Jonathan Arvay, a 38-year-old from Denver, was sentenced on December 20 by U.S. District Judge Gordon P. Gallagher to one year and one day in prison for operating and conspiring …
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U.S. Attorney’s Office
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On December 13, U.S. District Judge Lee H. Rosenthal sentenced Jeremy James Joseph, 42, of Houston, to 16 years in federal prison for transmitting threats in interstate commerce, the U.S. …
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Bryan Kim Bullard, 43, of San Diego, pleaded guilty today to distributing fentanyl that caused the death of a 25-year-old Carlsbad woman, identified as D.G. According to the U.S. Attorney’s …
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Fake Financial Services ScamsFinancial
Former Harlem Globetrotter Quentin Jackson Sentenced for PPP Loan Fraud
Quentin Allen Jackson, 58, a former Harlem Globetrotter, has been sentenced to 84 months in prison for his role in a conspiracy to commit money laundering in connection with fraudulent …
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NEWARK, NJ – Mansinh Chaudhari, also known as “Monsi Koova,” a 55-year-old businessman from Illinois, pleaded guilty to participating in a health care fraud and illegal kickback conspiracy, the U.S. …
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SHELBYVILLE, KY – Jeremy Wayne Harrell, 43, was sentenced on December 4, 2024, to six months in federal prison for defrauding the U.S. Department of Veterans Affairs (VA) by unlawfully …
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Kenneth Dwayne Daly, 46, from Idaho Falls, was sentenced on December 6 to more than 10 years in federal prison for his role in distributing methamphetamine. U.S. District Judge David …
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Tyre Amahdikeem Brooks, John Matthew Railey, and Ricky Shane Underwood, all from Lancaster, have been sentenced to a combined total of 27 years in federal prison after pleading guilty to …
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FinancialSocial Security and Pension Scams
Lawrence Man Charged for COVID-19 Relief Fraud and Social Security Theft
A Lawrence man, Randolph Dominguez, 57, has been charged with wire fraud and theft of government money by the U.S. Attorney’s Office for the District of Massachusetts. According to prosecutors, …
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Daniel Cleggett, 38, of Kingston, pleaded guilty to his involvement in four distinct fraud schemes targeting sober homes, the Mass Save energy program, mortgage lenders, and COVID-19-related federal loans, the …