Californian Man Indicted for Fraudulent Bank Accounts Opened with Stolen Identities
Eduardo Fernando Villanueva Aranguena of California was indicted for stealing peoples’ identities and using them to open accounts at Birmingham bank.
California Man Pleads Guilty to Trafficking in Counterfeit Sports Apparel
Seyyed Ali Noori of Mountain House, California, pleaded guilty in Sacramento for trafficking in counterfeit sports apparel.
FBI Seeks Publics Help Identifying Armed Serial Robber
Officials are asking for the public’s help identifying two or more individuals who may be responsible for eighteen (18) business robberies.
Canyon, Texas Man Sentenced to 135 Months in Federal Prison for Child Pornography Offense
Neal Edmond Brown of Canyon, Texas, was sentenced to 135 months in prison for possession of prepubescent child pornography.
South Carolina Man Sentenced to 120 Months in Federal Prison for Enticing a Minor
Travis Daron Pitts of South Carolina was sentenced to 120 months in prison for enticement and attempted enticement of a minor.
Orthopaedic and Anesthesia Providers to Pay $3.2 Million to Settle False Claim Act Allegations
Orthopaedic and anesthesia providers agreed to pay $3.2 million to settle with LaGuardia, Sentry, and SCA for health care fraud involving kickbacks.
Winter Garden Man Pleads Guilty to Conspiring to Defraud Insurers in Staged Accident Scam
Jonathan Brown of Winter Garden pleaded guilty to conspiracy to commit mail fraud.
Cambridge, Massachusetts Man Sentenced in Manhattan Federal Court for Insider Trading
Fei Yan was sentenced in Manhattan to 15 months in prison for insider trading.
Long Island Husband and Wife Sentenced to Prison for Bank Fraud and Medicaid Fraud
Joseph Atias and Sofia Atias were sentenced to 40 months’ and 28 months’ imprisonment for their convictions for bank fraud.
Former Officials of Central United Talmudic Academy in Brooklyn Plead Guilty to $3 Million Fraud Scheme
Elozer Porges and Joel Lowy pleaded guilty to conspiracy to commit mail and wire fraud relating to a multi-million-dollar fraud scheme.