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…
Former CEO Of Live Well Financial Charged In $140 Million Bond Fraud Scheme
Former Chief Financial Officer and Head Trader Have Each Pled Guilty and Are Cooperating With the Government
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and…
Alleged Kidnapper Pleads Guilty to Making False Statements to Hide Identity, Receive Federal Benefits
John H. Durham, United States Attorney for the District of Connecticut, announced that ALLAN MANN, JR., also known as “Hailee Randolph DeSouza” and Hailey R. DeSouza,” 66, pleaded guilty today in New…
Housing Authority Member Indicted for Bribery
McALLEN, Texas – A La Joya Housing Authority Board member has been arrested on charges of federal program bribery regarding a city public relations contract, announced U.S. Attorney Ryan K. Patrick…
Former Executive Director of Non-Profit Charged with Embezzlement
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Teri Donaldson, Inspector General, U.S. Department of Energy, Office of Inspector General (DOE-OIG), Nadine Gurley, Special…
Former President of Hartford Nonprofit Who Stole from HUD Program is Sentenced
John H. Durham. United States Attorney for the District of Connecticut, announced that STEVEN F. HARVIN, 54, of New Haven, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to…
Dominican National Sentenced To Prison For Misusing Social Security Number And Stealing Government Benefits
BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of public money.
Noemi Mejia, 51…