Press Releases

A contractor from North Royalton was indicted for paying cash bribes to a City of Cleveland building official. Martin Fano, 69, was indicted on seven counts of honest services mail and wire fraud. According to the indictment: Fano owned and operated ABC Construction LLC, a business that provided…

A Euclid woman was sentenced to more than nine years in prison for a scheme in which she fraudulently enrolled students into Ohio community colleges to defraud the U.S. Department of Education out of $1.8 million. Basheera Perry, 45, was sentenced to 114 months in prison and ordered to pay nearly…

NEWARK, N.J. – A Hoboken, New Jersey, man today admitted his role in a conspiracy to promote a voter bribery scheme during a municipal election, U.S. Attorney Craig Carpenito announced. Dio Braxton, 43, pleaded guilty before U.S. District Judge William J. Martini in Newark federal court to an…

SACRAMENTO, Calif. — Sherwana Lynn Marcus, also known as Sherwana Granderson and Sherwana Santana, 47, was arrested today on a 36-count federal indictment charging her with wire fraud for a scheme that defrauded homeless individuals and a housing assistance nonprofit that was receiving federal…

Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, Jeff Rush, and Brad Daniel have agreed to pay the United States $1.1 million to resolve allegations that they violated the False Claims Act by improperly…

SYRACUSE, NEW YORK – Timothy J. Oravec, age 60, formerly an employee at the United States Department of Housing and Urban Development (HUD) in Albany, New York, was sentenced yesterday afternoon to serve four months imprisonment and three years of supervised release by Senior United States District…

BOSTON – A Roxbury man identified as John Doe was convicted yesterday by a federal jury in Boston of using another person’s identity for over 40 years. John Doe, whose true identity is unknown, was convicted of aggravated identity theft; using a passport obtained through false statements; stealing…

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JACQUELINE GRAHAM was convicted at trial on Wednesday, June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail fraud in connection with a fraudulent…

NEWARK, N.J. – Two individuals were found guilty today for their respective roles in using phony monetary instruments to obtain luxury vehicles and other high value items; one of the defendants was additionally convicted of bankruptcy fraud, U.S. Attorney Craig Carpenito announced.      Germaine…

CAMDEN, N.J. – A Camden woman today admitted accessing a protected computer without authorization to steal money from her employer and then laundering the proceeds of her theft, U.S Attorney Craig Carpenito announced. Dilcia Mercedes 38, pleaded guilty before U.S. District Judge Renee Marie Bumb…