money- Page 617

WILMINGTON, N.C. – Timothy Mark Harron, a Las Vegas resident, was sentenced today to 144 months in federal prison and ordered to pay $4,321,590.39 in restitution to the North Carolina Medicaid Program…

Baltimore, Maryland – Lloyd Phillip Simon, age 71, of Baltimore, Maryland, pleaded guilty today to bank robbery, in connection with two 2019 bank robberies at the same bank within one week.    …

TULSA, Okla. – A Tulsa man pleaded guilty Friday in U.S. District Court for conspiring with his girlfriend, a Tulsa Police officer at the time, to lie on a federal firearms transaction…

          LOS ANGELES – The Mexican leader of a transnational drug trafficking organization arrived here this afternoon after being extradited from Mexico to face federal charges that he conspired to transport cocaine…

TYLER, Texas – A Pensacola, Florida man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Perry Lewis Crenshaw, Jr., 27,…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a grand…

BOSTON – A Springfield man was sentenced today in federal court in Springfield for collecting on an extension of credit by extortionate means. Anthony J. Scibelli, 52, was sentenced by U.S. District…

BOSTON – A Nigerian national residing in Boston pleaded guilty on Wednesday, Sept. 1, 2021 to his role in online fraud schemes. Macpherson Osemwegie, 32, pleaded guilty to one count of conspiracy…

CHARLESTON, W.Va. –  Shaun Price, 41, of Parkersburg, was sentenced today to 123 months in prison for federal drug and gun crimes. Price previously pleaded guilty to possession with intent to distribute…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Shaneesha White, 25, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence…

NASHVILLE –Katie Lynn Mancuso, 40, of Nashville, was charged today with bank fraud and wire fraud, resulting from a fraudulent scheme in which she received more than $2.8 million from investors, announced…

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…

Fort Myers, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Amber Rewis Bruey (34) and Anthony James Bruey (35), a married couple from Lehigh Acres,…

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

The owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs will forfeit $72 million to the federal government, Acting U.S. Attorney Prerak Shah announced today. In…