Bakersfield Couple Sentenced to Prison for Mortgage Fraud Scheme (United...
(Source: United States Attorney's Office for the Eastern District of California) FRESNO, Calif. - Two Bakersfield residents were sentenced Tuesday by Senior United States District Judge Anthony W....
View ArticleGarrettsville executive faces tax charges (United States Attorney's Office...
(Source: United States Attorney's Office for the Northern District of Ohio) A 10-count indictment was filed charging a Garrettsville executive with withholding nearly $250,000 from his employees'...
View ArticleFormer FedEx Hub Employees Indicted in Million-Dollar Shipping Theft Scheme...
(Source: Federal Bureau of Investigation - Memphis Field Office) MEMPHIS, TN-Five men have been indicted for their roles in a shipping theft scheme that defrauded FedEx of more than $1.7 million....
View ArticlePittsburgh Man Pleads Guilty in Fraud Scheme (United States Attorney's Office...
(Source: United States Attorney's Office for the Western District of Pennsylvania) PITTSBURGH - A resident of Allegheny County, Pennsylvania, has pleaded guilty in federal court to a charge of fraud...
View ArticleTwo Former Swisher Hygiene Inc. Executives Indicted on Securities Fraud and...
(Source: Federal Bureau of Investigation - Charlotte Field Office) WASHINGTON-A federal grand jury in Charlotte, North Carolina, has indicted two former executives of Swisher Hygiene Inc. (Swisher) on...
View ArticleFormer FedEx Hub Employees Indicted for Million-Dollar Shipping Theft Scheme...
(Source: United States Attorney's Office for the Western District of Tennessee) Memphis, TN - Five men have been indicted for their roles in a shipping theft scheme that defrauded FedEx of more than...
View ArticleTwo Former Swisher Hygiene, Inc. Executives Indicted On Securities Fraud And...
(Source: United States Attorney's Office for the Western District of North Carolina) Charlotte, N.C. - A federal grand jury has indicted two former executives of Swisher Hygiene Inc. (Swisher) on...
View ArticleFormer Property Development Company CEO Sentenced in $1.2 Million Bank Fraud...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-The second executive of a property development company was sentenced on Thursday for conspiring to defraud $1,176,490.60...
View ArticleLisa Crinel, Abide Home Health, Inc., and Three Others Plead Guilty to Health...
(Source: United States Attorney's Office for the Eastern District of Louisiana) U.S. Attorney Kenneth A. Polite announced that LISA CRINEL, age 52; THREASA ADDERLEY, age 64; RHONDA MABERRY, age 48;...
View ArticleGeorgia Man Pleads Guilty To Operating Unlicensed Money Transmitting Business...
(Source: United States Attorney's Office for the Middle District of Georgia) WASHINGTON - A Columbus, Georgia, resident pleaded guilty to one count of operating an unlicensed money transmitting...
View ArticleSpeech Therapist and Office Manager Sentenced for Health Care Fraud (United...
(Source: United States Attorney's Office for the Southern District of Texas) HOUSTON - A Houston speech therapist who owned a clinic in Sugar Land has been ordered to federal prison for 151 months...
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 Nashville Airport Official Pleads Guilty to $1.1 Million Fraud and...
(Source: Federal Bureau of Investigation - Memphis Field Office) John T. Howard, Jr., 45, of Nashville, Tenn., pleaded guilty today to three felony charges resulting from his role in a fraudulent...
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 ArticleOperators of Medical Equipment Supply Company Convicted in $1.5 Million...
(Source: Federal Bureau of Investigation - Los Angeles Field Office) A federal jury in Los Angeles convicted the former owner and the former operator of a durable medical equipment supply company of...
View ArticleFive Defendants Sentenced to Prison for Bank Fraud (United States Attorney's...
(Source: United States Attorney's Office for the Northern District of Georgia) ATLANTA - Julius C. Appling, Taj J. Tillison, Tal V. Tillison, Aryonne Johnson, and Andrew Smith, a/k/a Dru, have been...
View ArticleRichmond Heights woman sentenced to eight years in prison for operating an...
(Source: United States Attorney's Office for the Northern District of Ohio) A Richmond Heights woman was sentenced to nearly eight years in prison for operating an $18 million home healthcare fraud...
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 ArticleBergen County, New Jersey, Man Sentenced To Six Years In Prison For...
(Source: United States Attorney's Office for the District of New Jersey) TRENTON, N.J. - A former international legal advisor and New York-licensed attorney was sentenced today to 72 months in prison...
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...
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