Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme
Damian Williams, the United States Attorney for the Southern District
Scheme
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme
Acting United States Attorney Dennis R. Holmes announced that a
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme
CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins,
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic
BOSTON – A Rhode Island man was arrested today in
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY –
Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme
BOSTON – A former Boston Police officer pleaded guilty today
West Haven City Employee Charged in COVID Relief Funds Fraud Scheme
Leonard C Boyle, United States Attorney for the District of
Maryland man pleads guilty to fraud scheme purporting to sell COVID-19 vaccines
BALTIMORE – Odunayo “Baba” Oluwalade, age 25, of Windsor Mill,
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income
TRENTON, N.J. – The former co-owner of a Union City,
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
A federal grand jury in the Western District of Arkansas
Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Lycoming County Man Sentenced To One Year Imprisonment For Fraudulent Tax Return Scheme
HARRISBURG – The United States Attorney’s Office for the Middle
Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union
OAKLAND – Scott A. Wilson was sentenced today to sixty
Portland Man Sentenced to Federal Prison for Role in Bank Fraud Scheme
PORTLAND, Ore.—A Portland man was sentenced to federal prison today
New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme
TRENTON, N.J. – A New York man today admitted perpetrating
California Attorney Pleads Guilty To Multimillion-Dollar Investment Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Convicted Money Launderer Sentenced for Second Business Email Compromise Scheme
BOSTON – A Hingham man who was previously convicted of
Windsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 Vaccines
Baltimore, Maryland – Odunayo “Baba” Oluwalade, age 25, of Windsor
Miami Man Pleads Guilty in Connection with Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Joan Jesus Manso Dieguez, age 35,
Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded
State Contractor Sentenced in $3 million Unemployment Fraud Scheme
A Detroit woman was sentenced today to 58 months in
Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man today
Queens Man Charged With Murdering Woman in Life Insurance Scheme
A superseding indictment was filed today in federal court in
Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme
Damian Williams, the United States Attorney for the Southern District
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme
SAN FRANCISCO –Ramil Heydarov and Orkhan Aliyev pleaded guilty today
Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women
Special Assistant U.S. Attorneys Lisa J. Sanniti (619) 546-8811 and Jeffrey
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development
LOS ANGELES – A San Gabriel Valley woman pleaded
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children
A criminal complaint was unsealed today in federal court in
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
Damian Williams, the United States Attorney for the Southern District
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme
Damian Williams, United States Attorney for the Southern District of
Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data
A Colorado man pleaded guilty today in connection with his
Agents Intercept Tractor Trailer Smuggling Scheme
SIERRA BLANCA, Texas – United States Border Patrol Canine Detection
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Damian Williams, the United States Attorney for the Southern District
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
IndictmentMEMPHIS – A federal grand jury in Nashville, Tennessee, returned
Chicago Man Sentenced to Federal Prison for Fraudulent Concert Scheme
A man who fraudulently solicited artist booking deposits and other
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
A federal grand jury in Nashville, Tennessee, returned an indictment
Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors
PROVIDENCE, R.I. – A federal indictment unsealed in U.S. District
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami
Cuban National Sentenced to Federal Prison in Gas Pump Skimmer Scheme
BEAUMONT, Texas – A Cuban national has been sentenced to
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering
PENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa
Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States
CAMDEN, N.J. – A California man was sentenced today to
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme
Damian Williams, United States Attorney for the Southern District of
Stolen identity scheme sends Jordan man to prison
BILLINGS — A Jordan man who admitted to stealing personal
West Haven State Representative and City Employee Charged in $600K Fraud Scheme
Leonard C Boyle, United States Attorney for the District of
Billings man sentenced to prison for bad check scheme, illegal possession of firearm
BILLINGS — A Billings man who admitted to defrauding local
State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds
Leonard C Boyle, Acting United States Attorney for the District
Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme
FRESNO, Calif. — An indictment was unsealed today following the
U.S. Rep. Jeff Fortenberry Charged with Scheme to Deceive Federal Investigators Probing Illegal Campaign Contributions in 2016
LOS ANGELES – A federal grand jury today charged
Pennsylvania Man Arrested for Nationwide Fraud Scheme
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a