Federal Prison Experts
A federal grand jury returned a 10-count indictment against a North Texas resident for allegedly defrauding pandemic relief programs of more than $680,000. April…
Continue ReadingBOSTON – Four individuals have been charged for allegedly defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program by submitting…
Continue ReadingNEW ORLEANS, LOUISIANA – AMANDA CLAYBORNE-WILLIAMS (“CLAYBORNE-WILLIAMS”), age 45, was sentenced on October 20, 2026 by U.S. District Judge Jay C. Zainey, after previously pleading…
Continue ReadingA North Hollywood man was sentenced today to 70 months in federal prison for his role in a series of fraud schemes that caused…
Continue ReadingEarlier today, in federal court in Central Islip, Damaris Beltre, a former tax preparer in Freeport, New York, was sentenced by United States District…
Continue ReadingBOSTON – The Director of the City of Boston’s Municipal Protective Services has been charged and has agreed to plead guilty to allegedly obtaining…
Continue Reading"Defendant’s conduct was serious and borne of greed,” said Assistant U.S. Attorney Kartik K. Raman. Source: U.S. Department of Justice
Continue ReadingTahnya Hyung Shafer, 48, of Coeur d’Alene, Idaho, was sentenced to 33 months in federal prison for wire fraud, U.S. Attorney Bart M. Davis…
Continue ReadingJael Watts, 45, of Alloway, New Jersey, and Luis Pino-Copete, 42, of Bogota, Colombia, were convicted by a jury of orchestrating a sweeping nationwide…
Continue ReadingTampa, Florida – Crispian Atkins (52, Valrico) has been sentenced by U.S. District Judge Virgina M. Hernandez Covington to 12 years in federal prison…
Continue ReadingANCHORAGE, Alaska – A Dillingham man and former employee of Curyung Tribal Council, a federally recognized Tribe, was sentenced on April 17, 2026, to…
Continue ReadingPreston Fleming, 68, of Ducula, Georgia was sentenced today in U.S. District Court to 6-months of home confinement in connection with a scheme to…
Continue ReadingPreston Fleming, 68, of Ducula, Georgia was sentenced today in U.S. District Court to 6-months of home confinement in connection with a scheme to…
Continue ReadingToday, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part…
Continue ReadingPensacola, Florida – The U.S. Attorney’s Office for the Northern District of Florida today announced an indictment as part of a nationwide enforcement action led…
Continue ReadingA New Jersey woman was sentenced on July 14, 2026, to 24 months in prison for conspiracy to commit bank fraud and conspiracy to…
Continue ReadingDETROIT, MI – The United States Attorney’s Office for the Eastern District of Michigan today announced charges, pleas and sentences as part of a…
Continue ReadingABINGDON, Va. – The bookkeeper for a Bristol, Virginia-based business pled guilty today to a pair of federal fraud charges for stealing more than…
Continue ReadingTampa – U.S. Attorney Gregory W. Kehoe announces criminal charges, pleadings, and sentencings as part of a nationwide enforcement action led by the Justice…
Continue ReadingINDIANAPOLIS- Jonathan Andrew Jones, 31, of Lafayette, has petitioned to plead guilty to two counts of wire fraud for a $325,000 COVID-19 relief fraud…
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that Treva Harris, 50, of Medford, New Jersey, was sentenced to 12 months and one day…
Continue ReadingKathryn L. Cunningham, 66, of Rocheport, Mo., who founded and operated Moresource, Inc. in Columbia, Mo., was sentenced in federal court today for wire…
Continue ReadingA Camden County man admitted to failing to pay over to the IRS payroll taxes for the employees of his business. Source: U.S. Department…
Continue ReadingURBANA, Ill. – A Mahomet, Illinois, man, Hans Lee Grotelueschen, 56, has been charged with allegedly failing to pay employment taxes to the Internal…
Continue ReadingCONCORD – Rye man Frank Nappo, 56, pleaded guilty to conspiracy to commit wire fraud today, admitting to participating in an international scheme to…
Continue ReadingAn Oregon man was sentenced to 42 months in prison for tax evasion, employment tax crimes, bank fraud, wire fraud and aggravated identity theft.…
Continue ReadingANCHORAGE, Alaska – An Anchorage businesswoman was sentenced today to 3.8 years in prison for lying on federal loan applications and stealing identities to fraudulently…
Continue ReadingJARED LEONARD schemed to fraudulently obtain more than $2.3 million in Covid-relief benefits. Source: U.S. Department of Justice
Continue ReadingGreenbelt, Maryland – A Maryland woman pled guilty in federal court, today, for her role in a scheme to fraudulently obtain more than $2.3 million in…
Continue ReadingCONCORD — The U.S. Attorney for the District of New Hampshire, Erin Creegan announces that Jean-Paul Karangwa and Caring Bees Healthcare, Inc., (Caring Bees)…
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