Federal Prison Experts
Pensacola, Florida – Tyndall Air Force Base active-duty member, Negleatta Davis, has agreed to settle civil allegations that she violated the False Claims Act…
Continue ReadingBaltimore, Maryland – A Maryland woman received a federal-prison term, today, for her role in an unemployment insurance (UI) fraud conspiracy. District Judge Matthew…
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 ReadingWILMINGTON, N.C. – A federal judge sentenced Tracey Dixon Perry, 51, to 16 months in federal prison, 12 months of home confinement, two years…
Continue ReadingThe United States Attorney’s Office for the District of Columbia announced today that it has reached a civil settlement agreement with the Club at…
Continue ReadingDETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced today that International Union of Journeymen and Allied Trades (“IUJAT”), United…
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 ReadingSAN FRANCISCO – IGEL Technology Corporation, a multinational software company with a North American headquarters in San Francisco, has agreed to pay a total…
Continue ReadingStafford-based Matrix Metals LLC has agreed to pay $1,175,529.20 to resolve allegations of fraudulently obtaining a Paycheck Protection Program loan for which it was…
Continue ReadingSAN FRANCISCO – SoftBank Robotics America, Inc. (SoftBank Robotics America), a San Francisco-headquartered robotics business within SoftBank Group Corp., a Japanese multinational investment holding…
Continue ReadingA manufacturer and distributor of fashion and leather products with a principal place of business in Mercer County, New Jersey, entered into a settlement…
Continue ReadingBrad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced a settlement with Ozaukee Country Club, whereby the club…
Continue ReadingRALEIGH, N.C. – LS Cable & System USA, Inc., agreed to pay $4 million to the United States to resolve allegedly false claims for payments…
Continue ReadingLAS VEGAS – A federal grand jury in Nevada returned a 90-count indictment charging a Las Vegas-based tax preparer and his 11 co-conspirators in connection…
Continue ReadingU.S. Attorney Michael DiGiacomo announced today that the Genesee Valley Club has agreed to pay $1,050,000 to resolve allegations that it improperly obtained a…
Continue ReadingSAN DIEGO – The United States has filed a complaint under the False Claims Act (FCA) against Laurie Holcomb, founder of multiple cannabis companies, alleging…
Continue ReadingJAMES TOWNSEND schemed to fraudulently obtain more than $2 million in small business loans under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).…
Continue ReadingA civil settlement was unsealed showing that a group of IT companies agreed to pay $7 million after receiving funding from the CARES Act…
Continue ReadingWilmington, Del. – Aquatherm, L.P. (“Aquatherm”), a Delaware limited partnership based in Lindon, Utah, has agreed to pay $1,351,575.84 to resolve allegations that it…
Continue ReadingCurrin Caridine, 39, was sentenced to 41 months in prison to be followed by three years supervised release Source: U.S. Department of Justice
Continue ReadingLAS VEGAS – As a result of coordinated law enforcement actions in three states, seven men have been arrested and indicted in connection with submitting…
Continue ReadingLakeysha Day, 45, of Columbia, Mo., pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan. Source:…
Continue ReadingJoseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced today a settlement agreement with New York Educational Technology Company,…
Continue ReadingRoberto Adams, 39, a former Metropolitan Police Department officer residing in Hyattsville, Maryland, was found guilty today in connection with a scheme to fraudulently obtain more than $18,000 in taxpayer-funded Covid-era disaster relief funds, announced U.S. Attorney Jeanine…
Continue ReadingTampa, Florida — Yan Daniel Inclan Hernandez, 32, of Orlando, has been indicted on one count of making a false statement to a financial…
Continue ReadingSAN FRANCISCO – Thomas Aaron Signorelli was sentenced today to more than 5 years in federal prison for crimes including bank fraud, wire fraud,…
Continue ReadingBOSTON – A Louisiana woman pleaded guilty in federal court in Boston to her involvement in a multi-state scheme to obtain millions of dollars…
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