Former Newark city employee charged with bribery
NEWARK, N.J. – A former Newark city official and officer
Scheme
Finance manager for Great Falls construction company admits embezzlement scheme
GREAT FALLS – The finance manager of a Great Falls
Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme
CHICAGO — A suburban Chicago businessman who schemed with an
Stock Promoters Plead Guilty to “Pump and Dump” Securities Fraud Scheme
MINNEAPOLIS – Two men have entered guilty pleas to securities
Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme
ST. LOUIS – United States District Court Judge Henry E.
Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback Scheme
Acting U.S. Attorney Bridget M. Brennan announced that William H.
Romanian National Sentenced in Connection with ATM Skimming Scheme
BOSTON – A Romanian national was sentenced on Tuesday, Oct.
Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme
INDICTMENT LOS ANGELES – Longtime politician Mark Ridley-Thomas and
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A dual New York and Florida resident
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses
WASHINGTON: A North Dakota man, formerly the executive vice
Grand Blanc Man and Flint Woman Sentenced in Fraudulent Investment Scheme
FLINT – A former pastor and his associate have been
Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service Program
Acting United States Attorney Ellison C. Travis announced that U.S.
Two Parents Convicted by Jury in College Admissions Scheme
BOSTON – Two former executives were convicted today by a
District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme
The U.S. District Court for the Southern District of Florida
Co-Conspirator of Former Norfolk Sheriff Pleads Guilty to Bribery Scheme
NORFOLK, Va. – A Franklin, Tennessee, man pleaded guilty yesterday
Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank
PITTSBURGH, PA – The former president of an Ohio healthcare
Ticket Broker Convicted in Scheme To Fraudulently Sell Chicago White Sox Tickets
CHICAGO — A federal jury has convicted a ticket broker
Three Former NYPD Police Officers Plead Guilty to Bribery Scheme
Earlier today, in federal court in Brooklyn, Robert Hassett, a
Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme
Two Florida business executives and a Florida-based company pleaded guilty
Hudson County Man Arrested for Scheme to Defraud Investors
NEWARK, N.J. – A Hudson County, New Jersey, man will
New Jersey-based trader admits to involvement in options trading scheme
ATLANTA – Mark Melnick has pleaded guilty to a criminal
Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Charlotte Man Pleads Guilty To Wire Fraud For Return Scheme Targeting Amazon
CHARLOTTE, N.C. – Hudson Hamrick, 31, of Charlotte, appeared before
Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme
BOSTON – A Romanian national pleaded guilty today in federal
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company
Audrey Strauss, the United States Attorney for the Southern District
South Florida Wildlife Dealer and Company Charged in Scheme to Harvest and Sell Protected Turtles
Miami, Florida – South Florida federal prosecutors have charged a
Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme
CHARLOTTE, N.C. – A federal indictment was unsealed in court
Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors
Audrey Strauss, the United States Attorney for the Southern District
Four Defendants Charged With COVID-19 Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District
Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty
PROVIDENCE, R.I. – A Massachusetts used car dealer admitted to
Leader Of Cellphone Account Takeover Fraud Scheme Pleads Guilty
Audrey Strauss, the United States Attorney for the Southern District
Kansas Man Sentenced to Three Years in Prison for Engaging in $900,000 Foreign Currency Ponzi Scheme
NEWARK, N.J. – A Kansas man who executed an elaborate
Four Former Employees of Utility Company Plead Guilty in Bribery and Kickback Scheme
Earlier today, in federal court in Brooklyn, Patrick McCrann and
Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme
ST. LOUIS – Earlier this week a federal grand jury
Former Boston Police Officer Charged in Overtime Fraud Scheme
BOSTON – A former Boston Police officer has been charged
Boerne Man Sentenced for Ponzi Scheme with over $7.4 M in Losses
SAN ANTONIO – A Boerne man was sentenced yesterday to
Passaic County Man Admits Role in Illegal Money Transmitting Scheme
NEWARK, N.J. – A Passaic County, New Jersey man today
Wenham Man Charged with Fraud Scheme Related to COVID-19 Pandemic Relief
BOSTON – A Wenham man was arrested today in connection
Hillsboro Man Sentenced to Federal Prison for Mail and Identity Theft Scheme
PORTLAND, Ore.—A Hillsboro, Oregon man was sentenced to federal prison
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme
Seattle —An Edmonds, Washington, business owner pleaded guilty today to
Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks
NEWARK, N.J. – A Brooklyn, New York, man today admitted
Miami Man Sentenced for Healthcare Fraud Kickback Scheme
ABINGDON, Va. – A Miami, Florida man was sentenced last
Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades
Audrey Strauss, the United States Attorney for the Southern District
Mason County Contract Mail Carrier pleads guilty to vehicle smuggling scheme
Tacoma – A 48– year-old Mason County, Washington resident pleaded
Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme
NORFOLK, Va. – A former Virginia Beach investment advisor was
Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District
New York builder gets up to 7 years in prison for defrauding homebuyers out of $1 million
NEW YORK – New York Attorney General Letitia James and
Attorney General James and DOI Commissioner Garnett Announce Arrest and Indictment of Group for $15 Million Bid-Rigging Scheme That Defrauded Public Benefits Programs
New York – New York Attorney General Letitia James and