Vincent Siemer and Jane Dinsdale Siemer v. Patricia Ann Reetz |
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United States of America v. Gifford “Chip” Cummings, Jr. |
Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud .S. Attorney for the Western District of Michig More... $0 (12-06-2024 - MI)
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United States of America v. Gifford “Chip” Cummings, Jr. |
Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud .S. Attorney for the Western District of Michig More... $0 (12-06-2024 - MI)
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United States of America v. Richard Hebert, Jr. |
Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Reli More... $0 (12-06-2024 - LA)
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United States of America v. Juan Carlos Rodriguez, Sr. |
Smith County man sentenced for producing counterfeit identification documents A Tyler man has been sen More... $0 (12-04-2024 - TX)
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United States of America v. Saint Jovite Youngblood, aka Kota Youngblood |
Texas Man Who Falsely Claimed to be Delta Force Veteran to More... $0 (12-05-2024 - TX)
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United States of America v. Jon Robert Rush |
Twice Convicted Felon Sentenced To Four Years After Defrauding Employer A convicted-felon-turned-CFO who defrauded his company was senten More... $0 (12-05-2024 - TX)
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United States of America v. Margaret Ward Heilman; Katherine Ward Gray |
Bookkeeper and Sister Sentenced to Federal Prison for Embezzling $1.5M from Florence County Business Margaret Ward Heilman, 66, of Darlington Coun More... $0 (12-05-2024 - SC)
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United States of America v. Troy Benjamin Bittner |
Myrtle Beach Man Sentenced to Federal Prison for $1.2M Wire Fraud and Tax Fraud Scheme Evidence obtained in the investigat More... $0 (12-06-2024 - SC)
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United States of America v. William Moriarty |
Pittsburgh Resident Sentenced and Ordered to Pay Restitution for Social Security Fraud A resident of Pittsburgh, Pennsylvania, More... $0 (12-06-2024 - PA)
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United States of America v. Teresina DeAlmeida |
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School Teresina DeAlmeida, More... $0 (12-06-2024 - Nj)
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United States of America v. Wilberto andoval Mazariego |
Chelsea Man Sentenced for Selling Fake Social Security Cards and Green Cards More... $0 (12-05-2024 - MA)
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United States of America v. Okechuckwu Valentine Osuji |
Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme Okechuckwu Vale More... $0 (12-05-2024 - CT)
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Mike Sikowski v. Paul Sorum |
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United States of America v. Mykalai Kontilai, formerly Michael Contile |
President And CEO Of Las Vegas-Based Company Sentenced For Role In Investment Fraud Scheme Where He Stole Millions In Victim Investor Funds Mykalai Konti More... $0 (12-05-2024 - NV)
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United States of America v. William Oldham Mize |
Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution More... $0 (12-05-2024 - WA)
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United States of America v. Tyler Keith Andrews |
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds More... $0 (12-05-2024 - WA)
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United States of America v. Kristi Margaret Berge |
Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients An Edina financ More... $0 (12-05-2024 - MN)
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United S0ta0tes of America v. Angela Celina Hernandez |
Waterloo Woman Sentenced to Federal Prison in Check Fraud Scheme A Waterloo woman who stole nearly $250,000 from three financial institutions More... $0 (12-03-2024 - IA)
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Commonwealth of Virginia v. Cody W. Brewer |
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Mike Fritts and Sheryl Fritts v. Keith Cathey |
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United States of America v. Edelmira Marquez as the owner of Marquez Medical Supply |
El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme An El Paso woman More... $0 (12-02-2024 - TX)
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United States of America v. Gustavo Guzman |
California Man Is Sentenced To Prison For $2 Million Investment Scheme Gustavo Guzman, 61, previously of Fullerton, California, was sentenced to 7 More... $0 (12-02-2024 - NC)
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United States of America v. Solomon Yarteh |
Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme A Sier More... $0 (12-02-2024 - NH)
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United States of America v. Matthew Dispensa |
Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50 More... $0 (12-02-2024 - NH)
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