Nashville Man Sentenced to Over 2 Years in Federal Prison for Wire Fraud
Louisville, KY – A Nashville man was sentenced on June 4, 2026, to 2 years and 2 months in federal prison for two counts…
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Austin Woman Sentenced to Four Years in Federal Prison for Theft of More Than $1.7 Million from a Federally Funded Non-Profit Organization
Star Rana Jackson, who was employed for more than ten years at the American Indian Center of Arkansas (AICA) and for a period of…
Continue ReadingSeven Charged with Scheme to Cash Stolen U.S. Treasury Checks Throughout New England
BURLINGTON – The Office of the United States Attorney for the District of Vermont announced that on May 28, 2026, a federal grand jury…
Continue ReadingShelton Woman Pleads Guilty to Fraud Offense Stemming from $739K Embezzlement Scheme
PAMELA AGUILAR, 65, of Shelton, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to an offense stemming from her embezzlement…
Continue ReadingPorter woman admits to fraud, threats and assault after fraudulently receiving $435,000 new home
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 ReadingFlorida Resident Sentenced To 5 Years For Obtaining Fraudulent COVID Loans, Scams Targeting Investors, And Stealing Government Property
SAN FRANCISCO – Thomas Aaron Signorelli was sentenced today to more than 5 years in federal prison for crimes including bank fraud, wire fraud,…
Continue ReadingFormer Willingboro Township Mayor Sentenced to Prison For Mortgage Fraud in Connection with Fraudulent Short Sale
Nathaniel Anderson, a town councilman and the former Mayor of Willingboro in Burlington County, New Jersey, was sentenced to prison for committing mortgage fraud…
Continue ReadingIllegal Alien Indicted for COVID-Relief Fraud and Federal Assistance Benefit Fraud
BOSTON – A Dominican national unlawfully residing in Lowell has been indicted by a federal grand jury for allegedly using a stolen identity to…
Continue ReadingDisgraced Former FBI Agent Pleads Guilty in Second Federal Prosecution
DETROIT – Former FBI Special Agent Jeffrey Royer pleaded guilty today to defrauding investors in a foreign currency (“forex”) trading scheme, United States Attorney Jerome…
Continue ReadingLarge-Scale Counterfeit Pill Manufacturer Sentenced to 13 Years in Federal Prison
BOSTON – A Cambridge, Mass. man was sentenced today in federal court in Boston in connection with an investigation of large-scale manufacturing of counterfeit…
Continue ReadingSecond Man Pleads Guilty for Role in Ponzi Scheme that took in Over $27 Million in Investments
Memphis, TN – A Florida man has pled guilty to his part in defrauding investors through a company called Peoples Equity Group (PEG), an investment…
Continue ReadingFort Pierce Man Sentenced to 18 Months in Prison for Biofuel Fraud Conspiracy
The owner of a company that produced and sold renewable fuel and fuel credits was sentenced today to serve 18 months in prison followed…
Continue ReadingFlorida Man Sentenced to 18 Months in Prison for Biofuel Fraud Conspiracy
The owner of a company that produced and sold renewable fuel and fuel credits was sentenced to serve 18 months in prison followed by…
Continue ReadingLouisiana Woman Pleads Guilty to Pandemic Relief Scheme
BOSTON – A Louisiana woman pleaded guilty in federal court in Boston to her involvement in a multi-state scheme to obtain millions of dollars…
Continue ReadingNew York Attorney Admits Embezzling More Than $500K from Trust
EDWARD W. MILLER, 70, of Lawrence, New York, waived his right to be indicted and pleaded guilty today in Bridgeport federal court to a…
Continue ReadingCounty Housing Official Sentenced for His Role in Multimillion-Dollar Scheme to Receive Bribes From Hawaii Businessman and Attorneys
A former Hawaii County official, Alan Scott Rudo, 59, now of Cathedral City, California, was sentenced yesterday to 46 months in prison for his…
Continue ReadingOsceola Man Sentenced to Nearly Two Years in Federal Prison for Wire Fraud
Ocala, Florida – Levelle Joseph Harris (40, Kissimmee) has been sentenced by Senior United States District Judge John Antoon II to 21 months in…
Continue ReadingCanton woman convicted of embezzling nearly $600,000 from her employer
DETROIT – 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 ReadingMaryland Man Pleads Guilty to Wire Fraud Charge in Connection With Disability Benefits Scam
Greenbelt, Maryland – A Maryland man pled guilty in federal court, today, to charges stemming from a social security disability benefits scam. Andrew Langford, 50,…
Continue ReadingBank Insider Pleads Guilty to Facilitating Fraud Schemes at Two Financial Institutions
A 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 ReadingBusiness Owner Pleads Guilty to Defrauding Canadian Company That Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic
Earlier today, in federal court in Central Islip, Julie Dotton pleaded guilty to wire fraud in connection with a scheme to defraud a company…
Continue ReadingSussex County Man Convicted for $2.1 Million COVID-19 Fraud Scheme
A 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 ReadingFraudster Who Sold Personal Information of Over 7 Million Elderly Americans to Jamaican Scammers Sentenced to Prison
Today, 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 ReadingBank Insider Pleads Guilty to Facilitating Fraud Schemes at Two Financial Institutions
A 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 ReadingCulver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business Loans
A Culver City restauranteur who owns a hospitality company that has developed restaurants and hotels in California, Tennessee, and Kentucky was sentenced today to…
Continue ReadingOmaha Man and Woman Sentenced for Conspiracy to Commit Wire Fraud
Brian 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
Ashland Woman Charged with Bank and Wire Fraud CONCORD – An Ashland woman has been charged in connection with committing fraud against two prior employers,…
Continue ReadingSecurity Company Owner Pleads Guilty to Embezzling Over $26 Million From Girlfriend’s Employer
LAS 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 ReadingCape Girardeau Man Sentenced to Prison for Identity Theft, Pandemic Fraud
Myles Depew used stolen identities to fraudulently apply for pandemic loans, file tax returns and seek state benefits. Source: U.S. Department of Justice
Continue ReadingIndian National Pleads Guilty to Role in Illegal Gambling Ring
Tushar R. Patel, 40, an Indian national, pleaded guilty in federal court today for his involvement in a multimillion-dollar illegal gambling conspiracy occurring at…
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