Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans Foreign-Based Fraudsters Stole Millions of Dollars from Mostly Elderly and Disabled Veterans WASHINGTON – A 14-count indictment has been unsealed today in San Antonio, Texas, charging […]
Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme LITTLE ROCK—A Little Rock man was sentenced for orchestrating a scheme that defrauded a government program intended help non-profits, municipal agencies, and disadvantaged businesses. Mark Gregory
Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud Read More »
Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme Conducted Hundreds of Fraudulent Transactions at National Superstores; Defendants also Used Fraudulent Electronic Benefits Transfer Machine CAMDEN, N.J. – Three men were arrested today in connection with a scheme in
USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney’s Office is seeking more than $17 million in money judgments against the seven defendants convicted in the Forest Park Medical Center bribery trial in
Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns Geoffrey S. Berman, the United States Attorney for the Southern District of New York announced today that RICHARD JOSEPHBERG was sentenced to 42
Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal Organization and Aiding and Abetting Defendants Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota United
Garnett James Lloyd, Jr. Sentenced to Five Years on Charge of Cyberstalking United States Attorney Richard W. Moore of the Southern District of Alabama announces that Garnett James Lloyd, Jr. age 48, of Morganton, North Carolina, was sentenced today after
Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO – Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M. Owen, pleaded guilty in federal court today to multiple financial crimes, admitting that they laundered
Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks And Unnecessary Prescriptions United States Attorney Maria Chapa Lopez and U.S. Attorney J. Douglas Overbey for the Eastern District of
