BOSTON – A Boston man was sentenced today in federal court in Boston for his role in online fraud schemes. Macpherson Osemwegie, 32, was sentenced by U.S. District Court Judge …
Topic:
Schemes
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Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
by DOJ PressWASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled business email compromise …
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SAN JUAN, Puerto Rico – Jorge Droz Yapur and Yamil Fonseca Salgado were indicted by a federal Grand Jury in relation to separate bankruptcy fraud schemes, announced W. Stephen Muldrow, …
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Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – August 1, 2022 SAN DIEGO – Ongkaruck Sripetch was sentenced in federal court to 21 months in …
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BOSTON – A Quincy man was arrested yesterday in connection with his role in expansive online fraud schemes targeting individuals in the United States. Kelechi Collins Umeh, 39, was charged …
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Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion
by DOJ PressFederal law enforcement officials announced today that three indictments were unsealed in federal court, detailing charges against three men, two formerly of Northeast Ohio, who are believed to be currently …
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U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that KASSEM HIJAZI, a citizen of Brazil, was extradited to the United States from Paraguay on …
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North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union
by DOJ PressSAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her …
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South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes
by DOJ PressMiami, Florida – A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physical therapy …
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New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RALPH PIERRE, 32, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in …
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Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
by DOJ PressCHARLESTON, SOUTH CAROLINA — Charles “Chuck” Willys Mincey, Jr., 65, of Flora, Mississippi, Karl Henry Zerbst, Jr., 62, of Mount Pleasant,, and Brian Daniel Herndon, 46, of Summerville, were sentenced in …
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Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic
by DOJ PressBOSTON – A Leicester man was sentenced yesterday in federal court in Worcester for his involvement in fraud schemes affecting the United States Small Business Administration (SBA) Loan and Pandemic …
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North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that SADICK EDUSEI KISSI was convicted today of three criminal counts he was charged with for …
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BOSTON – A Boxford plumbing contractor was sentenced to more than a year in prison yesterday after engaging in a multi-year scheme to defraud customers by overcharging them and by …
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Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
by DOJ PressBaltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised …
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Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Alexander Leszczynski (22, North Redington Beach) with wire fraud, bank fraud, and money laundering. …
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Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud Schemes
by DOJ PressPROVIDENCE – Two men who played various roles in an underground financial network in support of international internet and email fraud schemes have been sentenced to federal prison, announced United …
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BOSTON – A Salem man was sentenced yesterday in federal court in Boston in connection with orchestrating two fraud schemes involving COVID-19 relief funds and tax returns submitted using stolen …
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Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud Schemes
by DOJ PressAssistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS RELEASE SUMMARY – May 11, 2022 SAN DIEGO – Nehemiah Joel Weaver was indicted by a federal grand jury for …
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Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
by DOJ PressNEWARK, N.J. – Two owners of a nationwide telemedicine company today admitted their roles in conspiracies to bribe doctors and to commit health care fraud, Attorney for the United States …
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Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes
by DOJ PressPROVIDENCE, R.I. – A Providence resident was sentenced today to five years in federal prison for using the stolen personal identifying information (PII) of unsuspecting individuals to defraud banks and …
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Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States
by DOJ PressMISSOULA — A Kalispell woman suspected of operating a money mule business to collect money from various wire fraud schemes occurring in the United States and then sending the funds …
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Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes
by DOJ PressEarlier today, in federal court in Brooklyn, Patrick Poux pleaded guilty to filing false applications for hundreds of thousands of dollars in COVID-19 emergency relief loans in 2020 under the …
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Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, …
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Three Northeastern Iowa family members were sentenced recently in federal court for their respective roles in crop loan and bankruptcy fraud schemes. Aimee Lynn Rosenbaum, formerly known as Aimee Lynn …