Seattle – A 33-year-old SeaTac, Washington, man was sentenced today to one year and one day in prison and three years of supervised release for a money laundering conviction related …
Scheme
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A Plano man pleaded guilty Thursday to orchestrating a fraudulent scheme to obtain approximately $1.7 million from Medicare, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Damon …
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A federal grand jury in Baton Rouge returned an indictment today charging a Louisiana man for his role in a scheme to defraud Medicare and Medicaid of over $148 million …
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McALLEN, Texas – The final man involved in a fatal smuggling conspiracy has been ordered to federal prison for two separate smuggling events that occurred just weeks apart, announced U.S. …
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BOSTON – A Los Angeles man was convicted on Thursday by a federal jury in Boston for his role in operating a large-scale marriage fraud “agency” that arranged hundreds of …
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A federal judge sentenced a medical clinic owner and a pharmacy technician for their involvement in a clinical trial fraud scheme that included the falsification and fabrication of clinical trial …
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DENVER—The U.S. Attorney’s Office for the District of Colorado announces that Chrisheena Shante McGee a/k/a Christina Marius, age 47, and Sandra Pierce Bacon, age 71, have been indicted by a …
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By Brigid Riley and Junko Fujita TOKYO (Reuters) – NISA, or the Nippon Individual Savings Account, is a Japanese government tax-free stock investment programme for individuals which is set for …
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ATLANTA – Quintilis Davenport has been sentenced for his role in a drug trafficking operation involving large quantities of methamphetamine and fentanyl that were intended for distribution in and around …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and Harry T. Chavis, Jr., Special Agent in Charge …
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By James Davey LONDON (Reuters) -Britain’s antitrust regulator is launching a review of loyalty scheme pricing by supermarkets, such as Tesco’s Clubcard and Sainsbury’s Nectar, to consider whether it is …
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SANTA ANA, California – A former Orange County tax preparer was convicted today of federal criminal charges for leading a multi-year tax fraud conspiracy that spanned three continents and claimed …
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SANTA ANA, California – A San Fernando Valley man was sentenced today to 87 months in federal prison for scheming with his brother to fraudulently obtain more than $7 million …
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Iowa Candidate’s Wife Convicted On 52 Counts For Voter Fraud Scheme Involving Vietnamese Immigrants Arjun Singh on November 22, 2023 The wife of a candidate for office in Iowa was …
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TRENTON, N.J. – A Pennsylvania doctor and his wife have admitted their roles in schemes to solicit and receive kickbacks and bribes in exchange for ordering genetic tests, U.S. Attorney …
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QUEENS, NY — Christopher Williams, a 43-year-old resident of Morgan Avenue in Brooklyn, has been sentenced to two to four years in prison for stealing the home of an elderly …
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PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering. United States Attorney Carla B. Freedman; Ketty …
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ALEXANDRIA, VA – A man and woman from Prince George’s County, Maryland, Dasola Abdulraheem, 41, and Ismaila Abdulraheem, 44, both Nigerian nationals and ex-spouses, have pleaded guilty to charges related …
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BOSTON – A former college track and field coach pleaded guilty today in federal court in Boston in connection with a scheme to trick women across the country into sending …
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A federal jury in Sioux City, Iowa, convicted an Iowa woman today for a voter fraud scheme during the Iowa 2020 primary and general elections. According to court documents and …
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CHARLESTON, W.Va. – Sean Patrick Boyd Jr., 26, of Dunbar, pleaded guilty today to receipt of stolen money. Boyd admitted to a scheme to defraud the Paycheck Protection Program (PPP) …
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NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Constantin Bobi Sandu, who admitted that he masterminded a scheme to steal more than $5 million in California unemployment benefits …
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By Nate Raymond BOSTON (Reuters) – A former Northeastern University track-and-field coach pleaded guilty on Tuesday to charges involving a scheme to steal nude photos from the cellphones of female …
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NASHVILLE – A federal jury returned guilty verdicts against three men indicted in a murder-for-hire scheme, announced United States Attorney Henry C. Leventis for the Middle District of Tennessee. Erik Maund, …
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Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not performed and unlawfully distributing hydrocodone, announced U.S. Attorney for the Northern District of …