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…
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…