Florida Man Sentenced to 5 Years in Identity Theft and Bank Fraud Scheme
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated identity theft and conspiracy to commit bank fraud. The court...
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...
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...
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,...
Oklahoma Man Sentenced in PPP Loan Fraud Scheme
A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security...
