Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services The former More... $0 (05-15-2025 - MA)
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United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan More... $0 (05-13-2025 - MN)
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State of Oklahoma v. J.L.W. |
Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of public money. |
United States of America v. Tyree Jones |
New Hampshire Man Sentenced to Two Years for Pandemic Fraud A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp More... $0 (05-13-2025 - ME)
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United States of America v. Henry Abdo |
Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme Henry Abdo, 48, of Lebanon, was sentenced to 168 months More... $0 (05-09-2025 - FL)
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United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk |
3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People More... $0 (05-09-2025 - CA)
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United States of America v. Duraid A. Zaia, Kusay Karana |
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications More... $0 (05-09-2025 - CA)
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United States of America v. Yovany Ciero |
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy A former Algona, Iowa, meatpacking plant wo More... $0 (05-09-2025 - IA)
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United States of America v. Ivory Hill |
Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States More... $0 (05-09-2025 - IN)
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United States of America v. Osman Malik Sesay |
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United States of America v. David Epstein |
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans More... $0 (05-08-2025 - MD)
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United States of America v. Joseph McKeon a/k/a “Jay McKeon” |
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud A New Jersey man was sente More... $0 (05-06-2025 - NJ)
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United States of America v. Joshlyn Raye |
Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns More... $0 (05-06-2025 - NJ)
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United States of America v. Tania Fernandes Anderson |
Boston City Councilor Pleads Guilty to Federal Public Corruption Charges Boston City Councilor Tania Fernandes Anderson plea More... $0 (05-05-2025 - MA)
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United States of America v. Paul Joseph Welch |
California man pleads guilty to wire fraud for $1 million fraud scheme A 43-year-old Laguna Niguel, California man pleaded gui More... $0 (05-02-2025 - WA)
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United States of America v. Daniel Paulino |
Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City The former More... $0 (05-01-2025 - MO)
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United States of America v. Christina Moles, a/k/a Tina Lashley |
Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr More... $0 (05-01-2025 - in)
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United States of America v. Billy Ray Thomas, Jr. |
Former credit union employee sentenced for bank fraud conspiracy A Winnie man has been sentenced to federal prison for bank fraud conspiracy in More... $0 (04-29-2025 - TX)
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United States of America v. Bruce Howard Marko |
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme A Charlotte man wa More... $0 (04-30-2025 - NC)
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United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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United States of America v. Alan Kane |
Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes Alan Kane, 60, of More... $0 (04-28-2025 - PA)
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United States of America v. Rodney Ermel |
Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co More... $0 (04-28-2025 - PA)
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United States of America v. Rodney Ermel |
Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co More... $0 (04-28-2025 - PA)
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United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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United States of America v. Henry J. White, Jr, Patricia A. White |
Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property More... $0 (04-29-2025 - PA)
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