A New York litigation funder and the fifth member of a $31 million trip-and-fall fraud scheme has been arrested and charged in Manhattan Federal Court. An indictment has been unsealed charging Adrian Alexander with conspiracy to commit mail and wire …
A federal grand jury in Worcester, Massachusetts, brought additional charges against two men in connection with their involvement in an employment tax and mail fraud scheme. Juliano Fernandes, 39, of Clinton, Massachusetts, and Anderson Dos Santos, 36, of Fitchburg, Massachusetts, …
A federal grand jury has indicted a former Virginia attorney on charges that she defrauded elderly clients out of money which she used to buy real estate and make charitable donations, prosecutors said. Cherie Anne Washburn, 44, of Lynchburg, Virginia, …
A New Hampshire woman has pleaded guilty to sending 12 letters demanding nearly $400,000 in compensation from restaurants and food companies after producing fake medical records saying she became seriously ill after eating their food. Forty-nine-year-old Jacqueline Masse, of Hampton, …
A woman who worked as a bookkeeper has been charged in Maryland with fraudulently obtaining approximately $1 million from her employers. Lisa Fore was charged Monday in federal court with four counts of mail fraud and one count of aggravated …
A North Carolina woman has been sentenced to 18 months in prison for embezzling more than $330,000 from a man in her care. News outlets report 52-year-old Teresa Denise Schneider also was sentenced Thursday to five years’ supervised release and …
Three men have been convicted in a trip-and-fall scheme that recruited low-income people and the homeless to defraud New York City-area businesses and their insurance companies. Prosecutors say a federal jury in Manhattan Tuesday found Bryan Duncan, Robert Locust and …
A former Maryland resident who ran a telemarketing business hawking light bulbs and cleaning supplies has pleaded guilty to federal charges of conspiracy to commit mail fraud and conspiracy to defraud the IRS. Fifty-seven-year-old Eric Epstein of Pompano Beach, Florida, …
Two New Jersey siblings have been convicted of running a multi-million-dollar invoice scheme that defrauded a company where one of them worked. Shevandra Verasawmi, of Matawan, N.J., and Vishallie Verasawmi, of Green Brook, N.J., were each convicted Thursday on one …
The owner of a Connecticut pizza parlor has pleaded guilty to a fraud charge for setting fire to his own business and then collecting insurance money. Federal prosecutors say 32-year-old Mustafa Zabana, an Iraqi national living in Westfield, Massachusetts, pleaded …
