U.S. Attorney for the Virgin Islands to Spearhead Disaster Fraud Training
On Thursday, July 18, U.S. Attorney for the Virgin Islands Gretchen C.F. Shappert will kick off a two-day training session for HUD Community Development and Block Grant – Disaster Recovery grantees,…
Ligonier, Indiana Man Sentenced To 87 Months In Prison
SOUTH BEND – Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced before United States District Court Judge Jon E. DeGuilio on his guilty pleas to wire fraud, bank fraud, mail fraud and…
Former Hoboken City Council Candidate Convicted of Conspiring to Use Mail to Promote Voter Bribery Scheme
NEWARK, N.J. – A former candidate for the Hoboken City Council was convicted today of conspiring to promote a voter bribery scheme by use of the mail, U.S. Attorney Craig Carpenito announced. …
Employee at Mortgage Company Admits Illegally Accessing Computer to Steal $2 Million
CAMDEN, N.J. – A Camden woman today admitted accessing a protected computer without authorization to steal money from her employer and then laundering the proceeds of her theft, U.S Attorney Craig…
Two New Jersey Men Found Guilty in Phony Debt Elimination Scheme
NEWARK, N.J. – Two individuals were found guilty today for their respective roles in using phony monetary instruments to obtain luxury vehicles and other high value items; one of the defendants was…
Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JACQUELINE GRAHAM was convicted at trial on Wednesday, June 12, 2019, of participating in a…
Roxbury Man Convicted Of Identity Theft And Stealing Public Funds
BOSTON – A Roxbury man identified as John Doe was convicted yesterday by a federal jury in Boston of using another person’s identity for over 40 years.
John Doe, whose true identity is unknown, was…
Former Albany-Area HUD Employee Sentenced on Fraud Charges
SYRACUSE, NEW YORK – Timothy J. Oravec, age 60, formerly an employee at the United States Department of Housing and Urban Development (HUD) in Albany, New York, was sentenced yesterday afternoon to…
Participants in Hospital Development Project Resolve Alleged Liability for Improperly Obtaining Government-Insured Loan
Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, Jeff Rush, and Brad Daniel have agreed to pay the United…
Woman Arrested for Defrauding Homeless Individuals and a Nonprofit Serving the Homeless
SACRAMENTO, Calif. — Sherwana Lynn Marcus, also known as Sherwana Granderson and Sherwana Santana, 47, was arrested today on a 36-count federal indictment charging her with wire fraud for a scheme…