Federal Bureau of Investigation (FBI)

Victor Man Pleads Guilty to Defrauding the IRS Des Moines, IA – A Victor, Iowa man pleaded guilty on October 5, 2022, to conspiracy to defraud the United States. According to court documents, Daniel Shawn DeRycke, age 59, admitted he conspired with one or more other persons to impede and obstruct,,,

Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi Jackson, Miss. – A former Mississippi Department of Human Services (MDHS) official pleaded guilty today for conspiring to defraud the State of Mississippi of,,,

Minden Man Sentenced for Bank Fraud Offense COUNCIL BLUFFS, IA – Stewart Jerome Messerschmidt, age 60, of Minden, was sentenced on Tuesday, September 20, 2022, to two months in prison followed by five years of Supervised Release following his plea to a charge of bank fraud. Messerschmidt made false,,,

Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank NEW ORLEANS – United States Attorney Duane A. Evans announced that WILLIAM J. BURNELL (“BURNELL”), age 72, a resident of Kenner, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank (“ Bank “), the New Orleans,,,

Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback Scheme ST. LOUIS – A doctor from Ohio pleaded guilty Monday to three felony charges and admitted accepting $291,000 in kickbacks from telemedicine companies involved in a nationwide fraud scheme. Despite knowing it was illegal to,,,

Richmond Assisted Living Facility Owner Sentenced for Health Care Fraud RICHMOND, Va. – The former owner of a Richmond-based assisted living facility was sentenced today to 2 years in prison for health care fraud after diverting over $800,000 in federal and state benefits that were intended to pay,,,

District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of Washington WASHINGTON – Kenneth Gaughan, 44, of Washington, D.C., was sentenced today to 78 months in prison for carrying out a series of financial,,,

California Man Sentenced to Federal Prison for Role in Health Care Kickback Conspiracy TEXARKANA, Texas – A Coronado, California, man has been sentenced to federal prison for conspiring to commit health care kickbacks, announced U.S. Attorney Brit Featherston today. Vincent Marchetti, Jr., 58, was,,,

13 Novus Healthcare Fraud Defendants Sentenced to Combined 84 Years in Prison Thirteen defendants involved in the $27 million Novus healthcare fraud have been sentenced to a combined 84 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. According to,,,

Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire Fraud SHREVEPORT, La. - United States Attorney Brandon B. Brown announced that a Shreveport Police Department (SPD) officer has been indicted by a federal grand jury. The indictment, which was returned today, charges James,,,