Federal Prison Experts
Louisville, 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…
Continue ReadingFRANKFORT, Ky. – A Lexington man, John A. Hopkins, 48, was sentenced on Tuesday by U.S. District Judge Gregory Van Tatenhove to 24 months, for…
Continue ReadingRALEIGH, N.C. – A Federal Judge sentenced Larico D. Steele, 53, to 1 year in federal prison, 3 years of supervised release, and ordered…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the Eastern Regional Office of the…
Continue ReadingBaltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced a Baltimore County man to federal prison today, in connection with submitting fraudulent CARES…
Continue ReadingKeith Mitchell, 38, also submitted a falsified tax return. Source: U.S. Department of Justice
Continue ReadingBOSTON – QP Holdings, LLC, an Arkansas company, and its affiliates, River Bend, Industries, LLC, Master Molded Products, LLC and 3D Plastics, LLC, have…
Continue ReadingCarl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered to forfeit millions of dollars in…
Continue ReadingCarl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered to forfeit millions of dollars in…
Continue ReadingSAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to…
Continue ReadingSAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to…
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