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December 6, 2023 ¡ª An indictment was unsealed earlier today in federal court in Brooklyn charging Alexander Figliolia, Jr., and Kenneth Sutherland, the owners of Liberty Water & Sewer (Liberty Water), a Brooklyn-based plumbing company which they operate as a partnership, with tax evasion and conspiracy to defraud the United States. Figliolia, Jr., and Sutherland were arrested earlier today, and their initial appearances are scheduled for this afternoon before United States Magistrate Judge James R. Cho.

Feb. 8, 2024 ¡ª Earlier today, in federal court in Brooklyn, Marat Lerner, the former president of a debt relief services business, pleaded guilty to one count of wire fraud conspiracy and one count of committing wire fraud while he was on pre-trial release.

March 1, 2024 ¡ª Alvin Pates of San Diego was sentenced in federal court today to 41 months in prison for participating in a scheme to deceive banks by using straw borrowers and bogus financial information to obtain loans.

October 13, 2023 ¡ª A former candidate for the U.S. House of Representatives in the 3rd Congressional District of Massachusetts was convicted today by a federal jury in Boston of charges of violating the Federal Election Campaign Act and false statements.

November 1, 2023 ¡ª An owner of several New Jersey businesses was charged with fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger announced today.

May 2, 2023 ¡ª A Louisiana man was sentenced today to 10 years in prison for money laundering in connection with a fraudulent scheme to obtain more than $1.1 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program loans.

May 22, 2023 ¡ª A father and son were sentenced today in federal court in Boston for orchestrating an elaborate "ten-percenting" scheme involving dozens of convenience stores across Massachusetts. The defendants unlawfully claimed more than 14,000 winning lottery tickets, laundered over $20 million in proceeds, and then lied on their tax returns. The result was more than $6 million in federal tax loss. As a direct result of this case, the Massachusetts State Lottery Commission is in the process of revoking or suspending the licenses of more than 40 of its lottery agents.

Dec. 11, 2024 ¡ª A resident of Erie, Pennsylvania, was sentenced in federal court to 252 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute methamphetamine, conspiracy to commit money laundering, unlawful possession of a firearm, and possession of a firearm in furtherance of a drug trafficking crime, United States Attorney Eric G. Olshan announced today.

Dec. 16, 2024 ¡ª A physician who worked for an Inland Empire medical company has agreed to plead guilty to conspiring to defraud California¡¯s workers¡¯ compensation fund of millions of dollars by continuing to work on workers¡¯ compensation matters after being suspended due to a prior health care fraud conviction, the Justice Department announced today.

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