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PHILADELPHIA – United States Attorney David Metcalf announced that Josh S. Verne, 48, formerly of Gladwyne, Pennsylvania, now a resident of Fort Lauderdale, Florida,…
Continue ReadingKevin Alphonso Starlings, 40, of Sandston, pled guilty today to filing false tax returns and fraudulent pandemic relief applications. Source: U.S. Department of Justice
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced the conviction of DARRYL COHEN for defrauding three professional basketball players…
Continue ReadingEAST ST. LOUIS, Ill. – The former police chief of the Carlyle Police Department is facing several federal charges for allegedly embezzling more than $100,000…
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 ReadingThird Man Pleads Guilty for Role in $10 Million International Fraudulent Market Survey Conspiracy CONCORD – A Texas man pleaded guilty today for participating in…
Continue ReadingANCHORAGE, Alaska – A Bangladeshi national is scheduled to make his initial appearance today in the District of Alaska after he was charged by…
Continue ReadingA Bangladeshi national is scheduled to make his initial court appearance today in the District of Alaska to face charges that he operated an…
Continue ReadingBIRMINGHAM, Ala. – A Vance woman has been charged in connection with her embezzlement of more than $10 million from her former employer, announced Acting…
Continue ReadingNEW ORLEANS, LOUISIANA – On February 27, 2026, MARCEL GROSS, age 51, of Slidell, was charged with conspiracy to commit wire fraud, announced U.S. Attorney David…
Continue ReadingUnited States Attorney for the Southern District of New York, Jay Clayton, announced that GIOVANNI PENNETTA pled guilty today before U.S. Magistrate Judge Gary…
Continue ReadingGulfport, MS – A Nachez, Mississippi man pleaded guilty to conspiracy to commit wire fraud today.According to court documents and information presented to the…
Continue ReadingGulfport, MS – A Louisiana man pleaded guilty Wednesday in federal court to conspiring with another individual to fraudulently obtain unemployment insurance benefits related…
Continue ReadingSYRACUSE, NEW YORK – Dean Dellas, age 41, of Cazenovia, New York, pled guilty on February 26, 2026, to wire fraud and aggravated identity…
Continue ReadingLAS VEGAS – A Las Vegas business owner was sentenced today to 48 months in prison for fraudulently obtaining nearly $4 million dollars from…
Continue ReadingTampa, Florida – Mohamad Jihad Fakih (Tampa, 27) has been sentenced by U.S. Senior District Judge Virginia M. Hernandez Covington to four and a half…
Continue ReadingLouisville, KY – A Louisville woman pled guilty on February 19, 2026, to defrauding over 50 customers in connection with her pool business.U.S. Attorney…
Continue ReadingTwo men have been charged for their involvement in a scheme to deceive senior citizens into giving them cash and gold bars amounting to…
Continue ReadingA Waxahachie man who coordinated a SIM card-swapping fraud scheme was sentenced today to 70 months in federal prison. Source: U.S. Department of Justice
Continue ReadingKami Elois Power, 55, of Gardnerville, Nevada, was sentenced today by U.S. District Judge Dena M. Coggins to 12 years and five months in…
Continue ReadingWILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Richard Burke, age 76, of Bradford County, Pennsylvania, was…
Continue ReadingPeter A. Lee, 50, of Stockton, Mo., a Cedar County, Mo., attorney pleaded guilty to wire fraud yesterday for defrauding his vulnerable clients and…
Continue ReadingERIE, Pa. – Two residents of Erie County, Pennsylvania, each have been sentenced in federal court to six years in prison, to be followed…
Continue ReadingDETROIT – Today, the FBI arrested a New Boston woman in connection with an alleged multi-million-dollar fraud scheme involving supposed child modeling events, United States…
Continue ReadingMember Indicted, Wire Fraud, Money Laundering — Senior CJNG Member Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Fraud…
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