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May 27, 2022
A Highlands Ranch man was sentenced to nearly 3 ½ years in federal prison for fraudulently obtaining more than $800,000 through federal pandemic loans, grants, and unemployment claims that he spent on things like travel, jewelry and plastic surgery.
May 25, 2022
RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to 36
May 21, 2022
The U.S. Attorney for the District of Maryland, Erek L. Barron, issued the following news release:. The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Selwyn Smith of Homeland Security Investigations Baltimore; Acting Special Agent in Charge Mark Lewis of the U.S. Department of State,...
May 20, 2022
Amy B. Leister, 55, of Mifflintown, was charged after an investigation by the COVID-19 Fraud Enforcement Task Force, U.S. Attorney John C. Gurganus said Friday.
May 19, 2022
BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, pleaded guilty to wire fraud
May 18, 2022
HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick K. Watson to a single-count Information, charging him
May 18, 2022
On April 28, the Securities and Exchange Commission (SEC) filed a complaint against the Brazilian mining company Vale S.A., alleging that the company made false and misleading statements to investors about the company's "commitment to sustainability" and other material matters.
May 13, 2022
BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was charged
May 13, 2022
A Washington, D.C. man and his two companies have been ordered to stop engaging in fraud and transferring fraud proceeds in an N95 mask scheme. He must
May 11, 2022
Omar Smith, a political campaign consultant who worked on former Broward County Commissioner Dale Holness’ campaign, is being charged with conspiracy to commit bank fraud and wire fraud after lying