Federal Jury Convicts Four Boilermakers Union Leaders on RICO and Fraud CountsJune 6, 2026VerdictsA federal jury in Kansas City convicted four former Boilermakers Union leaders, including ex-President Newton Jones, on RICO, wire fraud, and embezzlement charges on June 5, 2026.
DOJ Secures Six Healthcare Fraud Convictions Across Five DistrictsJune 4, 2026VerdictsA federal jury returned six healthcare fraud convictions across five U.S. districts in under three weeks, with cases collectively involving more than $1.1 billion in alleged fraud.
Federal Jury Convicts AeroVanti Founder on $15M Wire FraudJune 4, 2026VerdictsA federal jury in Baltimore convicted AeroVanti founder Patrick Britton-Harr of wire fraud for defrauding private jet customers of approximately $15 million.
Federal Jury Convicts Short Seller Andrew Left on 13 CountsJune 4, 2026VerdictsA federal jury in Los Angeles convicted short seller Andrew Left on 13 counts of securities fraud for a short-and-distort scheme that netted more than $21 million.
Eleven Charged in SDNY Scheme Using Fake Temp Tags to Evade $15 MillionMay 29, 2026Law and PolicyFederal prosecutors charged 11 defendants in New York with wire and access device fraud for using fake temp tags to dodge $15 million in tolls and traffic penalties.
Delaware Jury Convicts Two in $9.1 Million PPP Fraud SchemeMay 29, 2026VerdictsA Delaware federal jury convicted Devlon Porter and Amber Baldwin on May 21, 2026, for their roles in a $9.1 million PPP loan fraud scheme, with Porter convicted on both conspiracy counts.
SDNY Indicts 11 in Scheme Tied to $15 Million in Evaded TollsMay 28, 2026Law and PolicySDNY charges 11 defendants with wire fraud and access device fraud in a scheme using fraudulent temp tags to evade $15 million in tolls and fees.
Tampa CEO Indicted for $7 Million mIQroTech Investor FraudMay 27, 2026Law and PolicyFederal prosecutors in Tampa indicted mIQroTech CEO Meade Lewis on five wire fraud counts for allegedly defrauding investors of more than $7 million.
SDNY Indicts 11 in Fraudulent Temp Plate Toll Evasion SchemeMay 27, 2026Law and PolicyFederal prosecutors charged 11 defendants in a $15 million fraudulent temp license plate scheme tied to toll evasion and at least six homicides in New York.
DOJ Indicts 11 in $15 Million Temp-Tag Toll-Evasion SchemeMay 25, 2026Law and PolicyFederal prosecutors in New York charged 11 defendants with wire fraud and access device fraud in a scheme tied to $15 million in unpaid tolls and plates linked to six homicides.