Federal Prison Experts
A 56-year-old local resident has pleaded guilty to wire fraud, fraud in connection with a major disaster, threatening to kill a witness and assaulting/impeding…
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 ReadingNathaniel Anderson, a town councilman and the former Mayor of Willingboro in Burlington County, New Jersey, was sentenced to prison for committing mortgage fraud…
Continue ReadingBOSTON – A Dominican national unlawfully residing in Lowell has been indicted by a federal grand jury for allegedly using a stolen identity to…
Continue ReadingDETROIT – Former FBI Special Agent Jeffrey Royer pleaded guilty today to defrauding investors in a foreign currency (“forex”) trading scheme, United States Attorney Jerome…
Continue ReadingBOSTON – A Cambridge, Mass. man was sentenced today in federal court in Boston in connection with an investigation of large-scale manufacturing of counterfeit…
Continue ReadingMemphis, TN – A Florida man has pled guilty to his part in defrauding investors through a company called Peoples Equity Group (PEG), an investment…
Continue ReadingThe owner of a company that produced and sold renewable fuel and fuel credits was sentenced today to serve 18 months in prison followed…
Continue ReadingThe owner of a company that produced and sold renewable fuel and fuel credits was sentenced to serve 18 months in prison followed by…
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 ReadingEDWARD W. MILLER, 70, of Lawrence, New York, waived his right to be indicted and pleaded guilty today in Bridgeport federal court to a…
Continue ReadingA former Hawaii County official, Alan Scott Rudo, 59, now of Cathedral City, California, was sentenced yesterday to 46 months in prison for his…
Continue ReadingOcala, Florida – Levelle Joseph Harris (40, Kissimmee) has been sentenced by Senior United States District Judge John Antoon II to 21 months in…
Continue ReadingDETROIT – A small business’s former financial controller, who engaged in a five-year pattern of embezzling funds from her employer, pleaded guilty today, announced…
Continue ReadingGreenbelt, Maryland – A Maryland man pled guilty in federal court, today, to charges stemming from a social security disability benefits scam. Andrew Langford, 50,…
Continue ReadingA New York-based former employee of TD Bank N.A., Cheungkin Lam, also known as “Kelvin Lam,” pleaded guilty yesterday to defrauding TD Bank customers…
Continue ReadingEarlier today, in federal court in Central Islip, Julie Dotton pleaded guilty to wire fraud in connection with a scheme to defraud a company…
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 ReadingToday, a North Carolina man was sentenced to 121 months in prison and three years of supervised release for running a seven-year scheme where…
Continue ReadingA New York-based former employee of TD Bank N.A., Cheungkin Lam, also known as Kelvin Lam, pleaded guilty yesterday to defrauding TD Bank customers…
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 ReadingBrian T. Smith, 52, and Myria K. Phaisan, 50, both of Omaha, Nebraska, were sentenced in federal court in Omaha for conspiracy to commit…
Continue ReadingAshland Woman Charged with Bank and Wire Fraud CONCORD – An Ashland woman has been charged in connection with committing fraud against two prior employers,…
Continue ReadingLAS VEGAS – The owner of a security company pleaded guilty today to embezzling over $26 million from his girlfriend’s employer and purchasing high-end…
Continue ReadingMyles Depew used stolen identities to fraudulently apply for pandemic loans, file tax returns and seek state benefits. Source: U.S. Department of Justice
Continue ReadingTushar R. Patel, 40, an Indian national, pleaded guilty in federal court today for his involvement in a multimillion-dollar illegal gambling conspiracy occurring at…
Continue ReadingA 41-year-old Mont Belvieu man has been ordered to federal prison for wire fraud in connection with a Ponzi-style investment scheme Source: U.S. Department…
Continue ReadingSAN DIEGO –Troy Clinton Van Sickle of Temecula appeared in federal court today to face charges that he stole more than $1.5 million from…
Continue ReadingThis week, the Justice Department’s National Fraud Enforcement Division continued to advance its mission to fight fraud and protect taxpayers. Source: U.S. Department of…
Continue ReadingKeinyatey Deboros Chambers, 49, of Sacramento, is charged in a 10-count indictment with wire fraud for an investment scheme. Source: U.S. Department of Justice
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