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Nigerian man extradited to Nebraska to face fraud scheme charge

(The Center Square) - A man from Nigeria has been extradited to Nebraska to face charges of a Conspiracy to Commit Wire Fraud Indictment. ....

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Southern District of Georgia | Convicted COVID-19 fraudster sentenced to federal prison, ordered to repay stolen funds

Southern District of Georgia | Convicted COVID-19 fraudster sentenced to federal prison, ordered to repay stolen funds
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Southern District prosecutes nearly $11 million in COVID fraud as part of national enforcement actions

As part of a coordinated nationwide effort to fight COVID-19 fraud, the Southern District of Georgia has taken action against individuals who illegally obtained nearly $11 million in funds intended to help struggling small businesses during the global pandemic. One of those individuals is from Coffee County.

As announced by U.S. Attorney Jill E. Steinberg, and in conjunction with the Justice Department s nationwide effort, the Southern District of Georgia conducted more than 20 enforcement actions from May through July 2023, involving a total of $10.9 million in alleged COVID-19 relief fraud. ....

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Five More New Orleans Residents Charged for Conspiring to Stage Automobile Accidents

Five more people have been charged with intentionally staging automobile accidents with tractor-trailers in New Orleans to defraud trucking and insurance ....

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2 Akronites, 1 Canton man sentenced for involvement in drug-related conspiracies

Two Akron men and a Canton resident were sentenced in federal court for their roles in forging prescriptions and conspiring to sell illicit pills. ....

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