Investigative Press Releases
Tuesday, July 19, 2022
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip R. Sellinger announced.
Tuesday, July 19, 2022
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on July 8, 2022, by Judge Karen E. Schreier, U.S. District Court.
Cody Provost, age 42, was sentenced to time served, three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Provost was indicted by a federal grand jury in January 2021. He pleaded guilty on April 15, 2022.
Monday, July 18, 2022
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Rolanda Wingfield (39, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part of her sentence, the court also ordered Wingfield to pay $135,576 in restitution to the various state workforce agencies she defrauded. Wingfield had pleaded guilty on April 26, 2022.
Monday, July 18, 2022
Tampa, FL – U.S. District Judge William F. Jung has sentenced Randy Xavier Jones (34, Sarasota) to five years and one month in federal prison for wire fraud and aggravated identity theft. The court also ordered Jones to forfeit proceeds traceable to the offense, including 12 fraudulently obtained prepaid debit cards containing unemployment insurance benefits to which Jones was not entitled. Jones had pleaded guilty on March 24, 2022.
Monday, July 18, 2022
ALBANY, NEW YORK – Kory O’Hara, age 45, formerly the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of Hurricane Irene.
Monday, July 18, 2022
Monday, July 18, 2022
Friday, July 15, 2022
SAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart awaits sentencing after admitting she led a “prolific fraud scheme” in which she and others illegally raked in millions of dollars from COVID-19 relief programs and federal student loan forgiveness.
Friday, July 15, 2022
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Guatemalan national with one count of possession of a false social security card/number.
According to court documents, Isabel Xorxe Tay, 35, is accused of using the name and security number of another person to apply for and obtain employment at a company in Dodge City, Kansas, under the guise of being a United States citizen.
Friday, July 15, 2022
LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 business loan by knowingly preparing a false corporate tax return on the client’s behalf.
Bernard Turk, 73, of Tarzana, pleaded guilty to one count of wire fraud, a crime that carries a statutory maximum sentence of 20 years in federal prison.