Architect of multi-million-dollar education fraud involving scuba dive shops sentenced to years in federal prison

SAVANNAH, GA: A defendant who supervised a scheme to defraud more than $6 million from the Department of Veterans Affairs (VA) education programs through scuba diving schools has been sentenced to more…

Department of Justice Press Releases

Nine Indicted On Charges Involving Embezzlement Of Hundreds Of Thousands Of Financial Aid Funds From A Higher Education Institution

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Andrea Mitchell (53, Tampa), Lester Best (54, Tampa), Gloria Gutierrez (51, Lakeland), Sylvester Robinson (57, Temple…

Department of Justice Press Releases

DOJ Subpoenas Local Officials From Four States For 2020 Election Communications With Trump

DOJ Subpoenas Local Officials From Four States For 2020 Election Communications With Trump Trevor Schakohl on December 6, 2022 The Justice Department (DOJ) has reportedly sent subpoenas to local officials in Michigan,…

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Muscatine Woman Sentenced to Federal Prison for Drug Trafficking Crimes

Davenport, IA – Susan Jean Stroughmatt, age 33, of Muscatine, was sentenced on December 5, 2022, to 96 months in prison for conspiracy to distribute methamphetamine and possession with intent to distribute…

Department of Justice Press Releases

Chief Financial Officer Of Global Public Relations Firm Sentenced To 52 Months In Prison For Fraud And Falsification Of Corporate Records

Damian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global public relations…

Department of Justice Press Releases