Second Person Pleads Guilty in Smart Data Solutions LLC National Health Care...
(Source: Federal Bureau of Investigation - Memphis Field Office) William M. Worthy, II, 53, of Isle of Palms, South Carolina, pleaded guilty today to federal charges arising from a national health care...
View ArticleFormer Las Vegas Couple Sentenced to Prison for Defrauding Over 400...
(Source: United States Attorney's Office for the Eastern District of Virginia) ALEXANDRIA, Va. - Kristen Michelle Ayala, aka Amber Lynch, aka Olivia Benet, aka Grace Williams, 30, and Joshua Manuel...
View ArticleSerial Fraudster Sentenced to Eight Years in Prison for Business Fraud Scheme...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - U.S. District Judge Richard D. Bennett sentenced Curtis R. Martin, Jr., age 55, of Baltimore, Maryland,...
View ArticleBrothers Sentenced for Leading Bank Fraud and Identity Theft Scheme (Federal...
(Source: Federal Bureau of Investigation - Washington Field Office) ALEXANDRIA, VA-Ray Ekobena, 27, of Alexandria, and his brother, Stefan Ekobena, 24, of Atlanta, were sentenced today for leading a...
View ArticleMoving Company Owner Pleads Guilty to Bait-And-Switch Scheme (United States...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - The owner of a South Florida moving company pleaded guilty today in U.S. District Court in Boston in connection with...
View ArticleFormer Assistant Manager of the Wilkes-Barre City Employees Federal Credit...
(Source: Federal Bureau of Investigation - Philadelphia Field Office) WILKES-BARRE, PA-The United States Attorney's Office for the Middle District of Pennsylvania announced that a former Assistant...
View ArticleMoving Company Owner Pleads Guilty to Bait-and-Switch Scheme (Federal Bureau...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-The owner of a South Florida moving company pleaded guilty today in U.S. District Court in Boston in connection with a scheme that...
View ArticleOakland Resident Sentenced To 30 Months In Prison In False Tax Refund Scheme...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - Kenneth Brown was sentenced to 30 months in prison for conspiracy to file false claims in a fraudulent tax...
View ArticleKilgore Pleads Guilty To Three Counts Of Conspiracy To Commit Health Care...
(Source: United States Attorney's Office for the District of Utah) SALT LAKE CITY - Jacob J. Kilgore, a former owner of a Salt Lake City durable medical equipment company, pleaded guilty in U.S....
View ArticleTwo Miami Residents Plead Guilty Involvement in Stolen Identity Tax Refund...
(Source: United States Attorney's Office for the Southern District of Florida) Two Miami residents pleaded guilty for their role in a stolen identity tax refund fraud conspiracy, U.S. Attorney Wifredo...
View ArticleFlorida Man Pleads Guilty to Fraud Charge Invoving Tax Scheme (Federal Bureau...
(Source: Federal Bureau of Investigation - St Louis Field Office) ST. LOUIS, MO-Alexsandr Rabikov, 37, a native of Belarus and permanent resident of the United States living in the Ft. Lauderdale,...
View ArticleDayton Couple Charged in Alleged $70 Million Ponzi Scheme (United States...
(Source: United States Attorney's Office for the Southern District of Ohio) DAYTON - A federal grand jury has charged William M. Apostelos, 54, and Connie M. Apostelos, 50, both formerly of Springboro,...
View ArticleSerial Fraudster Sentenced to Eight Years in Prison for Business Fraud Scheme...
(Source: Federal Bureau of Investigation - Baltimore Field Office) BALTIMORE, MD-U.S. District Judge Richard D. Bennett sentenced Curtis R. Martin, Jr., age 55, of Baltimore, Maryland, today to eight...
View ArticleYuba City Man Pleads Guilty to Producing Child Pornography (United States...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - A Yuba City man pleaded guilty today to producing child pornography, announced Assistant Attorney...
View ArticleA.G. Schneiderman Announces Prison Sentence for Participant in Million-Dollar...
(Source: New York State Office of the Attorney General) ALBANY, NY - Attorney General Eric T. Schneiderman today announced the sentencing of Tracie Clark, 44, of Wimauma, Florida, for her role in a...
View ArticleVallejo Woman Pleads Guilty to Tax Refund Fraud and ID Theft (United States...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - Leticia A. Roque, 48, of Vallejo, pleaded guilty today to conspiring to submit false claims against...
View ArticleKilgore Pleads Guilty to Three Counts of Conspiracy to Commit Health Care...
(Source: Federal Bureau of Investigation - Salt Lake City Field Office) SALT LAKE CITY-Jacob J. Kilgore, a former owner of a Salt Lake City durable medical equipment company, pleaded guilty in U.S....
View ArticleDistrict Man Pleads Guilty to Federal Charge For Role in Massive Identity...
(Source: United States Attorney's Office for the District of Columbia) WASHINGTON - A resident of the District of Columbia pleaded guilty today to a charge stemming from his involvement in a...
View ArticleBusiness Owner Pleads Guilty After Customers' Information is Stolen in Bank...
(Source: United States Attorney's Office for the Western District of Missouri) SPRINGFIELD, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former...
View ArticleFormer Business Owner Pleads Guilty to Identity Theft (United States...
(Source: United States Attorney's Office for the Western District of Missouri) SPRINGFIELD, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former...
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