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, …
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, …
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 …
SANTA ANA, California – A San Fernando Valley man was sentenced today to 87 months in federal prison for scheming with his brother to fraudulently …
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 …
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 …
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 …
PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering. United States …
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 …
BOSTON – A former college track and field coach pleaded guilty today in federal court in Boston in connection with a scheme to trick women …
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. …
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 …
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Constantin Bobi Sandu, who admitted that he masterminded a scheme to steal more than $5 …
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 …
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 …
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 …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Cammarata, 49, of Monmouth Beach, New Jersey was found guilty on November 15, 2023, …
TRENTON, N.J. – A Monmouth County, New Jersey, man was convicted on five counts of tax evasion for his role in a $39 million investment …
SACRAMENTO, Calif. — Sacramento residents Viliami Mosese Fatukala, 40; Quynhmy Quoc Yamamoto, 34; Iris June Micu Mina, 38; and John Phillip Hollis II, 45, were …
A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims …
ST. PAUL, Minn. – A Coon Rapids man has been sentenced to 36 months in prison, three years of supervised release, and required to pay …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the …
A Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7 million in restitution for his role …
NEWARK N.J. – A Middlesex County, New Jersey, woman was arrested on charges that she fraudulently obtained Economic Injury Disaster Loans (EIDL) and Paycheck Protection …
An Illinois woman pleaded guilty today to aiding and assisting in the preparation of false income tax returns. According to court documents and statements made …
TRENTON, N.J. – A Pennsylvania man admitted to his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) …
NEWARK, N.J. – An owner of several New Jersey businesses was charged with fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans, …
CHARLESTON, S.C. — Lori Hammond, a/k/a Lori McCracken, a/k/a Lori Blakely, 54, of Summerville, Christopher Conrad, 41, of Holly Hill, Catherine “Cassie” Needham, 38, of Manning, …
NEWS RELEASE SUMMARY – November 14, 2023 SAN DIEGO – A federal grand jury has indicted a former civilian employee of the Naval Information Warfare …
McALLEN, Texas – A 22-year-old Mission resident has been ordered to prison for conspiracy to transport undocumented aliens resulting in the death of one, announced …
KANSAS CITY, Mo. – The founder of a so-called Christian health care sharing ministry in St. Joseph, Mo., pleaded guilty in federal court today to …
ANCHORAGE, Alaska – An Anchorage man was sentenced today to 10 years in prison for defrauding at least 177 victims of more than $26 million …
BRONX, NY – Mercedes Tiffany King, 35, faces multiple charges including first-degree Grand Larceny, following an indictment for allegedly selling a deceased man’s home under …
ATLANTA – Brett Weiner and Valerie Desalvo have pled guilty to federal conspiracy charges for their role in buying and selling fake doctors’ orders used …
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced the indictment of John Cipolla, a 50-year-old from Long Island City, on charges related …
A 16-count indictment and 16-count superseding indictment were unsealed in federal court in Brooklyn charging Indonesian national Francius Marganda with securities fraud, wire fraud, money …
GREAT FALLS — A Great Falls man who admitted to lying about his income to receive more than $75,000 in Medicaid health care benefits was …
A Texas man, formerly of Chicago, was sentenced today to 30 months in prison for mail fraud arising out of a scheme to fraudulently obtain …
Earlier today, at the federal courthouse in Brooklyn, United States District Judge Frederic Block sentenced Darrell Robinson to 50 months in prison for illegal gun …
An indictment in the Northern District of Oklahoma was unsealed today, charging ten men for conspiracy to commit wire fraud as a part of an …
A Jamaican national was sentenced today in federal court in Scranton, Pennsylvania, to 192 months in prison for his role in a fraudulent sweepstakes scheme …
(Reuters) – U.S. authorities on Thursday charged the co-founders of private technology startup Bitwise Industries for their roles in a $100 million fraud scheme, according …
A federal grand jury in the Eastern District of Texas returned an indictment yesterday charging a Texas couple for operating an illegal pyramid scheme that …
SCRANTON, PA – Josiah DeJesus, 22, from Bronx, New York, entered a guilty plea before United States District Court Judge Robert D. Mariani for his …
A Florida husband and wife, Noel and Kelsy Hernandez Quintana, pleaded guilty today to conspiring to import plywood contrary to the Lacey Act and customs …
BOSTON – A Lawrence man was sentenced today in federal court in Boston for using stolen identities to fraudulently obtain over $450,000 in Economic Injury …
Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial institutions, relating to the …
SAN JOSE – The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 …
NEWARK, NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, U.S. Attorney Philip …