New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion Defendant Deceived Investors, Diverted Funds and Dodged Tax Obligations WASHINGTON – A Watertown, New York food and restaurant entrepreneur and franchisor pleaded guilty today to one […]
Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion Read More »
KC Man Pleads Guilty to Bank Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man pleaded guilty in federal court today to his role in
Financial Fraud: Tyler Sutton Guilty In Bank Fraud Conspiracy And Stolen Identity Read More »
City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes A City of Miami resident was sentenced to 51 months in prison, to be followed by
Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes Read More »
Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft Committed Multiple Fraud Schemes Over a Four-Year Period Baltimore, Maryland – Chief U.S. District Judge Catherine C. Blake sentenced Jose Miguel Tapia, age 30,
Fraudster sentenced to three years for £95,000 fraud A fraudster who was the target in two separate police investigations has been jailed for three years following a Dedicated Card and Payment Crime Unit (DCPCU) investigation. Morad Limlahi, aged 27, of
Financial Fraud: Morad Limlahi Sentenced For Wire Fraud Read More »
Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi Scheme BOSTON – A former Massachusetts-resident pleaded guilty on Friday, Sept. 16, 2016, in U.S. District Court in Boston in connection with running a $10 million Ponzi scheme. Mark Anderson Jones,
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Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Karamchand “Raj” Doobay (42, Ontario, Canada
Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from Homeowners SACRAMENTO, Calif. — On Wednesday, September 14, 2016, Domonic McCarns, 41, of Irvine, was
Former Owner of Investment Firms Pleads Guilty to $9 Million Fraud RICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges related to his role in an investment fraud scheme that caused more than $9 million
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San Francisco-Based Tax Preparer Convicted Of Tax Fraud Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the Unemployed SAN FRANCISCO – A federal jury convicted Josiah Larkin of conspiracy to file false claims and presenting false
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Lake in the Hills Man Charged with $340,000 Scheme to Defraud ROCKFORD — A Lake in the Hills, Ill. man appeared today before U.S. Magistrate Judge Iain D. Johnston on wire fraud charges. SALVATORE CRIBARI, also known as “Sal Fradillio,”
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New York women sentenced for credit card fraud Over 75 counterfeit credit cards recovered during investigation CHARLESTON, W.Va. – Two New York City women were sentenced today for credit card fraud, announced United States Attorney Carol Casto. Sasha Nelson, 21,
Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft Read More »
Former Securities Lawyer Pleads Guilty To Securities Fraud Disbarred Marin attorney admits he defrauded investors of more than $2.5 million SAN JOSE – James Seltzer, a former attorney and resident of Marin County, pleaded guilty to securities fraud, announced United
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Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients CHICAGO — The owner of a home health care company headquartered in Lemont admitted in federal court today that he paid
Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in Restitution Jackson, Miss – Andre Kirkland, 52, of Cleveland, Mississippi was sentenced in U.S. District Court in Oxford on September 1, 2016, on
Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid Read More »
Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme Two individuals each pleaded guilty today to one count of conspiracy to commit identification fraud and one count of conspiracy to commit human smuggling for financial gain in relation
Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over $3.5 Million BATON ROUGE, LA – United States Attorney Walt Green announced today the unsealing of an Indictment against BRYAN LEE ADDINGTON, age 55, of Ethel, Louisiana. The
Medina man indicted for stealing $275,000 from employer, using money to pay for vehicles, country club membership A Medina man was named in a 22-count indictment, charged with stealing approximately $275,000 from his employer and using the money to pay
Financial Fraud: Brian K. Stepp Charged To Commit Fraudulent Financial Schemes Read More »
Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering United States Attorney Andrew M. Luger today announced the guilty plea of RANDY MILAND, 62, for operating a Ponzi scheme through which he stole or attempted to steal more
Financial Fraud: RANDY MILAND Guilty Plea For Operating a Ponzi Scheme Read More »
