Latest News
Six Individuals Indicted by Federal Grand Jury for perpetrating a Multimillion Dollar Fraudulent Scheme to obtain COVID recovery assistance funds under the Federal CARES Act
By Homeland Newswire | Apr 18, 2023
News Release: SAN JUAN, Puerto Rico W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand ...
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
By Homeland Newswire | Apr 17, 2023
News Release: DETROIT A Detroit man pleaded guilty today to wire fraud and aggravated identity theft arising out of a scheme to defraud multiple states out of more than $1.6 million in pandemic-related unemployment insurance benefits, announced United States Attorney Dawn N. Ison.
Queen City Motors Owner Sentenced for $783,000 Fraud Scheme
By Homeland Newswire | Apr 17, 2023
News Release: Used Customers Stolen Identity Information to Obtain Fraudulent Loan Funds
North Carolina Men Sentenced To Prison For Transporting Fraudulently Obtained Phones Out Of State
By Homeland Newswire | Apr 17, 2023
News Release: CHARLOTTE, N.C. Two North Carolina family members, Lal H. Mahtani, 58, of Statesville and Vivek Ramesh Mahtani, 41, of Cornelius were sentenced yesterday in federal court before Judge Kenneth D. Bell for conspiring to transport fraudulently obtained and stolen new Apple iPhones and other electronic devices to buyers in other states and overseas, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Six Individuals Indicted by Federal Grand Jury for perpetrating a Multimillion Dollar Fraudulent Scheme to obtain COVID recovery assistance funds under the Federal CARES Act
By Homeland Newswire | Apr 17, 2023
News Release: SAN JUAN, Puerto Rico W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand ...
Final Defendant Sentenced for Million-Dollar Credit Card Fraud Scheme Involving Arlington Coffee Shop
By Homeland Newswire | Apr 17, 2023
News Release: ALEXANDRIA, Va. Two Washington D.C. women and a Clinton, Maryland, man were sentenced for their roles in a conspiracy to commit bank fraud.
Florida Man Admits Buying Gift Cards with Stolen Bank Account Information
By Homeland Newswire | Apr 17, 2023
News Release: ST. LOUIS A man from Florida caught with more than $12,000 in Walmart gift cards that hed bought using stolen bank account information pleaded guilty Thursday to a federal felony.
New Braunfels Men Plead Guilty to Selling Misbranded Drugs
By Homeland Newswire | Apr 17, 2023
News Release: SAN ANTONIO Two New Braunfels men pleaded guilty in a federal court in San Antonio to selling non-controlled but dangerous substances through the mail.
Northwood Man Sentenced for Defrauding U.S. Taxpayers
By Homeland Newswire | Apr 17, 2023
News Release: CONCORD A Northwood man was sentenced today in federal court for attempting to fraudulently obtain over $6 million in CARES Act funds from the United States government, U.S. Attorney Jane E. Young announces.
Northwood Man Sentenced for Defrauding U.S. Taxpayers
By Homeland Newswire | Apr 16, 2023
News Release: CONCORD A Northwood man was sentenced today in federal court for attempting to fraudulently obtain over $6 million in CARES Act funds from the United States government, U.S. Attorney Jane E. Young announces.
Queen City Motors Owner Sentenced for $783,000 Fraud Scheme
By Homeland Newswire | Apr 16, 2023
News Release: Used Customers Stolen Identity Information to Obtain Fraudulent Loan Funds
Final Defendant Sentenced for Million-Dollar Credit Card Fraud Scheme Involving Arlington Coffee Shop
By Homeland Newswire | Apr 16, 2023
News Release: ALEXANDRIA, Va. Two Washington D.C. women and a Clinton, Maryland, man were sentenced for their roles in a conspiracy to commit bank fraud.
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
By Homeland Newswire | Apr 16, 2023
News Release: DETROIT A Detroit man pleaded guilty today to wire fraud and aggravated identity theft arising out of a scheme to defraud multiple states out of more than $1.6 million in pandemic-related unemployment insurance benefits, announced United States Attorney Dawn N. Ison.
North Carolina Men Sentenced To Prison For Transporting Fraudulently Obtained Phones Out Of State
By Homeland Newswire | Apr 16, 2023
News Release: CHARLOTTE, N.C. Two North Carolina family members, Lal H. Mahtani, 58, of Statesville and Vivek Ramesh Mahtani, 41, of Cornelius were sentenced yesterday in federal court before Judge Kenneth D. Bell for conspiring to transport fraudulently obtained and stolen new Apple iPhones and other electronic devices to buyers in other states and overseas, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
New Braunfels Men Plead Guilty to Selling Misbranded Drugs
By Homeland Newswire | Apr 16, 2023
News Release: SAN ANTONIO Two New Braunfels men pleaded guilty in a federal court in San Antonio to selling non-controlled but dangerous substances through the mail.
Six Individuals Indicted by Federal Grand Jury for perpetrating a Multimillion Dollar Fraudulent Scheme to obtain COVID recovery assistance funds under the Federal CARES Act
By Homeland Newswire | Apr 16, 2023
News Release: SAN JUAN, Puerto Rico W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand ...
Florida Man Admits Buying Gift Cards with Stolen Bank Account Information
By Homeland Newswire | Apr 16, 2023
News Release: ST. LOUIS A man from Florida caught with more than $12,000 in Walmart gift cards that hed bought using stolen bank account information pleaded guilty Thursday to a federal felony.
Queen City Motors Owner Sentenced for $783,000 Fraud Scheme
By Homeland Newswire | Apr 15, 2023
News Release: Used Customers Stolen Identity Information to Obtain Fraudulent Loan Funds
Northwood Man Sentenced for Defrauding U.S. Taxpayers
By Homeland Newswire | Apr 15, 2023
News Release: CONCORD A Northwood man was sentenced today in federal court for attempting to fraudulently obtain over $6 million in CARES Act funds from the United States government, U.S. Attorney Jane E. Young announces.
Florida Man Admits Buying Gift Cards with Stolen Bank Account Information
By Homeland Newswire | Apr 15, 2023
News Release: ST. LOUIS A man from Florida caught with more than $12,000 in Walmart gift cards that hed bought using stolen bank account information pleaded guilty Thursday to a federal felony.