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A federal jury in the Southern District of Florida convicted the founder and owner of HealthSplash yesterday for his role in operating a platform…
Continue ReadingImage Credit: U.S. v. Vasquez Case #5:24cr246 SAN ANTONIO – A San Antonio woman was sentenced to 51 months in federal prison for wire…
Continue ReadingMemphis, TN – Dakota A. Smith, 35, has been sentenced to federal prison for his part in a Ponzi scheme. Smith previously pled guilty on…
Continue ReadingPolitical consultant Dana Williamson, 53, of Carmichael, pleaded guilty today to conspiracy to commit bank fraud and wire fraud, subscribing to a false tax…
Continue ReadingTwo brothers from Ghana and a woman from the U.S. have been indicted for allegedly being a part of a criminal network that devised…
Continue ReadingGreenbelt, Maryland – A federal judge sentenced a former Maryland law-enforcement officer for his role in a wire-fraud conspiracy. Judge Lydia Griggsby sentenced Philip…
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 ReadingBOSTON – The former Director of Plymouth Public Schools’ Food Services program pleaded guilty today in federal court in Boston to a long-running fraud…
Continue ReadingTacoma – A Jamaican citizen was sentenced late yesterday in U.S. District Court in Tacoma to three years in prison for wire fraud for…
Continue ReadingA Ukrainian national was extradited from Thailand to the United States last Friday to face charges for her role in a global Ponzi and…
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 ReadingDOMINICK N. DONOFRIO, 73, last residing in Middlefield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 36 months of…
Continue ReadingST. GEORGE, Utah – A federal grand jury in St. George returned an indictment today charging a Utah podiatrist and two nurses who worked…
Continue ReadingBOSTON – A former employee of the U.S. Department of Labor (DOL) pleaded guilty in federal court in Boston to fraudulently obtaining over $40,000…
Continue ReadingA New Jersey couple has been indicted for allegedly running an investment scam that took investors’ money with a promise to receive high returns…
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that two area men have been sentenced to prison by United States District Judge Karen S.…
Continue ReadingA district judge sentenced the former director of the East St. Louis Public Library to 15 months’ imprisonment after she admitted to embezzling more…
Continue ReadingNEW ORLEANS, LOUISIANA – ALBERT PAUL WEBER (“WEBER”), age 42, of Harvey, Louisiana, and CYNTRELLE LASH (“LASH”), age 39, of New Orleans, were indicted…
Continue ReadingEleven co-conspirators have been sentenced for conspiring with others to commit wire fraud. This refund fraud scheme targeted numerous online retailers and resulted in…
Continue ReadingSAN DIEGO – Unprecedented cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at…
Continue ReadingUnprecedented cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at least 276 individuals…
Continue ReadingA former Atlanta Hawks accounting executive, Lester T. Jones, Jr., has been sentenced to three years and five months in prison for embezzling approximately…
Continue ReadingRutland, Vermont – The United States Attorney’s Office for the District of Vermont stated that on Tuesday, April 28, 2026, Cedric Wormely, 59, of…
Continue ReadingBaltimore, Maryland – An illegal alien, who is a citizen of Romania, will serve more than two years in federal prison for conspiracy to commit wire…
Continue ReadingRahulkumar D. Patel, 41, an Indian national, pleaded guilty in federal court yesterday for his involvement in a multi-million-dollar illegal gambling conspiracy occurring at…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced today that ARSEN LUSHER was sentenced to 42 months in prison…
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 ReadingThree men have been sentenced for their roles in a conspiracy to pay bribes to a public official at the Hawaii County Office of…
Continue ReadingLAS VEGAS – A Henderson, Nev., woman pleaded guilty today to embezzling over $26 million from her employer and purchasing high-end merchandise using the…
Continue ReadingGreenbelt, Maryland – A Laurel man was sentenced to almost two years in federal prison in connection with a nursing credentials scam. The Honorable Deborah…
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