News Releases

United States District Judge Nora Barry Fischer imposed the sentence on Elvis E. Roman, age 33, of Romania.

According to information presented to the court, Roman participated in a conspiracy and scheme to defraud banks in Western…

Lisa Talton Wells Daugherty, 52, of Rainbow City, a former Unit Coordinator at Oak Landing Assisted Living Facility in Atalla, Alabama is charged with one count each of wire fraud, money laundering, filing a false tax return, and theft of…

According to court documents and statements made in court, between approximately December 2017 and January 2019, Bonilla and others obtained access to bank accounts by recruiting individuals through social media and persuading the…

Bobbie L. Henderson III, 36, of Edgewater, New Jersey, pleaded guilty before U.S. District Judge Stanley R. Chesler in Newark federal court to an information charging him with one count of conspiracy to launder monetary instruments. According…

The indictment alleges that from in or about April 2016 through on or about March 22, 2017, Deyao Chen, Guichun Chen, and Liangtu Pan operated through websites located in the People’s Republic of China and offered controlled substances for…

The charges against 19 defendants in the Southern District of Georgia were announced Sept. 27 as part of a nationwide Department of Justice operation into a scheme that involved trafficking orders and prescriptions for genetic testing,…

According to court documents, in 2006, after being found guilty at trial for participating in a scheme involving the passing of counterfeit checks, Streeter was sentenced to seven years in federal prison, followed by three years of supervised…

“A 26-count indictment alleging wire fraud, bank fraud, money laundering, aggravated identity theft and bankruptcy fraud,” said United States Attorney Mike Stuart. “All indictments are serious and this is a serious matter. Ms. Cochran…

Jesse Bryant, 37, pleaded guilty to the charges in June 2019. According to his plea agreement, at the time the identification documents were discovered in the vehicle that Bryant was driving, law enforcement also discovered stolen credit cards…

According to court documents and statements made in court, Pollak owned a Norwalk-based company that organized trade shows and expositions throughout the U.S. In mid-2013, Pollak induced an acquaintance to invest money in a new business…

Those charged included physicians as well as other medical and business professionals. In addition, in the state of Florida, 16 defendants, including one licensed mental health professionals, have been charged with defrauding the Medicaid…

According to court documents, the Espositos operated U.S. Coin Bullion, a local Orlando company formed in 2012. From 2014 to July 2019, the Espositos engaged in a conspiracy to defraud U.S. Coin Bullion’s customers. Instead of using the…

The U.S. Attorney’s Office filed a one-count information in U.S. District Court, charging ANGELA CHEATWOOD, 41, with a wire fraud scheme.

According to the information, Cheatwood embezzled over $484,000 from Sacred Heart of Jesus…

The prison sentence will be followed by three years of supervised release. Kubiak also will be required to make restitution in the amount of $379,977 to the six victims named in the indictment.

Kubiak had earlier pleaded guilty to one…

According to court documents and statements made in court, Kurus formerly resided in Connecticut and was employed as the accounting manager for a company based in Stratford. Between approximately October 2014 and June 2017, Kurus used the…