| United States of America v. Randy Miller, Chad Miller |
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Father And Son Executives Charged With Defrauding Sports Park Bondholders RANDY MILLER, former Chairman and President ... More... $0 (04-02-2025 - NY) |
| United States of America v. Jimmy smith |
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Georgia Man Charged with Operating Sweepstakes Scam Marc H. Silverman, Acting United States Attorney for the District of ... More... $0 (04-01-2025 - CT) |
| United States of America v. Matthew Acquah |
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Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions Matthew Acquah, 24, of Lo... More... $0 (04-01-2025 - UT) |
| United States of America v. Jyoteshna Karan, Praveen Singh |
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Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud ... More... $0 (04-01-2025 - CA) |
| United States of America v. Joelle Fouse |
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Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that hous... More... $0 (04-01-2025 - MO) |
| United States of America v. Joelle Fouse |
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Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that houses adult... More... $0 (04-01-2025 - MO) |
| United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins |
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All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction On Monday, March... More... $0 (04-01-2025 - TN) |
| United States of America v. Mustafa Ayoub Diab |
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Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding |
| United States of America v. Michael Wayne Galvan |
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Victoria contractor imprisoned for defrauding investors of millions in material scheme A 62-year-old man ... More... $0 (03-28-2025 - TX) |
| United States of America v. Jesus Rodriguez de la Cruz |
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Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme A former Morgan St... More... $0 (03-27-2025 - TX) |
| United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant |
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Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy |
| United States of America v. Jesus Rodriguez de la Cruz |
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Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children |
| United States of America v. Kristin Turney |
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South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to... More... $0 (03-27-2025 - NC) |
| United States of America v. Hector Claveria |
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New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes A New York man wa... More... $0 (03-27-2025 - NJ) |
| United States of America v. The Prometheus Group |
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Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations The United Sta... More... $0 (03-26-2025 - MI) |
| United States of America v. Mary B. Katicich |
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Marrero Bookkeeper Sentenced for Fraud and Tax Charges Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (... More... $0 (03-26-2025 - LA) |
| United States of America v. Joseph LaForte |
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Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related OffensesMore... $0 (03-26-2025 - PA) |
| United States of America v. Patty Merlo |
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Punxsutawney Woman Sentenced for Social Security Fraud Firearms Patty Merlo, a resident of ... More... $0 (03-26-2025 - PA) |
| United States of America v. Miguel Saravia |
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Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud The Chief Executive Officer of Dana Group Associates, who is also... More... $0 (03-26-2025 - MA) |
| United States of America v. Paul R. Steed |
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Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars Marc H. Silverman, Act... More... $0 (03-26-2025 - CT) |
| United States of America v. Dennis Odoom |
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Fraud Conspiracy Leader Sentenced A Johnston man, identified in court documents as t... More... $0 (03-25-2025 - RI) |
| United States of America v. Sharhonda Law |
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Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns Acting United States Attorney Alexander C. Van... More... $0 (03-21-2025 - LA) |
| United States of America v. Marvin Upton |
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Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses |
| United States of America v. Ernesto Villarreal, Jr. |
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Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds A former Valentine Independent School District e... More... $0 (03-20-2025 - TX) |
| United States of America v. Andra Shirone Thompson |
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Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud A... More... $0 (03-19-2025 - MD) |
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