University Of Puerto Rico Settles Misuse Of Grant Funds Case SAN JUAN, Puerto Rico– On November 21, 2018, the United States Government recovered the sum of $1,772,790.00 from the University of Puerto Rico (UPR) as […] Read More
Alaska Woman Pleads Guilty to Defrauding Anchorage Medical Practice Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that an Alaska woman pleaded guilty in federal court for devising multiple schemes to defraud an Anchorage medical […] Read More
Former D.C. Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme Schools Employee Helped Steer Nearly $300,000 Contract to Her Friend WASHINGTON – A former employee of the District of Columbia […] Read More
Government Contractors Found Guilty in $11 Million Veteran Set-Aside Fraud Scheme Company and owner fraudulently misused “service-disabled veteran-owned small business” status to defraud the Department of Veterans Affairs and Army Corps of Engineers SAN DIEGO, […] Read More
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering charges, stemming from his decision […] Read More
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters A federal court in Central Islip, New York entered a temporary injunction today against individuals and corporations allegedly responsible for […] Read More
Former Chief Executive Officer Of New York Credit Union Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Embezzlement Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced today that KAM […] Read More
Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian national in St. Robert, Mo., has been indicted by a federal grand jury for his role in a conspiracy that used various internet […] Read More
Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader […] Read More
Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN DIEGO – Clayton Marlow Anderson, Jr., a former attorney based in La Mesa, California before his disbarment in 2015, was sentenced to serve […] Read More
Federal Grand Jury Criminal Indictments Announced United States Attorney Trent Shores announced today the results of the November 2018 Federal Grand Jury. The following individuals have been charged with violations of United States law in […] Read More
Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar Mail Fraud Scheme LAS VEGAS, Nev. – A federal court in Las Vegas, Nevada, permanently enjoined six individuals and 14 corporate entities from […] Read More
Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million Allegedly Embezzled in 2016 and 2017 SAN JOSE – A federal grand jury issued an indictment against Salil Parulekar today, charging him with […] Read More
Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy A former executive director at the Venezuelan state-owned oil company, Petróleos de Venezuela, S.A. […] Read More
Mobile County Man Receives 18 Month Sentence for Making Counterfeit United States Currency, Ordered to Pay $130.00 Restitution and All Items Used to Facilitate the Crime Were Forfeited United States Attorney Richard W. Moore of […] Read More
Ambler, Pennsylvania, Man Admits Defrauding FEMA Relating To Major Disaster CAMDEN, N.J. – An Ambler, Pennsylvania, man today admitted defrauding the Federal Emergency Management Agency (FEMA) of thousands of dollars after Hurricane Sandy, U.S. Attorney […] Read More
Founder and Former Administrator of Public Charter Schools in Albuquerque Sentenced to 60 Months for Conviction on Federal Theft, Fraud and False Statements Charges David Scott Glasrud also Ordered to Pay $3 Million in Restitution […] Read More
Founder of Bogus Green Energy Firm Convicted of Running a $54 Million Ponzi Scheme PHILADELPHIA – U.S. Attorney William M. McSwain announced that Wayde McKelvy, of Colorado, was convicted by a jury of the following […] Read More
Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi Scheme SAN FRANCISCO – Kevin Kyes was sentenced today to five years in prison for wire fraud and money laundering convictions arising from […] Read More
Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children Defendants Allegedly Defrauded the New York State Early Intervention Program Out of More Than $600,000 through Fraudulent Billing for Therapy Sessions that Never […] Read More
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