Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly $6 Million United States Attorney Andrew M. Luger today announced the sentencing of KIRSTEN ANN TJOSAAS, 38, for embezzling $5,773,410 from Fagen, […]
Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering Read More »
ZeekRewards’ Former Chief Operating Officer And Former Senior Technology Officer Sentenced In Federal Court CHARLOTTE, N.C. – U.S. District Judge Max Cogburn, Jr., sentenced Dawn Wright Olivares, 48, and Daniel C. Olivares, 34, both of Clarksville, Ark., to 90 and
This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
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Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of Over $300,000 Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Evans Appiah, a/k/a Sean Carter, age 28, of
Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal Prison DALLAS — Angelbert Evoulou was sentenced today by U.S. District Judge Sam A. Lindsay to 57 months in federal
Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme Read More »
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Alfonso Apu, 48, of Modesto, pleaded guilty today to conspiracy to commit mail fraud and admitted that he staged car accidents in
Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To Defraud Multiple Women Across Several States CAMDEN, N.J. – An Atlantic County man who was previously sentenced for wire fraud was charged today with using telephone dating services to
Federal Grand Jury Indicts Three in $6.5 Million Diamond Investment Fraud Scheme DALLAS — A federal grand jury in Dallas has indicted three Texas residents on various charges stemming from their involvement in a diamond investment scheme they ran from
Insurance Agent Charged with Defrauding Clients, Money Laundering Springfield, Ill. – A federal grand jury has indicted a Decatur, Ill., man who worked as an independent insurance agent. The indictment, returned Sept. 7, charges James P. Smith, 60, of the
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School Owner And Ceo Indicted In Connection With Federal Financial Aid Scheme BATON ROUGE, LA – United States Attorney Walt Green announced today that a federal grand jury has returned an indictment against ALDEN HALL, age 57, of Baton Rouge,
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Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing $1.3 Million From Trust Fund Clients Trust Funds Diverted to Pay for Car, High-End Stereo Equipment, Home Renovations and International Vacations CENTRAL ISLIP, NY – Earlier today, David
Financial Fraud: David Bodian Sentenced For Wire Fraud Read More »
Federal Grand Jury Criminal Indictments Announced TULSA, Okla.— The results of the September 2016 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The following individuals have been charged
Owner of Tax King Sentenced to Prison Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced today that Eyob Tilahun, 30, of St. Louis, MO, was sentenced to 38 months in federal prison for defrauding
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Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud U.S. Attorney Kenneth A. Polite announced that a Federal Grand Jury has returned a 46-count superseding indictment against six individuals charging approximately $13,655,094 in Medicare fraud. Specifically, HENRY
Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for Theft of Public Funds and Money Laundering EUGENE, Ore. – On Thursday, September 8, 2016, Scott Raymond Beard, 46, a former Deschutes County Sheriff Captain and resident of
Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce, Money Laundering and Other Charges A medical device saleswoman was convicted yesterday on charges of conspiring to transport stolen medical devices in interstate commerce,
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Test James Robert Liang, a Volkswagen engineer, pleaded guilty today for his role in a nearly 10-year conspiracy to defraud U.S. regulators and U.S. Volkswagen customers by
Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million His Wife was also Arrested, Charged with Social Security Fraud Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that a Washington man has been charged in
Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme Tampa, FL – The medical director of a clinic in Orlando, Florida, was charged in a superseding indictment filed today for his alleged participation in a $13.8 million health care
Three Prison Inmates Sentenced for Filing False Tax Refund Claims Anchorage, Alaska – Acting U.S. Attorney Bryan Schroder announced today that Jesse Scott Wilson, 41, was sentenced by U.S. District Judge Sharon Gleason to a total of 92 months in
