Former District Of Columbia Public Schools Employee Pleads Guilty To Fraudulent Billing Scheme

Washington, D.C. – The owner of a tutoring and mentoring business and a former employee of the District of Columbia Public Schools pled guilty today to federal charges for their roles in... Read more »

Owner Of Central Truck Driving School Pleads Guilty To Conspiracy To Commit Bribery, Identity Theft

Sacramento, California – Mangal Gill, 58, of San Ramon, pleaded guilty today to two counts of conspiracy to commit bribery and identity fraud, U.S. Attorney McGregor W. Scott announced. Read more »
Ad Widget

Idaho Nurse Practitioner Admits To Obtaining Control Substances By Fraud

Boise, Idaho – Cheri Susan Thomas, 37, of Meridian, Idaho, pleaded guilty yesterday to obtaining controlled substances by fraud, identity theft, and misbranding a drug while held for sale, U.S. Attorney Bart... Read more »

Los Angeles Dentist Charged In Health Care Fraud Scheme

California – A Los Angeles, California-based dentist was charged in an indictment unsealed on Monday for his alleged participation in a health care fraud and identity theft scheme. Read more »

Maryland Man Gets 4-Year Imprisonment For Credit Card Fraud And Identity Theft

Alexandria, Virginia – A Maryland man was sentenced today to four years in prison for his role in a credit card fraud and identity theft scheme that stole over 5,000 credit card... Read more »

Capitol Heights Resident Admits To Stealing IDs To Bank Fraud

Alexandria, Virginia – A Maryland woman pleaded guilty today to her involvement in an identity theft and bank fraud scheme involving U.S. Treasury checks. Read more »

Georgia Resident Pleads Guilty To Role In Defrauding Credit Card Companies And Casinos

Sacramento, California – Vivian Wang, 54, of Alpharetta, Georgia, pleaded guilty today to wire fraud and aggravated identity theft related to a nationwide casino and credit card scheme, U.S. Attorney McGregor W.... Read more »

Former Boston Registry Of Motor Vehicles Clerk Gets 15-Month Imprisonment For Identity Theft

Boston, Massachusetts – A Massachusetts Registry of Motor Vehicles clerk was sentenced today in federal court in Boston for her role in a scheme to produce false identification documents. Evelyn Medina, 56,... Read more »

7 Members Of The FreeBandz Gang Indicted On Fraud Charges

Charlotte, North Carolina – U.S. Attorney R. Andrew Murray announced today that seven members and associates of a Charlotte-area hip-hop group known as the “FreeBandz Gang” or “FBG” have been indicted on... Read more »

Two Maryland Residents Sentenced For Identity Theft And Bank Fraud

Baltimore, Maryland – United States District Judge Ellen L. Hollander sentenced Robin Summers-Grace, age 50, of Baltimore, Maryland to 42 months in prison, followed by five years of supervised release, for bank fraud... Read more »