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Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme

A man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his role in a multi-state, million-dollar unemployment insurance fraud scheme.

United statesWest manchester township police departmentDauphin countyAdrian fluellenCarld gilmer hillMatthewf leitmanJessicaa nathanCharles millerTracey dotsonFederal bureau of investigationPaycheck protection programManchester township police departmentOffice of inspector generalDetroit field officeBureau of investigationShippensburg university

Roger Ver, Known As Bitcoin Jesus, Arrested And Charged With Tax Fraud

An indictment naming Roger Ver “Bitcoin Jesus” has been unsealed in federal court. Ver has been charged with mail fraud, tax evasion & filing false tax returns.

United statesCaribbean seaBelize generalSanta claraRobert pattersonBryanc skarlatosDepartment of justiceRoger verJoseon empireHijacking bitcoinHidden historyBitcoin jesusTax evasionMail fraudFiling false tax returnsIrs criminal investigation

Co-founder of St Joseph charity pleads guilty in $8 million fraud case

He faces up to 23 years in federal prison, restitution to victims and the IRS, and forfeiture of proceeds from the scheme.

United statesCraig anthony reynoldsJamesl mcginnisMedical cost sharingSt joseph missouriT joseph moT josephT joseph missouri newsT joseph mo newsT joseph newsCraig anthony reynoldsSt joseph missouriMedical cost sharingChristian health care sharing ministryWire fraud conspiracyAx return false statements

Mafia operation run out of California prison shut down

A prison inmate in California was charged for orchestrating two national crime schemes.

United statesBrianm clarkLos angelesMark remilyKristopher thomasMichaelc galdoPhillipa talbertSacramento field officeUs attorney officeFraud strikeDepartment of justiceFraud street mafiaKern valley state prisonCharge brianActing special agentCharge mark remily

Metro Atlanta man charged with fraud, money laundering of COVID-19 funds

A Metro Atlanta man has been indicted on federal charges of wire fraud, identity theft, and money laundering conspiracy for stealing COVID-19 relief funds.

Ryank buchananDemetrius hardemanA metro atlantaNnamdi iheanachoKeri farleyAtlanta field officeRevenue serviceMetro atlantaInternal revenue serviceActing special agentAtlanta fieldPandemic unemployment assistanceFederal pandemic unemployment compensationSpecial agentUnemployment insuranceInternal revenue service

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