Federal Prison Experts
Today, 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)…
Continue ReadingMACON, Ga. – U.S. Attorney William R. “Will” Keyes today announced a 54-count indictment returned by a federal grand jury this week charging a…
Continue ReadingLouisville, KY – A Louisville woman pled guilty on August 11, 2026, to knowingly making false statements to a Federally Insured Financial Institution and…
Continue ReadingA former City of Sweetwater commissioner was sentenced to 18 months in federal prison for fraudulently obtaining nearly $950,000 in Paycheck Protection Program (PPP)…
Continue ReadingA Cuban national pleaded guilty today to alien smuggling, asylum fraud, and money laundering. Source: U.S. Department of Justice
Continue ReadingTampa, FL — A Cuban national pleaded guilty today to alien smuggling, asylum fraud, and money laundering. Source: U.S. Department of Justice
Continue ReadingUnited States Attorney for the Southern District of New York, Jamie McDonald, announced today that Joshua Schuster was sentenced to four years in prison for…
Continue ReadingBrad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on July 30, 2026, United States District Judge…
Continue ReadingCOLUMBUS, Ga. – Four Georgia men who conspired to defraud taxpayers by unlawfully claiming millions in pandemic relief funds designed to help small businesses…
Continue ReadingRALEIGH, N.C. – United States Attorney Ellis Boyle announced criminal charges against Ronald Ray Brock II, 50, of Fayetteville, North Carolina. A federal grand…
Continue ReadingBOSTON – A retired Sergeant for the Massachusetts State Police was sentenced on Wednesday, July 22, 2026, for fraudulently obtaining a Paycheck Protection Program…
Continue ReadingA fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the Southern District of Florida to face federal charges for her…
Continue ReadingA fugitive on the FBI’s Most Wanted Fraudsters List has been returned to the Southern District of Florida to face federal charges for her…
Continue ReadingThe former executive director of the Hinesville Housing Authority (HHA) and another individual have been indicted on multiple counts of Wire Fraud and Conspiracy…
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