Scheme

ATLANTA — Uttam Halder has been sentenced to over five years in federal prison for orchestrating a fraudulent scheme involving the Supplemental Nutrition Assistance Program (SNAP), resulting in $10 million …

PHILADELPHIA — The U.S. Attorney’s Office announced the conclusion of a significant investigation into opioid distribution and healthcare fraud at Spivack, Inc., formerly known as Verree Pharmacy in Philadelphia. This …

COLUMBIA, S.C. — Andrew Chmiel, a 48-year-old resident of Mt. Pleasant, received a nine-year federal prison sentence for his involvement in a scheme exceeding $100 million. This scheme involved the …

MEMPHIS, TN – Nathan Lucas, D.P.M., a 59-year-old podiatrist from Memphis, has been convicted by a federal jury for orchestrating a fraudulent scheme that targeted Medicare and TennCare. Lucas, who …

BOSTON – Frank Loconte, a 62-year-old from Beverly Farms, has been sentenced to 20 months in prison following his involvement in a fraudulent payroll scheme that resulted in significant financial …

Potential Change To Biden’s Power Plant Scheme Would Make Bad Idea Even Worse, Grid Experts Warn Nick Pope on March 18, 2024 The Biden administration is reportedly contemplating moving up …

Richard Evans, a 65-year-old retired Boston Police Captain from Hanover, was found guilty by a federal jury in Boston for orchestrating and participating in an extensive overtime fraud scheme at …

Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded guilty to two counts before United States District Judge William S. Stickman IV. Both DiGorio and Kessler formerly resided in …

Richard Evans, 65, of Hanover, was convicted of conspiracy to commit theft concerning programs receiving federal funds; theft concerning programs receiving federal finds; conspiracy to commit wire fraud; and wire …

According to court documents, at the time of the fraud scheme, Arian Anthony Bailey, 34, was serving a term of federal supervised release for felony drug and gun convictions. While …

A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent COVID-19 pandemic loans, valued at more than $600,000, was sentenced on March 8, …

MOBILE, AL – A Honduran national living in Pensacola, Florida has been sentenced to nine years in federal prison for orchestrating a massive immigration fraud scheme involving over 425 victims …

COLUMBUS, OH – Two women from Central Ohio, Lorie A. Schaefer, 62, of Westerville, and Latisha C. Holloway, 42, of Reynoldsburg, face federal charges for their alleged involvement in a …

JACKSONVILLE, FL – Amit Patel, a 31-year-old from Jacksonville, has been sentenced to six years and six months in federal prison for wire fraud and conducting an illegal monetary transaction. …

NEWPORT NEWS, VA – Damier Dorsey, a 29-year-old Newport News resident, was sentenced today to nine years and 11 months in prison for orchestrating a credit card fraud and identity …

BRIDGEPORT, CT – In a significant development, Trovoy Dixon, a 31-year-old resident of Bridgeport, Connecticut, pleaded guilty to money laundering related to his involvement in a fraudulent scheme targeting the …

NANUET, NY — A grand larceny case unfolded at the Rockland Chrysler Dodge Jeep Ram dealership on Rt. 304, leading to the arrest of three individuals from the Bronx. The …

NEWARK, NJ. – Vincent Dispoto Jr., a 66-year-old from Belmar, New Jersey, was arrested today on charges related to a fraudulent scheme spanning over three decades. The owner of the …

BROOKLYN, NY — The Brooklyn District Attorney, Eric Gonzalez, announced the indictment of a Long Island resident, Amedeo Ali, 46, of Dix Hills, on charges of grand larceny. Ali is …

TRENTON — The New Jersey Attorney General’s Office announced the indictment of a Paterson housing and zoning inspector and an accomplice for their alleged involvement in a bribery and forgery …

Utica, NY – In a recent crackdown on financial fraud, a Utica man was charged with Grand Larceny in the 3rd degree for creating and depositing a fictitious check over …

CAMDEN, NJ – An Essex County man has entered a guilty plea in a federal court to participating in a fraudulent scheme that siphoned $470,000 from a Jersey City condominium …