List/Grid Tag Archives: fraud
Jury Convicts Dallas County Man in Mortgage Fraud Scheme
PLANO, TX—A 45-year-old DeSoto, Texas man has been found guilty by a jury in a mortgage fraud scheme that involved homes in the Eastern District of Texas, announced U.S. Attorney John M.
Orange Resident Admits Operating Multi-Million-Dollar Ponzi Scheme
David B. Fein, United States Attorney for the District of Connecticut, and Kimberly K.
Rhode Island Steelworks Contractor Pleads Guilty in $4.2 Million Fraud Scheme
PROVIDENCE, RI—Mario Perretta, 36, of Cranston, R.I., owner of M&M Ironworks in Providence, pled guilty in federal court in Providence today to eight counts of wire fraud and two counts of tax evasion in a fraud scheme that bilked investors in his company out of approximately $4.2 million. Perretta admitted to the court that he promised inventors high rates of return on investments into projects that did not exist.
Guilty Pleas in Health Care Fraud Case
BATON ROUGE, LA—United States Attorney Donald J. Cazayoux, Jr.
Former CFO of New Jersey Investment Management Company Pleads Guilty to Wire Fraud and Tax Evasion
NEWARK, NJ—The former chief financial officer of Columbus Hill Capital Management LP, an investment management firm based in Short Hills, N.J., today admitted to embezzling more than $10.4 million from his employer, announced U.S. Attorney Paul J.
Washington County Man Sentenced to 57 Months in Prison for Mortgage Fraud Scheme
PITTSBURGH, PA—A resident of Washington, Pennsylvania has been sentenced in federal court to 57 months in prison on his convictions for mail fraud, United States Attorney David J. Hickton announced today.
Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Extradition of Russian Citizen to Face Charges for International Cyber Crimes
Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a nine-count indictment charging VLADIMIR ZDOROVENIN and his son, KIRILL ZDOROVENIN, two Russian citizens, with conspiracy, mail fraud, wire fraud, computer fraud, aggravated identity theft, and securities fraud.
Former Employee of Parsippany Mortgage Lender Pleads Guilty to Fraud
NEWARK, NJ—A former employee of a Parsippany, N.J., mortgage lender admitted today to taking $138,402 in illegitimate proceeds of multiple home sales as a result of a mortgage fraud scheme, U.S. Attorney Paul J.
Internet Gold Scam Lands Houston Man 15 Years in Federal Prison
HOUSTON—James Maceo Ramey, 64, of Houston, has been sentenced to 188 months’ imprisonment on 25 counts of bankruptcy fraud and mail fraud arising from a an Internet scam to sell gold, United States Attorney Kenneth Magidson announced today. U.S.
Owners of Property Management Company Plead Guilty to Defrauding Clients, Mortgage Lenders, and Government
WASHINGTON—The owners of a property management company, Bryan W. Talbott, 48, and Chester D.
