Michael Andrew Scott, 38, from Fair Oaks, California, was sentenced on Wednesday to 33 months in federal prison for his involvement in a fraudulent medical device sales scheme. The U.S. …
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U.S. Attorney’s Office
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Magaly Travieso, 53, of Miami, has been charged with conspiracy to commit health care fraud, while her former spouse, Yudorki Ramirez, 52, also of Miami, faces charges of conspiracy to …
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LITHIA, FL — Lisa Williams, 56, of Lithia, has pleaded guilty to six counts of tampering with a consumer product and six counts of acquiring a controlled substance by misrepresentation, …
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Fake Financial Services ScamsFinancial
Former Baltimore City Official Sentenced to Four Years for Bribery and COVID-19 Relief Fraud
Joseph Gillespie, 35, a former official in Baltimore City’s Department of Finance, was sentenced to four years in federal prison for accepting over $250,000 in bribes and fraudulently obtaining more …
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Columbia, SC — A five-year investigation into a widespread scheme to fraudulently obtain COVID-19 unemployment benefits has led to guilty pleas from 29 of 31 defendants, the U.S. Attorney’s Office …
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Money-Laundering Scams
Moinuddin Mohammed Sentenced to 8+ Years for International Money Laundering Scheme
San Antonio, TX — Moinuddin Mohammed, 34, an Indian national, has been sentenced to over eight years in federal prison for his involvement in a conspiracy to commit money laundering. …
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Crowdfunding ScamsFinancial
New York Man Pleads Guilty to Wire Fraud After Misappropriating $62.8 Million in Investor Funds
Elie Schwartz, 46, a New York-based commercial real estate investor, pleaded guilty to wire fraud after he misappropriated approximately $62.8 million in investor funds raised through the CrowdStreet Marketplace for …
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A federal judge sentenced Feroz Jalal, 51, from Niles, to more than five years in federal prison for fraudulently obtaining over $1.5 million in small business loans under the Coronavirus …
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The U.S. Attorney’s Office for the District of Massachusetts announced charges against two Malden residents, Erick Sandoval-Perez, 43, a Guatemalan national, and Christhian Castillo, 32, for their involvement in a …
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Three members of the Aryan Brotherhood prison gang have been convicted for their involvement in a range of serious crimes, including murder, drug trafficking, fraud, and robbery. The U.S. Attorney’s …