From the U.S. Attorney’s Office, Central District of California LOS ANGELES – Three Los Angeles County residents were found guilty by a jury today of scheming to launder the proceeds of scams targeting older adults and other victims who were conned into buying Target gift cards, supposedly to resolve various financial problems. At the conclusion of…

From the U.S. Attorney’s Office, Middle District of Florida Orlando, Florida – United States Attorney Roger B. Handberg announces that U.S. District Judge Carlos E. Mendoza has sentenced Tommy Mendez (42, Melbourne) to three years and one month in federal prison for theft of government funds. As part of his sentence, the court also entered…

From the U.S. Attorney’s Office, District of Massachusetts BOSTON – A Norwood woman pleaded guilty on Sept. 22, 2023 in federal court in Boston to fraudulently receiving federal workers’ compensation benefits and disability benefits from the Social Security Administration (SSA).     Karen Nolan, 66, pleaded guilty to two counts of theft of public funds…

From the U.S. Attorney’s Office, Southern District of California SAN DIEGO – Abel Alonso Valdez-Vazquez was sentenced to 18 months in federal prison for misusing the identity of an American citizen for over 30 years in order to obtain identification documents and thousands of dollars in government benefits. U.S. District Judge Anthony J. Battaglia ordered…

From the U.S. Attorney’s Office, District of Colorado DENVER – The United States Attorney’s Office for the District of Colorado announces that Dhruv Jani, age 40, formerly of Wray, Colorado, was sentenced to 10 years in prison for conspiring to commit money laundering.   Additionally, he was ordered to pay $1,163,947.28 in restitution. According to the…

From the U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – U.S. District Judge Henry E. Autrey on Friday sentenced a chiropractor from Jefferson County, Missouri to four years in prison and ordered him to repay $4.3 million lost to a disability and health care fraud scheme that involved 17 other defendants.  Beginning in…

From the U.S. Attorney’s Office, Northern District of West Virginia MARTINSBURG, WEST VIRGINIA – Joseph M. Beach, age 54, of Inwood, West Virginia, has been indicted for misappropriation by a fiduciary, wire fraud, theft of government property, false written statement, and false statement to federal agent. According to court documents, Beach was appointed as fiduciary…

From the U.S. Attorney’s Office, District of New Jersey NEWARK, N.J. – Two Indian nationals were each sentenced today to 41 months in prison for their roles in a conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the United States, U.S. Attorney Philip R. Sellinger announced.…

From the U.S. Attorney’s Office, Middle District of Florida Orlando, Florida – United States Attorney Roger B. Handberg announces that Nilda Medina-Veguilla (38, Tampa) has pleaded guilty to making false statements in an application for a United States passport, aggravated identity theft, and theft of government property. Medina faces a maximum penalty of 10 years…