Bronx Man Pleads Guilty In Refund Fraud Case (United States Attorney's Office...
(Source: United States Attorney's Office for the Western District of Pennsylvania) ERIE, Pa. - A resident of Bronx, New York pleaded guilty in federal court to a charge of conspiracy to commit wire...
View ArticleTwo Long Island Men Arrested for Defrauding Homeowners in Loan Modification...
(Source: Federal Bureau of Investigation - New York Field Office) An eleven-count indictment was unsealed today in United States District Court for the Eastern District of New York charging David...
View ArticleFormer Union County, New Jersey Vendor Sentenced to 31 Months in Prison for...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, NJ-The owner of a company that sold maintenance and cleaning supplies was sentenced today to 31 months in prison for paying...
View ArticleShepherdsville, Kentucky, Man Guilty Of Embezzling Over $800,000 From His...
(Source: United States Attorney's Office for the Western District of Kentucky) Manipulated accounting entries to hide his theft LOUISVILLE, Ky. - U.S. Attorney John E. Kuhn, Jr. announced the guilty...
View ArticleBessemer Man Detained at Home for 15 Months, Must Repay $110,295 to Shipping...
(Source: United States Attorney's Office for the Northern District of Alabama) BIRMINGHAM -- A federal judge on Thursday sentenced a Bessemer man to 15 months of electronically monitored home detention...
View ArticleOrlando Woman Convicted of Bank Fraud and Identity Theft Charges (United...
(Source: United States Attorney's Office for the Northern District of Florida) TALLAHASSEE, FLORIDA - Yesterday, a federal trial jury convicted Tanzania Miller, 38, of Orlando, Florida, of conspiracy,...
View ArticleMiami-Area Pharmacy Owner Sentenced to 46 Months in Prison for Role in $1.8...
(Source: Federal Bureau of Investigation - Miami Field Office) A Miami-area pharmacy owner was sentenced today to 46 months in prison for his role in the submission of more than $1.8 million in...
View ArticleFormer Arrow Trucking CEO sentenced to 7.5 years in prison
Fourteen years after he inherited the CEO job from his father, and six years after Arrow Trucking imploded amid accusation of fraud and corruption, Doug Pielsticker was sentenced Friday in federal...
View ArticleTwo Long Island Men Arrested For Defrauding Homeowners In Loan Modification...
(Source: United States Attorney's Office for the Eastern District of New York) An eleven-count indictment was unsealed today in United States District Court for the Eastern District of New York...
View ArticleHusband and Wife Sentenced for Tax Fraud (United States Attorney's Office for...
(Source: United States Attorney's Office for the Northern District of Georgia) ATLANTA - Kenneth Horner and Kimberly Horner have each been sentenced to one year, six months in federal prison following...
View ArticleIn-home Caretaker Pleads Guilty to Stealing More Than $80,000 from her...
(Source: United States Attorney's Office for the Western District of Tennessee) Memphis, TN - An in-home caretaker has pled guilty to bank fraud and conspiring to commit mail fraud in a scheme that...
View ArticleGlassport Man Charged with Fraud for Purchasing Game Tickets without Paying...
(Source: United States Attorney's Office for the Western District of Pennsylvania) PITTSBURGH - An Allegheny County resident has been indicted by a federal grand jury on charges of wire fraud, United...
View ArticleFormer Chief Executive of Chicago Public Schools Indicted for Accepting...
(Source: United States Attorney's Office for the Northern District of Illinois) CHICAGO — A federal indictment returned today charges BARBARA BYRD-BENNETT with using her position atop the Chicago...
View ArticleSalinas Residents Charged In Tax And Mortgage Fraud Scheme (United States...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - A federal grand jury in San Jose indicted Elizabeth Calderon and Esther Sanchez, AKA Trinidad Carrillo, with...
View ArticleFormer Union County, New Jersey, Vendor Sentenced To 31 Months In Prison For...
(Source: United States Attorney's Office for the District of New Jersey) NEWARK, N.J. - The owner of a company that sold maintenance and cleaning supplies was sentenced today to 31 months in prison for...
View ArticleVirginia Businessman Sentenced to 88 Months in Prison For Role in Bribery...
(Source: United States Attorney's Office for the District of Columbia) WASHINGTON - Young N. Cho, also known as Alex Cho, 43, of Great Falls, Va., has been sentenced to 88 months in prison on federal...
View ArticleU.S. Attorney Announces Criminal Securities Fraud Charges Against Swisher...
(Source: Federal Bureau of Investigation - Charlotte Field Office) CHARLOTTE, NC-Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina, announced the filing of criminal...
View ArticleHyattsville Man Pleads Guilty to Tax Fraud (United States Attorney's Office...
(Source: United States Attorney's Office for the District of Maryland) Baltimore , Maryland - Bruno Rodriguez, age 35, formerly of Hyattsville, Maryland pleaded guilty today to conspiring to defraud...
View ArticleU.S. Attorney Announces Criminal Securities Fraud Charges Against Swisher...
(Source: United States Attorney's Office for the Western District of North Carolina) CHARLOTTE, N.C. - Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina, announced the...
View ArticleHyattsville Man Sentenced To Two Years In Prison For Fraudulent Tax Refund...
(Source: United States Attorney's Office for the District of Maryland) Greenbelt , Maryland - U.S. District Judge Deborah K. Chasanow sentenced Norman D. West, age 48, of Hyattsville, Maryland and...
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