Federal Prison Experts
Joseph 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…
Continue ReadingCHARLESTON, W.Va. – McCayla Myers, 27, of Cabin Creek, pleaded guilty today to aiding and abetting theft of government money. Myers admitted to a…
Continue ReadingAn Elmer, New Jersey, businessman yesterday admitted to income tax evasion, failing to pay payroll taxes to the IRS, and fraudulently obtaining a Paycheck…
Continue ReadingA New Jersey man was found guilty by a jury for fraudulently obtaining more than $2.1 million in Paycheck Protection Program (PPP) funds and…
Continue ReadingCOLUMBIA, S.C. — United States Attorney Bryan P. Stirling announced today that the District of South Carolina entered multiple settlements with defendants for more than…
Continue ReadingA Culver City restauranteur who owns a hospitality company that has developed restaurants and hotels in California, Tennessee, and Kentucky was sentenced today to…
Continue ReadingWILMINGTON, Del. – On May 21, 2026, a federal jury convicted a South Carolina man and an Oregon woman for their roles in a…
Continue ReadingTracy Jones, a former Senior Vice President at the Atlanta Housing Authority, has been sentenced to prison and ordered to pay restitution for a scheme…
Continue ReadingRegions Bank, headquartered in Birmingham, Alabama, has agreed to pay the United States $4,919,631 to resolve allegations that Regions received payments it should not have…
Continue ReadingMISSOULA – A Bozeman woman who obtained federal COVID relief funds through fraud was sentenced yesterday to 30 months in prison to be followed…
Continue ReadingThe Justice Department’s National Fraud Enforcement Division announced numerous enforcement actions in the past week, as prosecutors across the country pursued the criminals stealing…
Continue ReadingThe 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…
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