Dr. Francis F. Joseph Sentenced for COVID-19 Relief Fraud

Dr. Francis F. Joseph was sentenced for fraudulently obtaining and misappropriating funds from COVID-19 relief programs.…

Denish Shadevan a.k.a. Danny Devan Pleads Guilty

Denish Shadevan, a.k.a.  Danny Devan, Pleads Guilty to wire fraud, aggravated identity theft, and money laundering.…

State Representative – Michael DiMassa Sentenced to Prison

Former West Haven Employee and State Representative Michael DiMassa was Sentenced to Prison for Stealing COVID…

Bennie Earl Magee and Gilcher Plead Guilty of $7M Fraud

Two Men, Bennie Earl Magee and Gilcer in $7 Million COVID Fraud Scheme Plead Guilty ALEXANDRIA,…

Restaurant Owners Charged with COVID-Relief Fraud

San Diego Restaurant Owners Leronce Suel and Ravae Smith Charged with COVID-Relief Fraud and Money Laundering…