Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes Friday morning, four-term Dallas City Council Member Carolyn Davis pleaded guilty to accepting more than $40,000 in bribes, announced U.S. Attorney for the Northern […] Read More […] Read More
Two Former St. Tammany Parish Sheriff’s Deputies Plead Guilty for their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish NEW ORLEANS – U.S. Attorney Peter […] Read More […] Read More
President and Vice President of South Florida Construction Company Convicted at Trial of Defrauding Low-Income Housing Development Program Following a six-day jury trial, the president and vice president of a South Florida construction company were […] Read More […] Read More
Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five Years In Prison For $3.37 Million In Losses LAS VEGAS, Nev. – The leader of a large-scale timeshare resale scam was sentenced today […] Read More […] Read More
Jury convicts former Jefferson Parish justice of the peace of financial fraud SHREVEPORT, NEW ORLEANS, LAFAYETTE, La. – U.S. Attorney David C. Joseph announced today that a former Justice of the Peace for the Second […] Read More […] Read More
One Of The Most Senior Level Former Coal Company Officials In Ky Charged For Defrauding Regulators About Black-Lung Causing Risks To Miners Nine former supervisory and safety officials charged MADISONVILLE, Ky. – United States Attorney […] Read More […] Read More
Former MARTA administrator sentenced to prison for taking more than $520,000 in fraud scheme ATLANTA – Jhonnita L. Williams, a former department administrator at the Metropolitan Atlanta Rapid Transit Authority (MARTA), has been sentenced for […] Read More […] Read More
City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money Laundering ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Adam C. McFadden, and George H. Moses, both of Rochester, […] Read More […] Read More
Participants in $200 Million Workers’ Comp Scheme Sentenced to Prison and More Than $2 Million in Financial Penalties Assistant U.S. Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 and Fred Sheppard (619) 546-8237 SAN […] Read More […] Read More
San Marcos Man Sentenced to 46 Months in Prison for Stealing the Identities of Charities as Part of a Tax-Fraud Scheme Assistant U.S. Attorneys Daniel Zipp (619) 546-8463 and Seth Askins (619) 546-6692 SAN DIEGO […] Read More […] Read More
Bay Area Contractors Convicted In Scheme To Rig Bids For Department Of Energy Building Contract Clifton Burch and Peter McKean Convicted After Trial of Submitting False Bid for Construction of Lawrence Berkeley Lab Facility SAN […] Read More […] Read More
Three Men Charged with Defrauding Illinois Company of More Than $1.5 Million John H. Durham, United States Attorney for the District of Connecticut, and Brian C. Turner, Special Agent in Charge of the New Haven […] Read More […] Read More
Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military Veterans A former U.S. Department of Veterans Affairs (VA) official was sentenced today for […] Read More […] Read More
Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New […] Read More […] Read More
Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission Hacking and Trading Scheme Involved Theft of Thousands of ‘EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded […] Read More […] Read More
Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes, and Making False Statements on Loan Application TRENTON, N.J. – A federal grand jury today indicted a partner […] Read More […] Read More
Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns Tax Returns Failed to Disclose Approximately $433,000 in Personal Expenses and Other Benefits Provided to Executive Director by the […] Read More […] Read More
Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison PROVIDENCE, R.I. – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly $1.5 million dollars […] Read More […] Read More
Former Social Security Employee of West Sacramento and North Carolina Man Indicted on Conspiracy and Fraud Charges Conspiracy Involved Theft of Government Property, Aggravated Identity Theft, and Wire Fraud SACRAMENTO, Calif. — On Thursday, a […] Read More
Woman Sentenced to Seven Years in Federal Prison After Stealing from an Elderly Widow and Her Deceased Son, a Former Navy SEAL Stole Nearly $200,000, Including an Inheritance the Navy SEAL Received After He Reportedly […] Read More
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