Virginia News: ALEXANDRIA, Brian Thomas Reynolds, Convicted Felon Arrested for Fraud Scheme Involving Local Newspaper

ALEXANDRIA, Va. – A previously convicted felon was arrested last night on charges related to defrauding…

Florida News: Broward County Resident, Thomas Michael White Sentenced to 14 Years in Prison for Leading a $2 Million Dollar Securities Fraud Scheme that Targeted the Elderly

Parkland, Florida – Yesterday, Thomas Michael White, 60, of Parkland, Florida was sentenced to 14 years…

Massachusetts News: New York Man, Randall Crater Charged with Cryptocurrency Fraud Scheme

BOSTON, Ms. – The founder of My Big Coin Pay Inc., a purported cryptocurrency and virtual…

New Jersey News: Passaic County Man, Mehdi Kassai Admits Role In $6 Million Fraud Scheme

NEWARK, N.J. – A Hawthorne, New Jersey, man today admitted his role in a scheme to…

Connecticut News: DIANE DALMY, Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that DIANE…

Maryland News: Greenbelt, Fraudsters Sentenced to Federal Prison and Ordered to Pay Restitution of More Than $491,000 after a Jury Convicted Them of Federal Charges Related to Foreclosure Prevention Fraud Scheme

Greenbelt, Maryland – On December 3, 2018, U.S. District Judge Roger W. Titus sentenced Michelle Sylethia…

Pennsylvania News: Pittsburgh Resident, U-Majesty Williams Sentenced to 3+ Years in Prison for Fraud Scheme

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to three…

New York News: 9 Defendants Charged In Manhattan Federal Court With Massive Tax And Identity Fraud Scheme

Co-Conspirators Used the Stolen Identities of Children to Assist Their Clients to Fraudulently Claim Refunds Totalling…

Pennsylvania News: Cambria County Investment Advisor, Douglas P. Simanski Pleads Guilty in $4.5M Fraud Scheme

JOHNSTOWN, Pa. – A resident of Lilly, Pa., pleaded guilty in federal court to charges of…

Pennsylvania News: Investment Adviser Sentenced to 100 Months in Prison for Stealing Investors’ Money While on Pre-Trial Release for Another Fraud Scheme

Defendant Misappropriated Over $1.1 Million of Investor Funds to Buy a Luxury Car, Renovate His Home…

Tennessee News: GREENEVILLE, Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes

GREENEVILLE, Tenn.– On October 12, 2018, the District Court for the Eastern District of Tennessee unsealed…

Oregon News: Clark County Man, Isaac Benjamin Voss Sentenced to 37 Months in Prison for Fraud Scheme Involving False Clean Energy Company

PORTLAND, Ore. – Isaac Benjamin Voss, 41, of Clark County, Washington, was sentenced today to 37…

Virginia News: Former Insurance Agent, Semyya Cunningham Sentenced to Prison for Fraud Scheme

ALEXANDRIA, Va. – An Ashburn woman was sentenced today to two years in prison for engaging…

Connecticut News: Illinois Man, RICHARD M. LACH Admits to Perpetrating Identity Theft and Unemployment Benefits Fraud Scheme

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, today announced that…

North Carolina News: New York Man, Rudolph Carryl Is Indicted For Scamming North Carolina Victims In Investment Fraud Scheme While He Was Being Prosecuted For Similar Scam In Another State

CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Rudolph Carryl, 67, of Oyster Bay,…

South Carolina News: Greenville Man, Calvert J. Drummond Sentenced to 46 Months for $700,000 Fraud Scheme

Columbia, South Carolina – United States Attorney Sherri A. Lydon stated today that Calvert J. Drummond,…

CFTC News: CFTC Charges Futures Broker, Christian Robert Mayer, with Engaging in Fraudulent Trade Allocation Scheme

WASHINGTON, DC – The Commodity Futures Trading Commission (CFTC) yesterday issued an Order filing and simultaneously…

Brooklyn News: Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme

Defendants Were Part of a Scheme that Made $30 Million in Profits by Trading on Press…

Connecticut News: Meriden, DIGBY KERR, Owner of Meriden Transportation Broker Firm Sentenced to Prison for $600,000 Fraud Scheme

Meriden, CT – John H. Durham, United States Attorney for the District of Connecticut, announced that DIGBY KERR,…

New York News: Former Mobile Phone Industry Manager Sentenced In Manhattan Federal Court To 30 Months In Prison

NEW YORK, NY – Geoffrey S. Berman, the United States Attorney for the Southern District of…

Wholesale Jewelry Distributor, Gerald Kent Sentenced in Multi-Million Dollar Fraud Scheme

PROVIDENCE, RI – A Rhode Island jewelry distributor who admitted to orchestrating a long-running fraud scheme…

Ex-polygamous sect leader gets nearly 5 years in fraud case

SALT LAKE CITY/December 13, 2017 (AP)(STL.NEWS) — A former polygamous sect leader was sentenced Wednesday to nearly…