Federal Bureau of Investigation (FBI)

Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges DAVENPORT, Iowa — On Monday, April 19, 2021, United States District Court Judge Stephanie M. Rose sentenced Christopher Michael Goerdt, age 40, of Cedar Rapids, to 69 months in prison for Bank Fraud, Aggravated Identity Theft, Wire Fraud,,,

Former Supervisory U.S. Border Patrol Agent sentenced to 15 years in federal prison for production of child pornography ALBUQUERQUE, N.M. – Jason Christopher Davis, 48, of Las Cruces, New Mexico, was sentenced in federal court on April 7 to 15 years in prison for production of child pornography,,,

Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft NEW ORLEANS, LA - U.S. Attorney Duane A. Evans for the Eastern District of Louisiana, announced that BRET BERRY (“BERRY”), age 60, of Mandeville, LA was charged March 9, 2021 with seven counts of health care fraud, in,,,

Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud CHICAGO – A suburban Chicago tax preparer has been indicted on federal fraud charges for allegedly fraudulently assisting customers in obtaining millions of dollars in loans under the Coronavirus Aid, Relief, and Economic Security Act,,,

CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars PROVIDENCE – The United States Attorney’s Office, the Office of the Rhode Island Attorney General, the Federal Bureau of Investigation, and the Rhode Island State Police today publicly updated,,,

House-flipping fraud sends Savannah man to federal prison STATESBORO, GA: A Savannah man who concocted a schemed to enrich himself by repeatedly borrowing money against the same pieces of property will go to prison for fraud. Christopher Grooms, 41, of Savannah, pled guilty to an Information,,,

Two Louisiana College Students Charged with Identity Theft SHREVEPORT, La. - Acting United States Attorney Alexander C. Van Hook announced that Hayden Philip Breaux, 21, of Houma, Louisiana and D’Quincy Marquis Jones, 23, of Baton Rouge, Louisiana, have both been charged in an indictment returned by,,,

Two felons admit guilt in scheme to steal thousands in COVID-19 unemployment insurance funds SAVANNAH, GA: Two Florida residents have admitted they colluded in a scheme to steal pandemic unemployment funds. Tamesha Lashelle Brown, 41, of Dade City, Fla., and Malik Abdul McCaully, 43, of Tampa, pled,,,

Novus Hospice CEO Pleads Guilty to Healthcare Fraud The CEO of a local hospice agency has pleaded guilty to defrauding Medicare and Medicaid, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. Bradley J. Harris, the 39-year-old former head of Novus and Optimum Health,,,

School Owners Indicted for Conspiracy, Fraud, Identity Theft, and Money Laundering Jackson, Miss. – Nancy W. New, 67, of Jackson, Mississippi, and her son, Zachary W. New, 38, were indicted by a federal grand jury in a seventeen-count indictment charging them with conspiracy to defraud, wire fraud,,,