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White Collar Crimes

Chattanooga Man Pleads in PPE Covid Fraud

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On May 24, 2021, David Michael Wright, Sr., 58, of Hixson pleaded guilty to a two-count information charging him with wire fraud and money...

Inmates Claim Federal Bureau of Prisons (BOP) UNICOR Is Over-Billing Clients

Catherine Sanoubane has resided at the Federal Bureau of Prison’s camp (FPC Bryan) in Bryan, Texas, since November 14, 2014.  She is serving a...

New York Pharmacy Owner Sentenced For Illegal Oxycodone Distribution

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BROOKLYN - Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District...

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Former Federal inmate Larry Levine, Director & Founder of Wall Street Prison Consultants, explains the Dynamics and Differences between Narcotics and Criminal Conspiracy laws...
Identity Theft

Florida Man Sentenced to 5 Years in Identity Theft and Bank Fraud Scheme

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Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated...

Embezzlement

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Oklahoma Man Sentenced in PPP Loan Fraud Scheme

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A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small...

Brooklyn Man Pleads Guilty in $5.6 Million Dollar SBA Loan Fraud

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SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to...

Washington D.C. Insurance Broker Sentenced in 3.8 Million Dollar Mail, Wire & ID Theft...

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WASHINGTON – A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday for his...

Texas Woman Indicted in Covid 19 Unemployment Assistance Fraud

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BOSTON – A Texas woman was indicted by a federal grand jury yesterday in connection with her alleged involvement in a scheme to fraudulently...