Former Employee Of CEVA Logistics And Container Port Group Pleads Guilty To Fake Advertising

Columbus, Ohio – John E. Kelly, 63, of Columbus, Ohio, pleaded guilty in U.S. District Court to one count each of mail fraud and tax evasion as part of a scheme to... Read more »

South Florida Psychiatrist Indicted For Disability Fraud And Tax Evasion

Fort Pierce, Florida – A federal grand jury sitting in Fort Pierce, Florida, has returned an indictment, which was unsealed today, charging a Hobe Sound, Florida, resident with tax evasion, mail fraud,... Read more »
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Former Commissioner Of The Tennessee Department Of Correction Sentenced For Mail Fraud Scheme

Jackson, Tennessee – Quenton Irwin White, the former U.S. Attorney for the Middle District of Tennessee as well as the former Commissioner of the Tennessee Department of Correction, has been sentenced to... Read more »

Suspended Prince George’s County Police Officer Facing Mail Fraud Charges

Prince George’s County, Maryland – A suspended Prince George’s County Police Officer, 33 year old Adrian Brown, has been indicted by a federal grand jury on mail fraud charges.  The two-count felony... Read more »

Mon Valley Lawyer Gets 33-Month Prison Sentence For Defrauding Elderly Client Of $505K

Pittsburgh, Pennsylvania – A resident of Fayette County, Pennsylvania, has been sentenced in federal court to 33 months’ imprisonment, a $100,000.00 fine, and restitution in the amount of $505,131.95, as well as... Read more »

Former Chatham Area Transit Contractor Convicted Of Mail Fraud And Bribery

Savannah, Georgia – On February 28, 2018, Anthony Florence, a contractor for the Chatham Area Transit Authority (“CAT”), was convicted by a federal jury on twenty-two counts of mail fraud, two counts of... Read more »

Former Employee Of Southern Illinois Healthcare Indicted On Wire And Mail Fraud

Illinois – Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced that yesterday, a federal grand jury in Benton, IL, returned an indictment charging Cary E. Mosley, 48,... Read more »

Wife Of Big Island Capital Fraudster Charged For Role In $1M Ponzi Scheme

Minnesota – Acting United States Attorney Gregory G. Brooker today announced the filing of a felony information charging ALEX REAVES LUNDIN, 25, with conspiracy for her role in a $1 million Ponzi... Read more »

Edina Chiropractor Found Guilty Of Insurance Fraud

Minnesota – Acting United States Attorney Gregory G. Brooker today announced the conviction of ADAM JOHN BURKE, 33, ABDIRAHIN KHALIF IBRAHIM, 26, and DANA ENOCH KIDD, 36, for their roles in a multi-million dollar... Read more »

Two New Orleans Residents Indicted For Defrauding Public Library Foundation

Louisiana – Acting U.S. Attorney Duane A. Evans announced that Irvin Mayfield, age 40, and Ronald Markham, age 39, both residents of New Orleans, were charged today by a federal grand jury in a... Read more »