Texas Woman Indicted in Covid 19 Unemployment Assistance Fraud
BOSTON – A Texas woman was indicted by a federal grand jury yesterday in connection with her alleged involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Donna Wasson, 36, of San Antonio, Texas,...
Chattanooga Man Pleads in PPE Covid Fraud
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 laundering. Sentencing has been set for October 1, 2021, at...
New York Pharmacy Owner Sentenced For Illegal Oxycodone Distribution
BROOKLYN - Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison...
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 115-month sentence for her part in a conspiracy charge having...
Brooklyn Man Pleads Guilty in $5.6 Million Dollar SBA Loan Fraud
SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to fraudulently obtain more than $5.6 million in government-backed loans meant...
Washington D.C. Insurance Broker Sentenced in 3.8 Million Dollar Mail, Wire & ID Theft...
WASHINGTON – A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday for his role in a scheme to defraud CareFirst BlueCross BlueShield of...
