Federal Prison Experts
Earlier today, in federal court in Central Islip, Damaris Beltre, a former tax preparer in Freeport, New York, was sentenced by United States District…
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 ReadingAMAX Engineering Corporation, an AI data center engineering firm, has agreed to pay $2.48 million to resolve allegations that the company violated the False…
Continue ReadingBOSTON – Prefere Melamines LLC (Prefere), a company headquartered in Springfield, Mass., has agreed to pay $1,247,744 to resolve allegations that it violated the…
Continue ReadingKNOXVILLE, Tenn. – America Plastics, LLC (“America Plastics”) has agreed to pay $2,249,459.79 to resolve allegations that it violated the False Claims Act by…
Continue ReadingPensacola, Florida – Ray Anthony Pearson II, 32, of Navarre, Florida, pleaded guilty in federal court to one count of wire fraud involving Small Business Administration…
Continue ReadingDETROIT – Jawan Simpson, 37, a tax preparer and Certified Public Accountant (CPA), pleaded guilty today to orchestrating a scheme to defraud the Small…
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 ReadingOrlando, Florida – Verlynn Horne has been sentenced by U.S. District Judge Julie S. Sneed to two years and six months in federal prison…
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 ReadingToday, Brittany Blalock, 35, of Washington, D.C., was ordered to pay $41,666 in restitution to Harvest Small Business Finance, LLC and sentenced to 48…
Continue Readingsecova_settlement_agreement.pdf Glow Networks, Inc. (“Glow Networks”), a Delaware corporation with its principal place of business in Texas, and Secova, Inc. (“Secova”), a Delaware corporation…
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 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 ReadingMONTGOMERY, Ala. — An Auburn, Alabama man has pleaded guilty to federal charges stemming from a scheme to fraudulently obtain federal COVID relief funds…
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 ReadingU.S. Attorney for the District of Idaho Bart M. Davis announced today that Xanare Bomani, of New Jersey, pleaded guilty to conspiracy to commit…
Continue ReadingSeattle – A Seattle data analysis company has agreed to pay $1,012,876 to resolve allegations it improperly received a Small Business Administration Paycheck Protection…
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 ReadingUnited States Attorney for the Southern District of New York, Jamie McDonald, announced today that the United States has filed a Complaint against MICHAEL…
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 ReadingA New Jersey real estate investor admitted to a multimillion-dollar mortgage fraud scheme, COVID-19 relief loan fraud, and money laundering. The case is a…
Continue ReadingROANOKE, Va. – EBI LLC (“EBI”), a Virginia company with its principal place of business in Danville, Virginia, has agreed to pay $2,541,742.12 to…
Continue ReadingA federal grand jury in the Northern District of Texas indicted two defendants in an alleged $11 million Paycheck Protection Program fraud scheme. The…
Continue ReadingJARED LEONARD schemed to fraudulently obtain more than $2.3 million in Covid-relief benefits. Source: U.S. Department of Justice
Continue ReadingUnited States Attorney for the District of Columbia, Jeanine Ferris Pirro, announced today that Secession Golf Club, Inc. (“Secession”) agreed to pay $1,047,991 to…
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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