Tag: Contractor
Isrrael Millan, III, Insurance Fraud, Arizona 2023
Yuma contractor Isrrael Millan, III convicted of insurance fraud. Charges include conspiracy, wire fraud, mail fraud, and money laundering. Scheme involved staged accidents, deliberate flooding, and false claims. FBI investigation led to guilty verdict. Sentencing scheduled for February 21, 2023.
Brett Janes, Child Exploitation, Virginia 2023
Former FBI contractor indicted for child exploitation offenses. Charges include grooming minors and receiving child sexual abuse material. Learn more here.
Benjamin W. McCulloch, Conspiracy to Commit Anti-Kickback Offenses, Alaska 2021
The owner of a commercial flooring contractor in Fairbanks, Alaska has pleaded guilty to a kickback scheme defrauding a U.S. Army facility. Learn more about the charges, penalties, and joint law enforcement effort that led to this guilty plea.
Isrrael Millan, III, Conspiracy, Wire Fraud, Mail Fraud, Money Laundering, Arizona 2020
Yuma contractor Isrrael Millan sentenced to 87 months in prison for insurance fraud. Millan staged accidents and flooded homes to submit false claims. FBI investigation leads to conviction.
