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Financial Crime - Fraud

Former Amtrak employee sentenced federal prison for wire fraud

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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

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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

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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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