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…
Hoboken Man Admits Conspiring To Promote A Voter Bribery Scheme
NEWARK, N.J. – A Hoboken, New Jersey, man today admitted his role in a conspiracy to promote a voter bribery scheme during a municipal election, U.S. Attorney Craig Carpenito announced.
Dio Braxton…
Three Luna Park Housing Corp. Officials Indicted for Conspiring to Receive Bribes, Forge Documents to Corrupt the Process by Which Mitchell-Lama Apartments are Acquired
Brooklyn District Attorney Eric Gonzalez, together with New York City Department of Investigation Commissioner Margaret Garnett, today announced that three women who controlled the process by which…
Local Woman Sentenced to Prison for Fraudulently Obtaining Federal Funds
DAYTON – Cynthia A. Faulkner, 34, of Dayton, Ohio, was sentenced to 21 months in prison for fraudulently obtaining food card benefits and submitting false income tax documents.
Faulkner pleaded…
Former Hennepin County Employee and Husband Plead Guilty to Theft of Government Funds
United States Attorney Erica H. MacDonald today announced the guilty pleas of ROBERT ANTHONY COLEMAN, 45, and YOLANDA YVETTE COLEMAN aka YOLANDA YVETTE PITTMAN, 50, for conspiring to defraud multiple…