Former U.S. Army Captain Sentenced in Oklahoma City to 23 Months in Prison for Conspiracy to Accept Illegal Gratuities
Virginia Nurse Sentenced to Federal Prison for Tax Fraud
Jeffrey Charles, a resident of Grimstead, Va., was sentenced Monday to serve 46 months in federal prison for conspiring with his daughter and son-in-law to defraud the United States, aiding and assisting in the preparation of false tax returns in his...
Former Jefferson Parish Sheriff’s Deputy Indicted for Civil Rights, Bank Fraud, Computer Fraud, Aggravated Identity Theft, and Obstruction of Justice Violations
Former Doctor Pleads Guilty in More Than $19 Million Health Care Fraud Scheme
Donald Gibson II, 56, of Richmond, has been convicted of conspiracy to commit health care fraud relating to medically unnecessary diagnostic testing and physical therapy, United States Attorney Kenneth Magidson announced Monday.
Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes
In mid-March, 2013, a federal grand jury in Macon, Ga., returned an 18 count indictment alleging that Natashia and Detrick Tucker, a husband and wife couple who owned and operated a tax preparation business named T&T Express located in Pine...
Twenty-Third Defendant Pleads Guilty in Long Island Railroad Disability Fraud Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Richard Ehrlinger, a former Long Island Railroad conductor, pled guilty today to charges related to the allegedly massive fraud scheme in which Long...
Monroeton Woman Sentenced for Embezzling Money from Martha Lloyd Community Services
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joanne Beers, age 58, of Monroeton, Pennsylvania, was sentenced Monday by U.S. District Court Judge Christopher C. Conner to a two-year term of imprisonment and...
Fremont Woman Charged in $1 Million Fraud Scheme
A San Jose federal grand jury indicted Rosemarie Gan, of Fremont, on March 13, 2013, with five counts of wire fraud, United States Attorney Melinda Haag announced.
