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…

From the U.S. Attorney’s Office, District of Connecticut: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that ADRIAN JOSEPH, 55, a citizen of St. Lucia last residing in Bridgeport, pleaded guilty yesterday before U.S. District Judge Sarah A. L. Merriam in Bridgeport to offenses related to his acquiring federal documents…

Download a PDF of this Press Release Normal 0 false false false EN-US X-NONE X-NONE /* Style Definitions */ table.MsoNormalTable mso-style-name:”Table Normal”; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:””; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin-top:0in; mso-para-margin-right:0in; mso-para-margin-bottom:8.0pt; mso-para-margin-left:0in; line-height:107%; mso-pagination:widow-orphan; font-size:11.0pt; font-family:”Calibri”,sans-serif; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin; mso-bidi-font-family:”Times New Roman”; mso-bidi-theme-font:minor-bidi; The Social Security Administration (SSA) Office of the…

From the U.S. Attorney’s Office, District of Colorado: Denver – The United States Attorney’s Office for the District of Colorado announces that James Albert Witte, age 68, Jason Lee Henderson, age 36, and Indian national Dhruv Jani, age 39, all formerly of Wray, Colorado, have been indicted on charges of money laundering and conspiring to…

From the U.S. Attorney’s Office, Northern District of Ohio: Federal law enforcement officials announced today that three indictments were unsealed in federal court, detailing charges against three men, two formerly of Northeast Ohio, who are believed to be currently residing in Lebanon. Named in the indictments are George Nakhle Ajaltouni, 47, formerly of North Olmsted;…

From the U.S. Attorney’s Office, District of New Jersey: NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments, U.S. Attorney Philip R.…

From the U.S. Attorney’s Office, Western District of Pennsylvania: Erie, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 12 months and one day in jail and ordered to make restitution in the amount of $127,636 on her conviction of theft of government property, United States Attorney Cindy K. Chung…

From the U.S. Attorney’s Office, District of New Jersey: CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip R. Sellinger announced. Stephen Bennett, 46, of Berlin, New Jersey, pleaded guilty before U.S. District Judge…