United States of America v. Rene De La Torre; Joe Lewis McHomes |
Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy The f More... $0 (07-08-2024 - Fl)
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United States of America v. James Brandon “Brady” Washburn; Robert Houston McDowell |
Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown< More... $0 (06-27-2024 - TN)
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United States of America v. Jacques J. Eid |
Ohio Man Sentenced to Prison After Pleading Guilty to Filing False Tax Returns and Wire Fraud Jacques J. Eid, 5 More... $0 (07-09-2024 - OH)
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United States of America v. James Brandon “Brady” Washburn; Robert Houston McDowell; Paulo R. Costa; Mark J.W. Carr |
Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown More... $0 (06-27-2024 - TN)
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United States of America v. Neal Harris |
Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans A Lexington man, Neal Harris, 57, w More... $0 (07-08-2024 - KY)
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United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin” |
Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme A Sussex County, New Jersey, man was More... $0 (07-02-2024 - NJ)
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United States of America v. Meagan E. Shine |
Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others More... $0 (07-02-2024 - RI)
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United States of America v. Guangwei “William” Wu |
Former Nashua Man Sentenced for Transporting Stolen Apple Products Worth $2 Million A former Nashua man was se More... $0 (12-01-2023 - NH)
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United States of America v. Jacky Lynn McComber |
Former National Security Agency Contractor Sentenced To Thirteen Months In Federal Prison For Time And Attendance Fraud U.S. More... $0 (07-03-2024 - MD)
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United States of America v. Christopher J. Miller |
Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud More... $0 (07-01-2024 - PA)
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State of Oklahoma v. Keontee Anthonio Love and Melvin D. Hay, III |
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State of Oklahoma v. |
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United States of America v. Roland Sagun Torres |
Las Vegas Business Owner Sentenced To Prison For Submitting Over $700,000 In Fraudulent Invoices To Hospital More... $0 (07-03-2024 - NV)
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United States of America v. Michael David Winbigler |
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United States of America v. Robert Harry Bickerstaff |
Fifth Manager Sentenced in Scheme to Defraud Midwest Livestock Producers A Lyon County man who defrauded pork producer More... $0 (07-02-2024 - IA)
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United States of America v. Jeremias Otoniel Herrera Rosales; Jennifer Guadalupe Herrera; Jaklyn Guerra |
Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme An illegal alien and two other individuals More... $0 (07-03-2024 - IA)
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United States of America v. Bradley Eugene Wendt |
Adair Police Chief Sentenced to 60 Months in Federal Prison for Fraud, False Statements, and Firearms Charges More... $0 (07-03-2024 - IA)
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United States of America v. Kenin L. Edwards |
Pekin Man Sentenced to 21 Months in Prison for Filing a False Tax Return The government presented evidence that More... $0 (07-03-2024 - IL)
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United States of America v. Juawn Rodriguez Robertson |
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United States of America v. Adam Davis |
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United States of America v. Rishi Shah; Shradha Agarwal; Brad Purdy |
Three Former Executives Sentenced for $1B Corporate Fraud Scheme Three former executives of Outcome Health (Outcome), a Chica More... $0 (07-02-2024 - DC)
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Donald Trump v. United States of America |
A federal grand jury indicted former President Donald J. Trump on four counts for conduct that occurred during his Presidency following theNovember 2020 election. The indictment alleged that after losing that election, Trump conspired to overturn it by spreading knowingly false claims of election fraud to obstruct the collecting, counting, and certifying of the election results. Trump moved to di $0 (07-01-2024 - DC) |
United States of America v. Derrick Fremen |
Jefferson Parish Man Sentenced for Making False Statement to United States Coast Guard DERRICK More... $0 (06-28-2024 - LA)
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United States of America v. Jesus Anibal Celaya-Gonzalez |
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United States of America v. Catherine Latoski |
Florida Woman Sentenced To 48 Months’ Imprisonment For Embezzling $2 Million From Former Employer More... $0 (06-28-2024 - PA)
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