From the U.S. Attorney’s Office, Southern District of Alabama: MOBILE, AL – Jason Carl Pears of Fairhope, Alabama, pleaded guilty to two counts of wire fraud and one count of money laundering before United States District Judge Terry F. Moorer on August 26, 2022. The guilty plea arises from Pears’ abuse of assistance programs provided…

From the U.S. Attorney’s Office, District of Utah: SALT LAKE CITY – Melody Jean Styszko, 54, now of Eldridge, Missouri, was sentenced in U.S. District Court in Utah to 60 months of probation for continuing to accept and spend $104,314 dollars in Social Security Retirement Insurance payments from the United States Social Security Administration that…

From the U.S. Attorney’s Office, Eastern District of Arkansas: LITTLE ROCK—A Marmaduke woman who fraudulently obtained more than $96,000 in Social Security Administration funds was sentenced yesterday afternoon for making false statements to the United States government. United States District Court Judge Lee Rudofsky sentenced Tammy Jean Hogan, 58, to five years of probation with…

From the U.S. Attorney’s Office, Northern District of Iowa: A Sioux City woman who defrauded the United States Government was sentenced August 19, 2022, to 4 months in federal prison. Margaret Ortega, age 45, from Sioux City, Iowa, received the prison term after a March 14, 2022, guilty plea to theft of government funds. In…

From the U.S. Attorney’s Office, Western District of New York: ROCHESTER/BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY, who was convicted of wire fraud, was sentenced to serve six months in prison and pay approximately $18,000 in restitution by Chief U.S. District Judge Elizabeth A. Wolford. Assistant U.S.…

For Immediate Release Download a PDF of Press Release Criminals pretending to be from federal government agencies are tricking victims into sending money or sharing personal information. Criminals will continue to try different tactics until they find one that works. No matter what these scammers say, they pressure victims to act immediately and to pay…

From the U.S. Attorney’s Office, District of Maryland: Greenbelt, Maryland – A federal jury convicted Mary Francis Biggs, age 65, of Lexington Park, Maryland, late on August 15, 2022, for conspiracy to commit theft of government property and for theft of government property in connection with a scheme to fraudulently obtain additional military disability benefits…

From the U.S. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge, New York Division of the United States Postal Inspection Service (“USPIS”), Matthew Modafferi, Special Agent-in-Charge of the Northeast Area Field Office of the U.S. Postal Service,…

From the U.S. Attorney’s Office, District of Kansas: KANSAS CITY, KAN. – A federal jury convicted a Kansas veteran of wire fraud and theft of government funds in charges related to a scheme to defraud the U.S. Department of Veterans Affairs (VA) out of disability benefits. According to court documents and evidence presented at trial,…

From the U.S. Attorney’s Office, Northern District of Illinois: CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. Hirenkumar P. Chaudhari used a phony Indian passport, false name, and false address to open multiple bank accounts in…