspiracy to commit …
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By Kirstin Ridley LONDON (Reuters) – Britain’s markets regulator is facing a backlash from retail investors in a collapsed fund once managed by former star fund manager Neil Woodford over …
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LOS ANGELES – FBI agents this morning arrested a West Los Angeles man who is one of two defendants charged in a federal grand jury indictment alleging a scheme that …
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A medical clinic office manager was sentenced today to seven years in prison for operating a pill mill clinic that unlawfully distributed over 600,000 opioid pills in exchange for cash. …
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NEWARK, N.J. – Trevor Osagie, a 32-year-old Bronx resident, was sentenced today to 12 months and one day in prison for his role in a nationwide credit card fraud conspiracy, …
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A superseding indictment was unsealed yesterday charging an Australian national and a California man with operating a cryptocurrency Ponzi scheme that defrauded victims of more than $25 million. According to …
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SAVANNAH, GA: A Florida attorney has been convicted at trial for participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program. Shaquandra Woods, 40, …
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FRESNO, Calif. — Miguel Leyva, 36, of Wasco, pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft charges for his role in a long-running credit card …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that BORIS AMINOV pled guilty today to conspiracy to commit health care fraud in connection with …
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ORANGE COUNTY, NY — Turgaud Dubuisson, 30, of Newburgh, was sentenced on December 8, 2023, to 3⅓ to 10 years in prison for his role in a fraud scheme that …
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AUSTIN, Texas – A Round Rock man was sentenced in a federal court in Austin to 24 months inprison for conspiracy to commit wire fraud. According to court documents, from …
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SAN ANTONIO – A federal grand jury in San Antonio returned a superseding indictment charging a New Braunfels man with eight counts related to the smuggling of firearm parts into …
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BAY CITY – A federal grand jury indicted Andrew Semenchuk and Adam Ball, former owners and executives of Surveying Solutions, Inc. and Jeffrey Bartlett, a current owner and executive of …
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SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today charging a San Antonio woman with 10 counts related to a fraud scheme she allegedly conducted …
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Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on December 5, 2023, a Mexican national was sentenced in the U.S. District Court for the …
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By Andrew Gray BRUSSELS (Reuters) – European Union countries have placed orders for only 60,000 artillery shells under an EU scheme to help get 1 million rounds of ammunition to …
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NEWARK, N.J. – The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in a scheme to defraud public and …