Federal Prison Experts
A 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
Continue ReadingA Maryland man was sentenced to 36 months in prison after pleading guilty for his role in a conspiracy to traffic personal identifying information…
Continue ReadingTracy Jones, a former Senior Vice President at the Atlanta Housing Authority, has been sentenced to prison and ordered to pay restitution for a scheme…
Continue ReadingA New York man pleaded guilty today to participating in a scheme to fraudulently obtain more than $229.6 million in loans and to acquire multifamily…
Continue ReadingAfter a three-day trial, a federal jury sitting in Pocatello found a man whose identity remains unknown, guilty of wire fraud, theft of government…
Continue ReadingANCHORAGE, Alaska – A Pennsylvania man pleaded guilty to and was sentenced Tuesday to a year and a half in prison for committing wire…
Continue ReadingBOSTON – A Worcester man was sentenced in federal court in Boston for fraudulently obtaining tens of thousands of dollars in Pandemic Unemployment Assistance…
Continue ReadingGreenbelt, Maryland – A Prince George’s County, Maryland, man learned his fate in federal court in connection with an unemployment insurance (UI) fraud conspiracy.…
Continue ReadingA New Jersey man admitted to engaging in wire fraud and aggravated identity theft that caused losses of more than $250,000. Source: U.S. Department…
Continue ReadingOrlando, Florida – A civil forfeiture complaint has been filed against 7 real properties and 11 vehicles allegedly purchased by Christopher Delgado with proceeds…
Continue ReadingFRANKFORT, Ky. – A Lexington, Ky., man, Kevin Ryan Straw, 40, was charged by information and pleaded guilty to wire fraud on Thursday before U.S.…
Continue ReadingSeattle – A former real estate professional who operated a real estate investment fund was sentenced today in U.S. District Court in Seattle to…
Continue ReadingEarlier today in federal court in Brooklyn, a criminal complaint was unsealed charging Angela Aquino, a 2025 candidate for New York City Public Advocate,…
Continue ReadingFORT WAYNE, SOUTH BEND, AND HAMMOND – On May 5, 2026, the Honorable Adam L. Mildred completed his fourth month as U.S. Attorney for…
Continue ReadingThe U.S. Attorney’s Office is notifying eligible victims that restitution is now available for medical testing. Source: U.S. Department of Justice
Continue ReadingThe Justice Department’s National Fraud Enforcement Division announced numerous enforcement actions in the past week, as prosecutors across the country pursued the criminals stealing…
Continue ReadingANCHORAGE, Alaska – A St. Mary’s man was sentenced last week to three years in prison and is required to pay over $64,000 in…
Continue ReadingA 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 Reading