TUCSON, Ariz. – Michael Tagle Santos, 34, and Cherry Mae De Los Reyes-Santos, 28, most recently of Tucson, Arizona, were sentenced yesterday by U.S. District Judge Jennifer G. Zipps for defrauding a 73-year-old homebound victim. Santos…
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Nov
17
2021
TUCSON, Ariz. – Michael Tagle Santos, 34, and Cherry Mae De Los Reyes-Santos, 28, most recently of Tucson, Arizona, were sentenced yesterday by U.S. District Judge Jennifer G. Zipps for defrauding a 73-year-old homebound victim. Santos…
Nov
16
2021
Orlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) for their roles in an over $12 million fraud scheme and conspiracy…
Nov
16
2021
BALTIMORE – Today, the U.S. Attorney for the District of Maryland recognized U.S. Secret Service special agents Matthew Ott, Rahul Vinayak and Emily Zagone for their key contributions to an investigation leading to the arrest and prosecution…
Nov
16
2021
LOS ANGELES – Three women from South Florida have been sentenced to federal prison for participating in a scheme that defrauded the California Employment Development Department (EDD) by filing fraudulent claims for unemployment…
Nov
16
2021
CONCORD - Kazi Pervez, 42, of Methuen, Massachusetts was sentenced to 12 months and 1 day in federal prison for bank fraud, Acting United States Attorney John J. Farley announced today.
…
Nov
15
2021
BOWLING GREEN, KY – A federal grand jury in Bowling Green returned two indictments on November 10, 2021, charging a Utica, Kentucky man and a Georgetown, Indiana man with federal child exploitation offenses. The charges were announced by…
Nov
12
2021
BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Omar Thompson, 39, of Paterson, N.J., pleaded guilty to one count of wire…
Nov
10
2021
Miami, Florida – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida.
According to court documents, Habib Geagea Palacios, 40, of Miami, owned a cash-only pain…
Nov
10
2021
NEWARK, N.J. – A Union County, New Jersey, woman today admitted that she obstructed an investigation by destroying documents, Acting U.S. Attorney Rachael A. Honig announced.
Latoyia McCollum, 46, of Hillside, New Jersey, pleaded…
Nov
10
2021
TULSA, Okla. – A Romanian national was sentenced today in federal court for conspiring with others to steal close to $80,000 from credit union customers’ accounts after installing skimmers and pinhole cameras on ATM machines in Yukon,…
Nov
10
2021
DETROIT – Two Michigan men have been charged via criminal complaint for their roles in a large-scale, multi-state Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin.
Joining in the…
Nov
09
2021
CONCORD - Stefan Catalin Bereanda, 45, a Romanian citizen unlawfully present in the United States, pleaded guilty in federal court on Monday to bank fraud and identity theft, Acting United States Attorney John J. Farley announced…
Nov
09
2021
Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering over $500,000 connected to two wire fraud scams.
The first was an…
Nov
09
2021
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Russell Ramseur, age 44, of Largo, Maryland, to seven years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with…