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SAN DIEGO – Jiandong Chen, aka “Little Tiger,” pleaded guilty in federal court today and admitted he participated in a $27 million fraud and…
Continue ReadingA logistics company employee and a trucking company owner have been sentenced to prison and ordered to pay restitution after pleading guilty to a…
Continue ReadingHason Tatorian “Tory” Fields, 52, of Goose Creek, has been sentenced to one year and one day in federal prison for conspiracy to commit bribery…
Continue ReadingALBANY, NEW YORK – Kris Roglieri, age 46, of Queensbury, New York, was sentenced to 97 months in prison for a wire fraud conspiracy…
Continue ReadingA convicted felon pleaded guilty to orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from investors through false…
Continue ReadingOAKLAND – Federal grand juries indicted ten executives and employees of four different cryptocurrency financial services firms (known as “market makers”) for orchestrating fraud…
Continue ReadingThe program awarded funds for the opening of new childcare facilities or the expansion of existing facilities. Source: U.S. Department of Justice
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced the guilty plea of MICHAEL BROWN for his operation of a…
Continue ReadingOn March 30, Judge James E. Simmons Jr., of the U.S. District Court for the Southern District of California entered an order revoking the…
Continue ReadingWILMINGTON, N.C. – A federal judge sentenced a Nigerian man, Saheed Sunday Owolabi, to 15 years in federal prison for his role defrauding victims…
Continue ReadingBOSTON – A Sudbury man, formerly of Hudson (Mass.), pleaded guilty today in federal court in Worcester to carrying out a scheme from at…
Continue ReadingBOSTON – A former executive secretary at the Boston Housing Authority (BHA) pleaded guilty today in federal court in Boston to falsifying overtime forms.…
Continue ReadingIf you were a victim of fraud allegedly committed by Tatiana Bazer, you are encouraged to contact the FBI via email at TBazerVictims@fbi.gov. Source: U.S. Department of…
Continue ReadingLAFAYETTE– On March 31, 2026, former Secretary of the Louisiana Department of Wildlife and Fisheries (“LDWF”) Jack Montoucet pled guilty to conspiring to defraud…
Continue ReadingBaltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced today, that a federal grand jury indicted a Nigerien national, residing in…
Continue ReadingFormer congressional staffer Courtney Melissa Hruska, 40, pled guilty to using access to a Congressperson’s bank account to pay her own credit card bills.…
Continue ReadingEarlier today, in federal court in Brooklyn, an indictment was unsealed charging Jean Ronald Tirelus and Roberto Samedy for embezzling more than $1.3 million…
Continue ReadingFRANKFORT, Ky. – A Lexington, Ky., man, Ronald Jerome Woolfolk, Jr., 27, was sentenced on Tuesday to 34 months by U.S. District Judge Gregory Van…
Continue ReadingBOSTON – The owner of a small convenience in Boston has been convicted of fraudulently obtaining millions of dollars’ worth of Supplemental Nutrition Assistance…
Continue ReadingA Texas man was sentenced Wednesday to 150 months in prison and two years of supervised release for organizing and leading a $61.5 million…
Continue ReadingRALPH ROGERS III carried out his scheme while on court-supervised release for a prior fraud conviction. Source: U.S. Department of Justice
Continue ReadingJOHN MURIUKU WAMUIGAH, 36, a citizen of Kenya, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to approximately 23…
Continue ReadingThe owner of a telemedicine company pleaded guilty today to organizing and leading a $46.2 million Medicare fraud conspiracy that spanned more than six…
Continue ReadingA federal jury in New Haven has found former Connecticut State Senator DENNIS A. BRADLEY, JR., 43, of Bridgeport, guilty of defrauding Connecticut’s program…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced today the unsealing of an Indictment charging RONALD SMITH, formerly a…
Continue ReadingA New Jersey man admitted to a scheme to defraud elderly and other victims out of more than $1 million that he told the…
Continue ReadingTimothy France Johnson pleaded guilty in federal court to seven counts of wire fraud as part of a Ponzi scheme in which he represented…
Continue ReadingCHARLESTON, S.C. — The United States District Court for the District of South Carolina has unsealed an indictment charging five individuals for their roles in…
Continue ReadingFort Myers, Florida – Luis Emilio Hernandez (45, Naples) today pleaded guilty to two counts of wire fraud and six counts of money laundering in…
Continue ReadingBaltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland unsealed an indictment, charging a treasurer who works for several political candidates…
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