| United States of America v. Brian Matsudo, Marshall Scott, Raheem Wells |
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Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M ... More... $0 (05-02-2025 - HI) |
| United States of America v. Danielle Painter |
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Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth Daniel... More... $0 (05-02-2025 - ID) |
| United States of America v. Paul Joseph Welch |
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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) |
| United States of America v. John Tamahere McCabe |
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Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht |
| United States of America v. Daniel Paulino |
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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) |
| United States of America v. Christina Moles, a/k/a Tina Lashley |
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Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More... $0 (05-01-2025 - in) |
| United States of America v. Miroslaw Krejza |
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Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in ChicagoMore... $0 (04-30-2025 - IL) |
| United States of America v. Hassan Abdellatif a/k/a “Eric” |
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Owner of Chicago-Area Convenience Stores Convicted of Defrauding Low-Income Food Program for Women and Children |
| United States of America v. Bruce Howard Marko |
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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) |
| United States of America v. Valerie Joseph |
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South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity T U.S. Distr... More... $0 (04-30-2025 - MD) |
| United States of America v. Billy Ray Thomas, Jr. |
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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) |
| United States of America v. Kirk Perry |
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Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme Kirk Perry, 60, a former United States Department of Agri... More... $0 (04-29-2025 - DC) |
| United States of America v. James Sessoms |
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Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid BenefitsMore... $0 (04-29-2025 - PA) |
| United States of America v. James Sessoms |
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Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid BenefitsMore... $0 (04-29-2025 - PA) |
| United States of America v. Kevin Aguilar |
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Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act LoansMore... $0 (04-29-2025 - NJ) |
| United States of America v. Richard Forrest Sherman |
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Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy A former telecommunications company employee admitted to wire fra... More... $0 (04-29-2025 - NJ) |
| United States of America v. Alan Kane |
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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) |
| United States of America v. Rodney Ermel |
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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) |
| United States of America v. Rodney Ermel |
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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) |
| United States of America v. Adalberto Mauricio Romero |
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Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership A Providence man admitte... More... $0 (04-27-2025 - RI) |
| United States of America v. Nasir Hussain |
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Indian Citizen Convicted of Submitting Fraudulent Immigration Application After a two-day trial before Unit... More... $0 (04-25-2025 - VT) |
| United States of America v. Imran Alrai |
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Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley |
| United States of America v. Chaoyan Zhang |
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San Gabriel Woman Indicted for Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore... More... $0 (04-25-2025 - CA) |
| United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods |
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5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster ReliefMore... $0 (04-25-2025 - CA) |
| United States of America v. James Blose |
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Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme Marc H. Silverman, Acting United States A... More... $0 (04-24-2025 - CT) |
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