JASON SNEAD: The Left’s New Scheme That Threatens Free Elections
JASON SNEAD: The Left’s New Scheme That Threatens Free Elections Jason Snead on January 28, 2023 Like a bad movie sequel, leftwing nonprofits like the …
Scheme
Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have each pled …
Italy, EU close to deal to revive GACS bad loan scheme, sources say
By Giuseppe Fonte and Valentina Za ROME (Reuters) – Italy is close to clinching a deal with European Union competition authorities to reintroduce a scheme …
Corfu Woman Sentenced For Her Role In Fraudulent African Orphanage Scheme
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Julie Keller, 57, of Corfu, NY, …
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud Scheme
CENTRAL ISLIP, NY – Earlier today, in federal court in Central Islip, Scott Gammon was sentenced by United States District Judge Joan M. Azrack to …
Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that DEREK JONES, a disbarred California attorney, was sentenced today to …
Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIHAT CARDAK, the former Chief Financial Officer (“CFO”) of …
California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act
PROVIDENCE – Tao Jiang, the president and owner of Broad Tech System, Inc., a California-based electronics distribution company, today admitted to a federal judge in …
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
RICHMOND, Va. – A Henrico man pleaded guilty today to defrauding the Small Business Administration by obtaining over $1.1 million in Paycheck Protection Program (PPP) …
Former Louisiana State Senator and Chair of State Political Party, Sentenced to 22 Months Imprisonment for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
NEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A,” KAREN CARTER PETERSON, age …
Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – Alexis Ransom, 25, of Logan, was sentenced today to five years of federal probation and ordered today to pay $42,250.00 in restitution …
Man Sentenced for Integral Role in Sophisticated International Fraud Scheme
LEXINGTON, Ky. – A Romanian national was sentenced on Monday to 89 months in prison for his role in a transnational, multimillion-dollar scheme to defraud …
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme
MIAMI – A Florida doctor was sentenced today to 20 years in prison for engaging in a massive multi-year scheme to bill health care benefit …
Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans
SAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart has been sentenced to federal prison for leading a prolific fraud scheme in which she …
Unlicensed Vancouver, Washington, Investment Advisor sentenced to 6+ years in prison for Ponzi Scheme
Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail …
Enumclaw, Washington, woman sentenced for criminal scheme to steal flood control tax dollars
Seattle – The wife of the former long-time Commissioner of an East King County drainage district was sentenced today in U.S. District Court in Seattle …
Maryland Man Sentenced to More Than Six Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving “1st Million Dollars” Wealth Management Company
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Arley Ray Johnson, age 63, of Bowie, Maryland, yesterday to 78 months in federal prison, …
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters
Damian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina,” on …
Monmouth County Man Sentenced to 63 Months in Prison for $2.8 Million Securities Fraud Scheme
NEWARK, N.J. – A Monmouth County, New Jersey, man was sentenced to 63 months in prison for committing securities fraud to obtain over $2.8 million …
Reality Show Cast Member Jennifer Shah Sentenced To 78 Months In Prison For Running Nationwide Telemarketing Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that JENNIFER SHAH was sentenced today by United States District Judge …
Italian Citizen Pleads Guilty To Multi-Year Manuscript Theft And Impersonation Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FILIPPO BERNARDINI pled guilty to one count of wire …
Jen Shah of ‘Real Housewives of Salt Lake City’ gets 6.5 years for fraud scheme
By Jack Queen (Reuters) – Reality TV star Jen Shah was sentenced to 6-1/2 years in prison on Friday after pleading guilty to running a …
Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme
Earlier today, in federal court in Central Islip, Morris Barnard, a gastroenterologist practicing in Great Neck, New York, was sentenced by United States District Judge …
Digital Advertising Business Owner And Operator Sentenced To Prison For $5 Million Ponzi Scheme
LAS VEGAS – A Las Vegas business owner and operator who pleaded guilty to wire fraud was sentenced yesterday by U.S. District Judge Jennifer A. …
Rocheport Woman Indicted for $1.5 Million Fraud Scheme
JEFFERSON CITY, Mo. – A Rocheport, Mo., woman has been indicted by a federal grand jury for using her payroll services business in a $1.5 …
Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud Scheme
A criminal complaint was unsealed today in federal court in Brooklyn charging Aurelien Michel, a French national residing in the United Arab Emirates (UAE), with …
CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns
KANSAS CITY, Mo. – A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing …
Restaurant Owner Sentenced to Prison for $2 Million Tax Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WILLIAM CHEN, 49, of West Hartford, was sentenced today by U.S. District …
Sunset Mesa Funeral Home Operators Sentenced to Federal Prison For Illegal Body Part Scheme
DENVER – The United States Attorney’s Office for the District of Colorado announced today that the operators of Sunset Mesa Funeral Home in Montrose, Colorado, …
Former Chief Financial Officer Of Two SPACs Pleads Guilty To Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that COOPER MORGENTHAU, the former chief financial officer of two …
Collegeville Man Found Guilty for Scheme to Sell Fraudulent Canine Cancer-Curing Drugs to Pet Owners
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jonathan Nyce, 73, of Collegeville, PA, was convicted by a federal jury of wire fraud …
Ian Freeman Convicted On All Counts Relating To Bitcoin Money Laundering Scheme
CONCORD – United States Attorney Jane E. Young, announced that a federal jury convicted Ian Freeman, 42, of Keene, on …
Morris County Pharmacy Employee Admits Participating In $2.4 Million Kickback And Bribery Scheme
TRENTON, N.J. – A pharmacy employee today admitted conspiring to offer and pay bribes and kickbacks in exchange for having prescriptions steered to the Morris …
Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security scheme
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that a federal jury on Dec. 16 returned a …
Three Defendants Sentenced for Scheme to Transport Stolen Catalytic Converters Across State Lines
SPRINGFIELD, Mo. – Three Rogersville, Mo., and Springfield, Mo., men have been sentenced in federal court for their roles in a scheme to transport tens …
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria residing in Martinsburg, was sentenced today to one year and one day in prison, to …
Grand Jury Indicts 2 in ‘Swatting’ Scheme that Took Over Ring Doorbells Across U.S. to Livestream Police Response to Fake Calls
LOS ANGELES – Two men – one from Wisconsin, the other from North Carolina – have been charged with participating in a “swatting” spree …
Pennsylvania Man Sentenced To Prison For Threatening To Kill United States Congressman And Perpetrating Online Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSHUA HALL was sentenced today by United Stated District Judge …
Farrell, PA Man Admits Role in Multi-State Drug Trafficking Scheme
PITTSBURGH – A Pennsylvania resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Trevor Austin, …
Chinese Manufacturer and U.S. Companies Admit Scheme to Evade U.S. Customs Duties
NEWARK, N.J. – A company based in the People’s Republic of China, along with three businesses located in New Jersey and New York, entered into …
Turkey extends FX-protected lira deposit scheme for a year
ISTANBUL (Reuters) – Turkey extended by a year a scheme that had it adopted in the throes of a 2021 currency crisis which protects lira …
New York Attorney And Doctor Convicted Of Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31 Million Through Massive Trip-And-Fall Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions today in Manhattan federal court of GEORGE CONSTANTINE, a …
District Man Sentenced to 10 Years for Aiding and Abetting Murder in Online Robbery Scheme
Defendant’s Co-conspirator Shot Victim After They Stole $225 WASHINGTON – Deandre Houston, 21, of Washington, DC, was sentenced today to 10 years in prison, …
Co-Founder Of Multi-Billion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Pleads Guilty
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARL SEBASTIAN GREENWOOD, who co-founded OneCoin with RUJA IGNATOVA, …
Defendant Sentenced For Role In Sophisticated International Scheme To Steal Money From American Consumers’ Bank Accounts
LAS VEGAS – A U.S. citizen who previously resided in Ukraine was sentenced to 42 months in prison and five years of supervised release for …
Providence Man Sentenced in Scheme to Defraud Home Depot
PROVIDENCE – A Providence man who admitted to participating in a conspiracy that defrauded Home Depot out of more than one half-million dollars in tools …
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme
MIAMI – A federal jury in the Southern District of Florida has convicted the former National Treasurer of Venezuela and her husband for their roles …
Eight men indicted for $114 million securities fraud scheme orchestrated through social media
HOUSTON – A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to …
Insider At Major Financial Services Organization And Retired Financial Professional Charged With Multimillion Dollar Front-Running Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme
MONROE, La. – United States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe, Louisiana, appeared before United States District Judge Terry …