Former Chairman Of Rochester Housing Authority Facing Additional Charges In Superseding Indictment
ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 28-count superseding indictment charging George H. Moses, 50, of Rochester, NY, with...
Former City Councilman Adam McFadden Pleads Guilty To New Charges
ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Adam C. McFadden pleaded guilty before U.S. District Judge Elizabeth A. Wolford to wire fraud. The charge carries a maximum...
Hoboken Man Admits Participating In Voter Bribery Scheme
NEWARK, N.J. – A Hoboken, New Jersey, today man admitted his role in a conspiracy to promote a voter bribery scheme during a municipal election in Hoboken, U.S. Attorney Craig Carpenito announced....
Greenville Business Owner Convicted in Federal Court of Conspiracy to Defraud
Greenville, South Carolina - United States Attorney Sherri A. Lydon announced today that Dana Q. Roush, age 38, of Greenville, was found guilty of a conspiracy to commit mail fraud and equity...
Undocumented Immigrant Sentenced for Stealing Citizen’s Identity and Public Housing Benefits
BOSTON – An undocumented immigrant who refuses to disclose his true identity was sentenced today in federal court in Boston in connection with using another person’s identity for over 40 years and...
Two Plead Guilty in Decades Long Scheme to Defraud the U.S. Government
PROVIDENCE – A Rhode Island couple has pleaded guilty in federal court to charges they participated in a scheme that lasted more than twenty years to defraud the United States Government of hundreds...
Dallas County Woman Charged with Theft of Government Funds and Aggravated Identity Theft
United States Attorney, Richard W. Moore, of the Southern District of Alabama announces that Tonya Lewis, a 39 year old resident of Selma, Alabama was charged in a two Count Indictment with Theft of...
Vermont Man Sentenced to Two Months for Procuring Naturalization Contrary to Law
Portland, Maine - United States Attorney Halsey B. Frank announced that Hussien Noor Hussien, 56, of Burlington, Vermont, was sentenced today by U.S. District Judge George Z. Singal to two...
Five Defendants Indicted in Mortgage Fraud Scheme
Real Estate Professionals Allegedly Conspired to Purchase Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of Dollars
An indictment was unsealed today...
Jury Finds Former HUD Employee Guilty of Fraud and Identity Theft
HONOLULU – A federal jury today found Chun Mei Tong, also known as Mei Tong, 43, of Honolulu, guilty of five counts of wire fraud and three counts of aggravated identity theft for her scheme to use...