California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud

Assistant U. S. Attorney Stephen H. Wong (619) 546-9464 NEWS RELEASE SUMMARY – December 20, 2021 SAN DIEGO – Nyika Gomez, a San Diego resident and former contract employee with the California…

United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin

Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769) and Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – December 20, 2021 SAN DIEGO – The United States took action in federal court…

Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme

TUCSON, Ariz. – On Friday, Koreasa M. Williams, 46, of Tucson, Arizona, was sentenced by U.S. District Judge Jennifer G. Zipps to 51 months in prison. Williams previously pleaded guilty to wire…

Eastern District of Wisconsin U.S. Attorney’s Office Collects over $10 Million in Civil and Criminal Actions in Fiscal Year 2021

United States Attorney Richard G. Frohling announced on December 20, 2021, that the Eastern District of Wisconsin collected $10,974, 686.11 in criminal and civil actions in Fiscal Year 2021. Of this amount,…

Chicago Physician Charged With Insider Trading

CHICAGO — A Chicago physician used insider information to purchase shares of a California-based biotechnology company before it publicly announced positive results from a clinical trial of an experimental cancer drug, according…

Ghanaian Citizens Sentenced To Prison For Fraud Conspiracy Related To A Romance Scam

HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ibrahim Adam, age 33, and Kelvin Aggrey-Arthur, age 28, both Ghanaian citizens, were sentenced to prison for conspiring to…

Harrisburg Man Sentenced To 151 Months’ Imprisonment For Drug Trafficking And Firearm Offenses

HARRISBURG -The United States Attorney’s Office for the Middle District of Pennsylvania announced that Terrance Harden, age 30, of Harrisburg, Pennsylvania was sentenced on December 8, 2021 to 151 months’ imprisonment by…

Former Greenfield Township Sewer Authority Manager Found Guilty Of Clean Water Act Violations And Wire Fraud

SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Bruce Evans, Sr., age 68, and Bruce Evans, Jr., age 40, both of Greenfield Township, were found guilty on…

Nine Indicted for Payment Protection Program Fraud

PHOENIX, Ariz. – Last week, Jason Coleman, 40, and Kimberly Coleman, 38, of Mesa, Arizona, made their initial appearance in federal court on a 62-count indictment charging them with Conspiracy, Bank Fraud,…

Suburban Chicago Man Sentenced to 30 Years in Federal Prison for Violently Sex Trafficking Multiple Women

CHICAGO — A suburban Chicago man has been sentenced to 30 years in federal prison for violently sex trafficking multiple women over the course of a decade. From 2007 to 2016, BENJAMIN…

Fairview Aerial Sprayer Pays $240,000 to Settle Trespass and Destruction of Public Property Claims

A Fairview-based aerial herbicide application company has paid $240,000 to settle allegations of trespass and destruction of United States property at Skiatook and Birch Lakes, in Osage County, announced Clinton J. Johnson,…

Universal Aryan Brotherhood Member Pleads Guilty for Participating in a Racketeering Conspiracy and Kidnapping

A member of the Universal Aryan Brotherhood pleaded guilty Thursday for his role in a racketeering enterprise, announced Acting U.S. Attorney Clint Johnson. The UAB is a “whites only” prison-based gang with…

Pittsburgh Man Found Guilty of Threatening Communications and Impeding and Obstructing FBI Investigation

PITTSBURGH – Khaled Miah, 28, a former resident of Pittsburgh, Pennsylvania, and former student at the University of Pittsburgh, has been found guilty by a federal jury after deliberating for three hours…

Jury Convicts Marijuana Trafficker of Drug-Related Murder

ALEXANDRIA, Va. – A federal jury convicted an Alexandria man yesterday of murdering another man in retaliation for robbing him of an ounce of marijuana, and trying to convince a witness to lie for him to cover it…

Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christine Bradley Okpako, age 54, of Sayre, Pennsylvania, was sentenced on December 15, 2021, to 37 months’ imprisonment…

Former Tallahassee Federal Correctional Officer Indicted For Bribery And Introduction of Contraband Into A Federal Prison

TALLAHASSEE, FLORIDA – Jared Anderson, 26, of Tallahassee, Florida, was indicted by a federal grand jury on counts of bribery and introduction of contraband into a federal prison, announced Jason Coody, Acting…

Project Safe Childhood- Page 65

California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud

United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin

Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme

Eastern District of Wisconsin U.S. Attorney’s Office Collects over $10 Million in Civil and Criminal Actions in Fiscal Year 2021

Chicago Physician Charged With Insider Trading

Ghanaian Citizens Sentenced To Prison For Fraud Conspiracy Related To A Romance Scam

Harrisburg Man Sentenced To 151 Months’ Imprisonment For Drug Trafficking And Firearm Offenses

Former Greenfield Township Sewer Authority Manager Found Guilty Of Clean Water Act Violations And Wire Fraud

Nine Indicted for Payment Protection Program Fraud

Suburban Chicago Man Sentenced to 30 Years in Federal Prison for Violently Sex Trafficking Multiple Women

Fairview Aerial Sprayer Pays $240,000 to Settle Trespass and Destruction of Public Property Claims

Universal Aryan Brotherhood Member Pleads Guilty for Participating in a Racketeering Conspiracy and Kidnapping

Pittsburgh Man Found Guilty of Threatening Communications and Impeding and Obstructing FBI Investigation

Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds

Former Tallahassee Federal Correctional Officer Indicted For Bribery And Introduction of Contraband Into A Federal Prison

Rapper SME Buddha busted with 2 kilos of heroin pleads guilty in court

Missouri Man Indicted For Making Threats Against The Pennsylvania State Police

Luzerne County Man Indicted On Drug Trafficking And Firearms Charges

USP Canaan Inmate Charged With Assault With A Dangerous Weapon And Possession Of A Prohibited Object

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