Philadelphia Woman Admits $100 Million Securities Fraud Scheme

NEWARK, N.J. – An investment fund manager today admitted orchestrating a $100 million securities fraud scheme, Acting U.S. Attorney Rachael A. Honig announced. Brenda Smith, 61, of Philadelphia, pleaded guilty by videoconference…

NXIVM President Nancy Salzman Sentenced to 42 Months’ Imprisonment for Racketeering Conspiracy

Earlier today, in federal court in Brooklyn, Nancy Salzman, also known as “Prefect,” the former president and co-founder of Nxivm, was sentenced to 42 months’ imprisonment and ordered to pay a $150,000…

Santa Barbara Man Indicted in San Diego for Killing his Children in Mexico

Director of Media Relations Kelly Thornton (619) 546-9726 or Kelly.Thornton@usdoj.gov NEWS RELEASE SUMMARY – September 8, 2021 SAN DIEGO – Matthew Taylor Coleman of Santa Barbara was indicted by a federal grand…

International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes

A dual Canadian and U.S. national was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud schemes…

Former CFO of Long Island Real Estate Company Sentenced to 60 Months in Prison for Multi-Million Dollar Fraud

Earlier today, at the federal courthouse in Central Islip, Kwesi Bovell, the former chief financial officer (CFO) of The Mulholland Group, a real estate company in Manhasset (“Mulholland”), was sentenced by United…

Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes following HSI investigation

LOS ANGELES – A disbarred personal-injury lawyer was found guilty by a federal jury today of 22 felonies for stealing the majority of a multimillion-dollar settlement that should have been paid to…

In the News

Chicago CBP Seize Counterfeit COVID Vaccination Cards

CHICAGO— U.S. Customs and Border Protection (CBP) officers working at the International Mail Facility at Chicago O’Hare recently seized 19 counterfeit COVID-19 vaccination cards arriving from China. The parcel was inspected to…

Police Blotter

Chicago CBP Seize Counterfeit COVID Vaccination Cards

CHICAGO, ILLINOIS — U.S. Customs and Border Protection (CBP) officers working at the International Mail Facility at Chicago O’Hare recently seized 19 counterfeit COVID-19 vaccination cards arriving from China. The parcel was inspected…

Illinois News

Trinitarios Gang Member Charged With Murder Of A Confidential Informant

Audrey Strauss, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…

ISIS Militant Pleads Guilty to Role in Deaths of Four Americans in Syria

WASHINGTON – A militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, pleaded guilty today to all charges that were pending against him in the United…

Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Jon David (58, Jacksonville) to 33 months in federal prison for wire fraud and tax fraud. The court also ordered…

Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid Distribution

CHATTANOOGA, Tenn. – On September 1, 2021, following a three-day trial in the United States District Court at Chattanooga, a jury convicted Mark Daniel Allen, 64, formerly of Manchester, Tennessee, of unlawfully…

ISIS Militant Pleads Guilty to Role in Deaths of Four Americans in Syria

ALEXANDRIA, Va. – A militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, pleaded guilty today to all charges that were brought against him in the…

Former Madison County Pharmacy Owner Sentenced for Health Card Fraud

SYRACUSE, NEW YORK – Jennifer Caloia, age 57, a licensed pharmacist who owned and operated Dougherty Pharmacy in Morrisville, New York, from 1998 to 2015, was sentenced today in federal court in…

Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union’s Computer System

Earlier today, in federal court in Brooklyn, Juliana Barile pleaded guilty to one count of computer intrusion arising from the defendant’s unauthorized intrusion into, and destruction of data on, the computer system…

Long Island Man Pleads Guilty to Mortgage Fraud Scheme

Earlier today, at the federal courthouse in Brooklyn, former unlicensed mortgage broker Brent Kaufman pleaded guilty before United States District Judge Kiyo A. Matsumoto to a criminal information charging him with stealing…

Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme

Miami, Florida – Two south Florida securities lawyers and the former Chief Operating Officer of 1 Global Capital LLC (“1 Global”) were sentenced for their roles in a sprawling fraud scheme that…

FBI Director- Page 79

Philadelphia Woman Admits $100 Million Securities Fraud Scheme

NXIVM President Nancy Salzman Sentenced to 42 Months’ Imprisonment for Racketeering Conspiracy

Santa Barbara Man Indicted in San Diego for Killing his Children in Mexico

International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes

Former CFO of Long Island Real Estate Company Sentenced to 60 Months in Prison for Multi-Million Dollar Fraud

Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes following HSI investigation

Chicago CBP Seize Counterfeit COVID Vaccination Cards

Chicago CBP Seize Counterfeit COVID Vaccination Cards

Trinitarios Gang Member Charged With Murder Of A Confidential Informant

ISIS Militant Pleads Guilty to Role in Deaths of Four Americans in Syria

Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns

Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid Distribution

ISIS Militant Pleads Guilty to Role in Deaths of Four Americans in Syria

Former Madison County Pharmacy Owner Sentenced for Health Card Fraud

Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union’s Computer System

Long Island Man Pleads Guilty to Mortgage Fraud Scheme

Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme

Conspirator in Scheme to Defraud a Maryland Company of More Than $2 Million Sentenced to Three Years in Federal Prison

Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud Scheme

Newark Man Admits Possessing Firearm in Furtherance of Drug Trafficking

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