Washington County Man Sentenced to Prison for Fraud Scheme ...

Man jailed in Washington County accused in $450K Utah credit ...

A man indicted for reportedly running a scheme that defrauded statewide credit unions of more than $450000 is in jail in Washington County ...

Washington County Businessman Sentenced to Prison for ...

PITTSBURGH – A resident of Washington County, Pennsylvania, was sentenced in federal court for conspiracy to defraud the Internal Revenue ...

Washington State Man Sentenced in Fictitious Social Security ...

Aakash Kalpesh Gandhi, 28, pleaded guilty on Nov. 4, 2021, to conspiracy to commit mail fraud and was sentenced to 51 months in federal prison today.

June 2024 Criminal Investigation press releases - IRS

June 27, 2024 · U.S. Attorney Breon Peace announces 11 arrests in national health care fraud enforcement action · Businesswoman sentenced for tax ...

Washington County dentist convicted, breaking teeth in fraud scheme

A Washington County dentist has been convicted of health care fraud for breaking patients' teeth and then claiming they needed crowns in an ...

Georgia man sentenced for impersonating U.S. Marshal, bond ...

YAKIMA, Wash.-A Georgia man was sentenced to two and a half years in federal prison for impersonating a U.S. Marshal and a bail bond scheme ...

Georgia man gets prison time for $214K check fraud scheme in Utah

A Georgia man has been sentenced to prison time for his role in a scheme to steal from banks by cashing counterfeit checks.

Two Washington County residents indicted after allegedly operating ...

June 17, 2024 — A defendant in a financial crimes case appeared in federal court today following the return of an indictment by a federal ...

Man sentenced for fraud scheme targeting elderly - Yahoo

A Portage man involved in an international scam promising cable and satellite television upgrades and subscription discounts has been ...

News - FBI

White-Collar Crime News and Press Releases.

Peoria man sentenced to more than decade in prison for multi-year ...

A Peoria man was ...

Two Utah men federally charged in $40 million investment scheme

A federal grand jury has returned a true bill of indictment on two Utah men who stand accused of running a multi-million dollar fraud ...

David Garcia Sentenced to 70 Months in Prison in Theft Case

David Garcia, age 34, pleaded guilty to aggravated identity theft, aggravated theft in the first degree, possession of a forged instrument in the first degree, ...

NYC man sentenced to life in prison for killing, dismembering a ...

Cory Martin, 37, was also sentenced by a federal judge in Brooklyn to a concurrent sentence of 20 years in prison for wire fraud conspiracy and ...

St. Paul man sentenced for smuggling fentanyl in stuffed animals

Large bags of pills lined up on a table. Federal prosecutors charged nine people in connection with the seizure of 280,000 fentanyl pills — ...

Baltimore man sentenced to prison in 'outrageous' $18M pandemic ...

Federal prosecutors in Baltimore say Ahmed Sary helped prepare fraudulent pandemic relief loan applications that totaled nearly $18 million.

East Windsor Man Sentenced to Prison for Oxycodone Prescription ...

Jayson Kemp, 46, of East Windsor, was sentenced today by US District Judge Victor A. Bolden in Bridgeport to 12 months and one day of imprisonment.

Judge to man who 'targeted' Washington County in check fraud ...

ST. GEORGE — A man who was charged in a string of crimes involving counterfeit checks is going to jail, but the sentencing judge said the people of Utah ...

Feds: Man sentenced in 'Ponzi-like' timber fraud scheme

A former Pentwater-area business owner will spend time in prison for carrying out a "Ponzi-like" timber fraud scheme, according to the U.S. ...

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud ...

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud ... As part of the scheme, Fiege submitted fraudulent ... Washington County, Minnesota and St.