Federal Bureau of Investigation (FBI)

One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation PROVIDENCE – A Massachusetts man who failed to appear in federal court in Rhode Island and who allegedly faked his own death after being charged and arraigned on fraud and conspiracy charges for his alleged,,,

Developer Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank NEW ORLEANS – The United States Attorney’s Office announced that WARREN G. TREME (“TREME”), age 55, a resident of Metairie, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank, the New Orleans,,,

Former Executive Director and Three Contractors of the Mississippi Department of Education Charged with Conspiracy, Federal Bribery, Wire Fraud and Money Laundering Jackson, Miss. – Cerissa Renfroe Neal, 45, of Madison County, David B. Hunt, 54, of Jackson, Tennessee, Joseph Kyles, 51, of Memphis,,,

Federal Criminal Probe Into Failure of Chicago Bank Adds New Charges and Four Former Employees as Defendants CHICAGO — An ongoing federal criminal investigation into the failure of a Chicago bank has resulted in charges against four new defendants, all of whom worked for the bank. Washington Federal,,,

Developer Admits To Working with Bank Executives to Defraud First NBC Bank Out Of Over $123 Million NEW ORLEANS – The United States Attorney’s Office announced that GARY R. GIBBS (“GIBBS”), age 66, a resident of Niceville, Florida, pled guilty today to conspiracy to defraud First NBC Bank, the New,,,

Federal Corrections Officer Indicted for Accepting Bribes Jackson, Miss. – Wesley Hughes, 28, of Greenwood, Mississippi, was indicted by a Federal Grand Jury on July 14, 2020 and charged with accepting bribes, announced United States Attorney Mike Hurst, James F. Boyersmith, Special Agent in Charge,,,

Three First NBC Executives Indicted For Fraud against Failed $5 Billion Bank NEW ORLEANS – The United States Attorney’s Office announced that a grand jury indicted ASHTON J. RYAN, age 72, of Kenner; WILLIAM BURNELL, age 70, of Kenner; ROBERT BRAD CALLOWAY, age 60, of Metairie; and FRANK J. ADOLPH,,,

Developer Charged With Conspiracy to Defraud First NBC Bank over $6 Million NEW ORLEANS – The United States Attorney’s Office announced that WARREN G. TREME (“TREME”), age 55, a resident of Metairie, Louisiana, was charged July 8, 2020 with conspiracy to defraud First NBC Bank, the New Orleans-based,,,

Telemedicine company owner pleads guilty to telemedicine fraud conspiracy SAVANNAH, GA: A Georgia woman who operated a telemedicine network through two companies has admitted to participation in an ever-growing healthcare and telemedicine fraud scheme. Charlene Frame, the operator of Royal Physician,,,

Developer Charged With Conspiracy to Defraud First NBC Bank Out Of Over $123 Million NEW ORLEANS – The United States Attorney’s Office announced that GARY R. GIBBS (“GIBBS”), age 66, a resident of Niceville, Florida, was charged today with conspiracy to defraud First NBC Bank, the New Orleans-based,,,