Corvallis man sentenced to federal prison for orchestrating fraud scheme claiming to support Christian missionaries and organizations.
Former NBA player Terrence Williams sentenced to 10 years in prison for defrauding the NBA Players’ Health and Welfare Benefit Plan. Details of the scheme and sentencing decision.
New York man charged with fraudulently obtaining over $1 million in a COVID-19 scheme. Terrell Fuller faces wire fraud charges. Learn more here.
Fourteen individuals face charges in a $53 million fraud scheme involving pandemic relief funds. Accused of manipulating loan applications and creating false trails, they could potentially face up to 30 years in federal prison. Learn more about the largest fraud case investigated by the Pandemic Response Accountability Committee Fraud Task Force.
Man sentenced to prison for conning Summer Food Service Program out of $2.3M. Fraudulent activity exposed, justice served. USDA, FBI investigation.
Woman faces federal charges for swindling $300,000 from grandmother. Learn about the fraudulent scheme and potential penalties for wire fraud.
Nine individuals in Chicago have been charged and arrested on multiple counts related to firearms, drug, and fraud offenses. These charges reflect the ongoing efforts to combat crime and ensure public safety. The article provides information on the charges against alleged members of the Black P Stone Nation street gang, as well as charges against Chicago residents and a suburban resident. It also highlights the specific charges for each defendant and the items seized during the investigation. The defendants are now in law enforcement custody, and arraignments will be scheduled in U.S. District Court in Chicago.
Woman guilty of using threats and intimidation to bilk elderly victim out of $1.6M. Guilty plea announced by US Attorney’s Office. Sentencing on Sept 8, 2023. Law enforcement efforts in Illinois.
Two Kentucky men charged with scheming to obtain millions of dollars from victims in Illinois and throughout the U.S. Learn more here.
Former Maui public official and Honolulu businessman charged with federal bribery and fraud offenses. Learn about the allegations, consequences, and the importance of preventing and combating corruption.
