money- Page 612

            WASHINGTON – Sophia Kim, the former Treasurer and Comptroller for the Universal Ballet Foundation, which operated the Kirov Academy of Ballet, was sentenced today to 42…

NEWARK, N.J. – A Middlesex County, New Jersey, man was arrested today on charges related to his role in fraudulently obtaining $1.3 million in federal Paycheck Protection Program (PPP) loans and Economic…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that KEILAH BORIA, 40, of New Haven, was sentenced yesterday by U.S. District Judge Michael P. Shea in…

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments charging Olufemi Odedeyi (40, London, UK), Ibrahim Davies (40, London, UK), Adetunji Adejumo (43, Oklahoma City, OK),…

BOSTON – A Clinton man previously convicted in federal court of cocaine conspiracy was sentenced yesterday for cocaine offenses.    Emmanuelli Rojas-Moraza, 40, was sentenced by U.S. District Court Judge Timothy S. Hillman…

DETROIT – Four defendants have been charged via criminal complaint for their roles in a large-scale Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin. Joining in the…

TYLER, Texas – A Henderson man has been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Paul Wayne Kennedy, 39, pleaded…

TYLER, Texas – A Shreveport, Louisiana woman has been sentenced to federal prison for her role in an elder fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas…

ALBANY, NEW YORK – Paul J. Carter, also known as Paul Hamilton, and formerly known as Paul Cristallo, pled guilty today to making false statements in a 2018 U.S. visa application. The…

TYLER, Texas – A Tyler attorney has been sentenced to prison for federal employment tax violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. John Bennett White…

BOSTON – The former Chief Financial Officer of Alden Shoe Co. was sentenced today for embezzling approximately $30 million from the company as part of a long-running scheme.  Richard Hajjar, 64, of…

CHARLESTON, W.Va. –  Misty Brotherton-Tanner, 41, of Charleston, was sentenced to 33 months in prison for the felony offenses of wire fraud and money laundering and was also ordered to pay restitution in…

CHARLESTON, W.Va. – A woman from Fayette County pleaded guilty today to an offense related to sex trafficking a 17-year-old minor female.  Kristen Naylor-Legg, 28, pleaded guilty to conspiracy to engage in…

A man and woman who were responsible for participating in a robbery that led to the murder of another man were sentenced today to federal prison. Danielle Busch, age 31, from Cedar…

ATLANTA – Maurice Fayne, who starred in Love & Hip Hop: Atlanta, has been sentenced to more than 17 years in federal prison for conspiracy and wire fraud related to a Ponzi…

Miami, Florida – A self-described film financier was sentenced today to 156 months’ imprisonment for orchestrating a scheme to steal over $60 million from investors and producers seeking financing for movies and…