Tag Archives: restitution

Jamaican Resident Gets 63 Months In Prison For Participating In Fake Lottery Scam

Acting U.S. Attorney William E. Fitzpatrick announced Thursday a Jamaican man was sentenced to 63 months in prison for scamming vulnerable U.S. residents by telling them that they had won millions in Jamaican lotteries.

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Former Railroad Employee Sentenced For Theft Of Government Money

Acting U.S. Attorney Rick A. Mountcastle announced Wednesday a former railroad worker was sentenced to six months home confinement for stealing money from the Railroad Retirement Board.

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Virginia Man Gets 3-Year Prison Sentence For $2.3M Investment Fraud

U.S. Attorney Dana J. Boente announced Friday an Alexandria man was sentenced to three years in prison for defrauding investors of more than $2.3 million. Fifty-year-old Gregg Seitz of Alexandria recruited several investors to invest in purported real estate opportunities. … Continue reading

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New Jersey Doctor Admits To Billing Medicare For Therapy Services Performed By Unqualified Personnel

Acting U.S. Attorney William Fitzpatrick announced Tuesday a Paterson-based physician pleased guilty to defrauding Medicare and other private insurance companies out of $3 million. Sixty-year-old Anthony J. Enrico of North Haledon billed Medicare and other insures for physical therapy sessions … Continue reading

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Former Nursing Home Employee Admits To Taking Part In An $80K Embezzlement Scheme

U.S. Attorney Carol Casto announced Tuesday a former employee of a West Virginia nursing home pleaded guilty to embezzlement. Thirty-five-year-old Veneford Blankenship of Princeton was employed as a business office supervisor at a nursing home in West Virginia, at which … Continue reading

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Former Manager Of First National Bank Gets 20-Month Prison Sentence For $270K Theft

Acting U.S. Attorney Soo C. Song announced Tuesday a former bank manager at First National Bank in Johnstown, Pennsylvania was sentenced to 20 months in prison for misapplication of funds by a bank employee. Thirty-five-year-old Anna Wilson of Johnstown, Pennsylvania … Continue reading

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Maryland Man Gets 39-Month Prison Sentence For $490K Fraud Scheme

Acting U.S. Attorney Stephen M. Schenning announced Tuesday a Montgomery County, Maryland man was sentenced to 39 months in prison for aggravated identity theft and bank fraud. Fifty-year-old Warren Moon convinced his victims to refinance their home loans, by representing … Continue reading

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Pennsylvania Man Gets 20-Year Prison Sentence For Internet Child Exploitation

Acting U.S. Attorney Louis D. Lappen announced Friday a Folcroft man was sentenced to 20 years in prison for possessing and distributing 75,000 videos of images of minors being sexually abused and assaulted. This was 49-year-old Jeffrey Keagle‚Äôs first arrest. … Continue reading

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