| United States of America v. Austin K. Weilacher |
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South Salt Lake Residents Sentenced for Odometer Fraud Austin K. Weilacher. age 22, and Porter R. Hamblin, age 20, of South Salt Lake Ci More... $0 (08-29-2024 - UT)
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| United States of America v. Marisa Beck |
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Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding More... $0 (08-28-2024 - WA)
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| United States of America v. Blake Wayne Reed |
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Tehachapi Man Sentenced for Fraud and Identity Theft Offenses Between August 2020 and April 2021, Blake Wayne Reed, age 28, of Tehachapi, obtained More... $0 (08-26-2024 - CA)
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| United States of America v. David Constantin |
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Mastermind of $5 Million Unemployment Fraud Scheme and Accomplices Sentenced to Prison David Constantin, masterm More... $0 (08-26-2024 - CA)
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| United States of America v. Jeffrey Robert Owen |
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Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering More... $0 (08-27-2024 - KY)
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| United States of America v. Munira Schofield |
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Laplace Resident Sentenced for Role in Preparing and Submitting Fraudulent Cares Act Financial Assistance Applications More... $0 (08-19-2024 - LA)
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| United States of America v. Daniel Rocky Christine-Tani |
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Fraudster sentenced for nationwide scheme to sell thousands of fake Texas paper vehicle tags A 35-year-ol More... $0 (08-29-2024 - TX)
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| United States of America v. Christiane Kathleen Irwin |
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Law Firm Employee Who Embezzled Nearly $1.5M Sentenced to 4+ Years in Federal Prison Christiane Kathleen Irwin, 44, was indicted in More... $0 (08-21-2024 - TX)
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| United States of America v. Christon Jermaine Brewer |
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Monroe Man Is Sentenced To Prison For Operating An Investment Scheme From 2018 to 2022, Christon Jermaine Brewer, More... $0 (08-20-2024 - NC)
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| United States of America v. Toni A. Smith; Dontae Antonio Murphy |
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Over 20 Defendants Sentenced to Prison in Multi-Million Dollar National COVID-19 Fraud Scheme Two additional d More... $0 (08-21-2024 - NC)
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| United States of America v. Michael Salerno |
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Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000 More... $0 (08-26-2024 - PA)
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| United States of America v. Carl J. DiVeglia III |
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Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme As part of h More... $0 (08-22-2024 - NY)
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| United States of America v. Anthony Riccardi |
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Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders More... $0 (08-20-2024 - NY)
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| United States of America v. Roderick Billingslea |
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Georgia Trucker Sentenced for PPP Fraud Roderick More... $0 (08-15-2024 - GA)
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| United States of America v. Shan Hanes |
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Former CEO of failed bank sentenced to prison While the CEO of Heartland Tri-State Bank ( More... $0 (08-19-2024 - KS)
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| United States of America v. Amigos Mexican Cuisine & Cantina LLC |
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Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds On a 13-month period beginning in April 2020, Amigos Mexica More... $0 (08-16-2024 - OR)
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| United States of America v. Chanell Easton |
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Former Sutter County Church Administrator Sentenced to 5 Years in Prison for Fraud and Identity Theft From 2013 to 2018, Cha More... $0 (08-20-2024 - CA)
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| United States of America v. Carlos Corona |
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South L.A. Man Sentenced to More Than Seven Years in Federal Prison for Using Instagram to Solicit Bank Account Holders to Deposit Stolen Checks < More... $0 (08-19-2024 - CA)
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| United States of America v. Diana Marie Moore |
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Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud D More... $21730674 (08-23-2024 - AZ)
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| George Santos v. James C. Kimmel, American Broadcasting Company, Inc. |
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| In the Matter of the Marriage of S.P, and R.P. |
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| United States of America v. Richard Rogers Jr; Chad Wolf |
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Two Men Sentenced for Conspiracy to Illegally Acquire Codeine and Identity Theft Richard R More... $0 (08-16-2024 - KY)
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| United States of America v. Anthony Deon Pouncy, et al. |
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Resolution of OCDETF Case Results in the Sentencing of Ten Defendants to a Total of Over 59 Years in Fede More... $0 (08-19-2024 - LA)
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| United States of America v. Christon Jermaine Brewer |
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Monroe Man Is Sentenced To Prison For Operating An Investment Scheme Christon Jermaine Brewer, 39, of Monroe, N.C., wa More... $0 (08-20-2024 - NC)
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| United States of America v. Schuyler Oppenheimer, a/k/a “SK,” a/k/a “Michael Sylvain” |
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Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan Fraud Schuyler Oppenheim More... $0 (08-15-2024 - MA)
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