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Financial Crime - Fraud

Former Amtrak employee sentenced federal prison for wire fraud

U.S. Attorney Duane A. Evans declared that KENYA BUTLER-SMALL had been sentenced on January 5, 2023, for a demeanor alleged to have happened while...

Florida Man Sentenced to 24 Months in Oklahoma Covid Fraud Scheme

ANDRICE VANEC SAINVIL, 20, of Margate, Florida, pleaded guilty and was sentenced today to two years in prison for his role in a Coronavirus...

Texas Bookkeeper Pleads Guilty in $29 Million Fraud Scheme

Barbara Chalmers, 74, of Lewisville, Texas woman pleaded guilty today in the Eastern District of Texas for a scheme to embezzle at least $29...

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