Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes
Anthony Silva, 37, of Hampton, pleaded guilty in federal court to wire fraud, aggravated identity theft and mail fraud, United States...
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Atlanta healthcare employee pleads guilty to stealing patient info for $30 million unemployment scheme
The U.S. Department of Justice said seven Georgians have been indicted and one has pleaded guilty to defrauding the Georgia Department...
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Middle District Of Louisiana Joins DOJ Fraud Division, SBA, And SBA OIG In Surge Takedown Exceeding $245 Million In Covid-Era Loan Fraud
The Middle District of Louisiana announced multiple charges and guilty pleas as part of a nationwide enforcement action led by the...
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Department Of Labor Agent Pleads Guilty To Fraud Scheme
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Special Agent with the Department of Labor,...
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Detroit-area duo pulled off $4.1M fraud scheme, panicked when police showed up, feds say
Investigators say a Metro Detroit duo has been tied to hundreds of suspected bogus jobless claims across 32 states totaling over...
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Florida woman convicted for conspiracy to commit mail fraud
A Florida woman was convicted for her role in a multi-state scheme to fraudulently obtain unemployment insurance benefits. Cheryl Galloway, 67,...
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Prince George’s County Man Sentenced To 6 Years For Role In $3.5M CARES Act Scam
A Prince George’s County, Maryland, man learned his fate in federal court in connection with an unemployment insurance (UI) fraud conspiracy....
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“F.R.A.U.D. is dope” podcaster sentenced to federal prison again
Multi-convicted fraudster Jonathan Dupiton has been sentenced to seven years in federal prison for using stolen identities to obtain millions of...
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