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The U.S. Attorney’s Office announced today that Lancaster Medical LLC, a former medical practice located in Depew, NY, has agreed to pay $500,000 to…
Continue ReadingJarrell Curne, 37, of Kansas City, Mo., was sentenced in federal court today for his role in a wire fraud case that resulted in…
Continue ReadingOrlando, FL – Emmet Bowens (57, Apopka) has been sentenced by U.S. District Judge Dalton to 63 months in federal prison for wire fraud and money laundering. As part…
Continue ReadingNEW ORLEANS, LOUISIANA – U.S. Attorney David I. Courcelle announced that ARTHUR ALLEN (“ALLEN”), age 53, of New Orleans, pleaded guilty on April 22, 2026, before U.S.…
Continue ReadingThe Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or succeeded in…
Continue ReadingBECKLEY, W.Va. – Ross Jay Bailey, 50, of Cool Ridge, was sentenced today to five years of federal probation, including two years on home…
Continue ReadingNEW ALBANY- Joseph M. Merk, 38, of Crandall, Indiana, has been sentenced to 4.5 years in federal prison, followed by 2 years of supervised…
Continue ReadingA Cedar Rapids man who laundered over $20,000 in fraudulently obtained government loan moneys during the COVID-19 pandemic was sentenced on April 23, 2026,…
Continue ReadingThe indictment accuses the conspirators of submitting at least 40 fraudulent applications for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded…
Continue ReadingThe Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or…
Continue ReadingLouisville, KY – Five people were arrested today in Kentucky, Indiana, and Colorado on federal charges for their role in a scheme to fraudulently…
Continue ReadingA Middlesex County, New Jersey, woman was sentenced to 20 months in prison for fraudulently obtaining Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”),…
Continue ReadingThe United States Attorney’s Office for the District of Columbia announced today that it has reached a civil settlement agreement with Woodholme Country Club…
Continue ReadingRALEIGH, N.C. – Dr. Michael Harrington and his company Genoverde Bioscience, Inc., have agreed to pay $152,500 to the United States to resolve claims of…
Continue ReadingNEW ORLEANS – HARDELL MACK (“MACK”), age 54, of New Orleans, pleaded guilty on March 25, 2026 before United States District Judge Jane Triche Milazzo…
Continue ReadingU.S. Attorney Andrew S. Boutros is taking a fresh look at Covid-19 fraud. Source: U.S. Department of Justice
Continue ReadingLEXINGTON, Ky. – A Cold Spring-based manufacturer of custom screw machine parts, Segepo-FSM, Inc., agreed to pay $887,234 to resolve allegations that it violated the False…
Continue ReadingA former Wheeling business owner has admitted to fraud totaling nearly $300,000 in COVID relief funds, announced U.S. Attorney Matthew L. Harvey. Bradley Temple,…
Continue ReadingRavindar Reddy Palla, 59, of Ashburn, pled guilty to making false statements relating to his scheme to defraud federal programs and trade securities. Source:…
Continue ReadingTampa, FL – Caleb Walsh (36, Apollo Beach) has been charged by federal indictment with bank fraud, wire fraud, and illegal monetary transactions. If…
Continue ReadingFormer mail recovery clerk Daniqua Clark has pleaded guilty to stealing cash, gift cards, and other items from the mail while working at the…
Continue ReadingCOLUMBIA, S.C. – Jonathan Wade Sumter, 54, of Greer, has been sentenced to more than six years in federal prison for wire fraud and…
Continue ReadingSeven wholesale steel distributors have agreed to pay $3.3M to settle False Claims Act allegations arising from the submission of statements on their applications…
Continue ReadingNEW ORLEANS, LOUISIANA – On February 27, 2026, DENISE DIXON, age 52, was indicted on multiple counts for conspiracy to commit wire fraud, wire fraud,…
Continue ReadingWilmington, Del. – Marcus Evans, Inc. (“Marcus Evans”), a Delaware corporation, has agreed to pay $2,857,081.33 to resolve allegations that it improperly obtained a…
Continue ReadingNEW ORLEANS – IRVIN C. FRANCOIS, III (“FRANCOIS”), age 54, of New Orleans, was sentenced by United States District Judge Jay C. Zainey, after…
Continue ReadingHUNTINGTON, W.Va. – Todd M. Chapman, 58, of Huntington, was sentenced today to four years and three months in prison, to be followed by…
Continue ReadingLorenzo Boles, 56, Kansas City, Mo., pleaded guilty to fraudulently receiving a $487,600 Paycheck Protection Program (PPP) Loan, a program that was part of…
Continue ReadingJason L. Hemingway, 47, Springfield Mo., pleaded guilty today for fraudulently obtaining $316,062 in Paycheck Protection Plan (PPP) loans under the Coronavirus Aid, Relief,…
Continue ReadingDETROIT – A Shelby Township resident was sentenced yesterday for his role in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney…
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