Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

BROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), each admitted…

Government News

Two Correctional Officers Plead Guilty to a Racketeering Conspiracy, Admit to Smuggling Contraband Into Maryland’s Federal Pretrial Detention Facility in Exchange for Bribes

Baltimore, Maryland – Two Correctional Officers, Darren Parker, age 45, of Baltimore, and Talaia Youngblood, age 35, of Randallstown, Maryland, have pleaded guilty to their roles in a racketeering conspiracy at the…

Government News

Substitute Teacher Pleads Guilty to Sextortion Charges

ST. PAUL, Minn. – A Carver County man pleaded guilty to child [censored]ography and extortion charges related to a years-long sextortion scheme, announced Acting U.S. Attorney W. Anders Folk. According to court…

Government News

New Jersey Supplier for Washington County Drug Ring Sentenced to 10 Years

PITTSBURGH, PA — A resident of New Jersey has been sentenced in federal court to 120 months’ imprisonment followed by five years of supervised release on his conviction for conspiring to distribute…

New Jersey News

Jackson Man Pleads Guilty to Filing a False Lien Against a Federal Agent

Jackson, Miss. – A Jackson man pled guilty today to a charge of retaliating against a federal employee by filing a false lien, announced Acting U.S. Attorney Darren J. LaMarca and Special…

Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud

Jackson, Miss. – A former member of the Tribal Council for the Mississippi Band of Choctaw Indians was sentenced to 12 months and one day in federal prison for wire fraud, announced…

Broken Arrow Man Pleads Guilty to Coercion and Enticement of a Minor

A Broken Arrow man whose trial was slated to start this week in federal court pleaded guilty today for sexually abusing a minor, announced Acting U.S. Attorney Clint Johnson. Christopher Dean Dana,…

U.S. Attorney Announces Charges Against Two Defendants Relating To Armed Robbery In Ossining That Resulted In The Death Of A Co-Conspirator

Damian Williams, the U.S. Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Kevin Sylvester,…

Pennsylvania Man Arrested for Nationwide Fraud Scheme

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Pennsylvania man was arrested on charges of fraudulently obtaining hundreds of thousands of dollars’ worth…

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for conspiracy to commit money laundering and…

Government News

Stanislaus County Man Pleads Guilty to Possessing 10 Pounds of Methamphetamine with Intent to Distribute

SACRAMENTO, Calif. — Juan Carlos Cortez-Gomez, 51, of Riverbank, pleaded guilty today to possession with intent to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, on Sept.…

Government News

DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case

Seattle – A False Claims Act/Anti-Kickback Statute civil matter was resolved today with an agreed $1.1 million payment by the former Chief Executive Officer of a now defunct medical testing lab, announced…

Pensacola Meth Dealer Sentenced to Ten Years in Prison

MOBILE, AL – A Pensacola, Florida, man was sentenced on October 15, 2021, to 10 years in prison for his participation in a conspiracy to possess with intent to distribute methamphetamine ice.…

Fairhope Man Sentenced to Ten Years for Methamphetamine Conspiracy

MOBILE, AL – A Fairhope, Alabama, man was sentenced on October 15, 2021, to 10 years in prison for his participation in a conspiracy to possess with intent to distribute methamphetamine ice.…

Defendant Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front

Dilshod Khusanov pleaded guilty today to attempting to provide material support to a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham (ISIS) and Al-Nusra Front (ANF). The proceeding was…

Former Executive Sentenced to 75 Months in Prison for Embezzling more than $48 Million

NEWARK, N.J. – A former executive at a New Jersey publication company was sentenced today to 75 months in prison for embezzling tens of millions of dollars for his own benefit, Acting…

Georgia Man Sentenced to 120 Months for Attempted Online Enticement of a Minor

ASHLAND, Ky. — A Columbus, Ga., man, Eric Duane Elmore, 48, was sentenced to 120 months in federal prison on Monday, by U.S. District Judge David L. Bunning, after pleading guilty to…

Man Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front

An Illinois man pleaded guilty today to attempting to provide material support to designated foreign terrorist organizations, the Islamic State of Iraq and al-Sham (ISIS) and Al-Nusra Front (ANF). As part of…

Government News

Former Department of Defense Employee Charged with Assault Resulting in Serious Bodily Injury Brought to the United States to Face Charge

A former civilian employee of the Department of Defense arrived in the United States Friday from Germany to face a charge for assaulting a U.S. military member in the Republic of Korea…

Government News

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo…

Government News

FBI- Page 473

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

Two Correctional Officers Plead Guilty to a Racketeering Conspiracy, Admit to Smuggling Contraband Into Maryland’s Federal Pretrial Detention Facility in Exchange for Bribes

Substitute Teacher Pleads Guilty to Sextortion Charges

New Jersey Supplier for Washington County Drug Ring Sentenced to 10 Years

Jackson Man Pleads Guilty to Filing a False Lien Against a Federal Agent

Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud

Broken Arrow Man Pleads Guilty to Coercion and Enticement of a Minor

U.S. Attorney Announces Charges Against Two Defendants Relating To Armed Robbery In Ossining That Resulted In The Death Of A Co-Conspirator

Pennsylvania Man Arrested for Nationwide Fraud Scheme

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Stanislaus County Man Pleads Guilty to Possessing 10 Pounds of Methamphetamine with Intent to Distribute

DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case

Pensacola Meth Dealer Sentenced to Ten Years in Prison

Fairhope Man Sentenced to Ten Years for Methamphetamine Conspiracy

Defendant Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front

Former Executive Sentenced to 75 Months in Prison for Embezzling more than $48 Million

Georgia Man Sentenced to 120 Months for Attempted Online Enticement of a Minor

Man Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front

Former Department of Defense Employee Charged with Assault Resulting in Serious Bodily Injury Brought to the United States to Face Charge

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

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