NXIVM President Nancy Salzman Sentenced to 42 Months’ Imprisonment for Racketeering Conspiracy

Earlier today, in federal court in Brooklyn, Nancy Salzman, also known as “Prefect,” the former president and co-founder of Nxivm, was sentenced to 42 months’ imprisonment and ordered to pay a $150,000…

International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes

SAVANNAH, Georgia – A Canadian man was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud…

International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes

A dual Canadian and U.S. national was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud schemes…

Former Army Captain Pleads Guilty to Conflict Charge for Assisting His Wife’s Businesses with Army Contracts

RALEIGH, N.C. – A former Army Captain, previously stationed at Fort Bragg in Fayetteville, and his wife’s company, White Board Solutions, pled guilty to federal charges today before United States Magistrate Judge…

Former Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits Fraud

FRESNO, Calif. — Christina Smith, 38, who was formerly incarcerated at the Central California Women’s Facility (CCWF) in Chowchilla, was sentenced today to five years in prison for conspiracy and aggravated identity…

Lawlessness in Oregon as police powerless, blocked from putting criminals in jail

KEIZER, OR – Oregon was once one of the most desirable and beautiful states in America. Now. under the control of liberal progressive Democrats, it’s a lawless haven for criminals where police…

Drunken half-naked man charged after entering Rehoboth Beach home to pass out

Rehoboth Beach, DE- Delaware State Police arrested Thomas J. Obrien, 26, of Arlington, VA, early Sunday morning after he entered the victims’ residence and was found sleeping in bed. On September 5, 2021, at approximately…

Arkansas murder suspect captured in Martin County

STUART, FL – A man who was stopped in his vehicle for not having proper lighting on his bike ended up being a murderer on the run from Arkansas justice. On Saturday,…

Las Vegas Business Owner Sentenced to 12 Years in Federal Prison for Participation in Multi-Million Dollar Fraud Upon the North Carolina Medicaid

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…

Postal Service Employee Charged With Stealing Mail

Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging James Gregory Sweat (60, Jacksonville) with theft of mail by a United States Postal Service employee. …

Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme

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…

Retail Ready Owner to Forfeit $72M for VA Tuition Fraud

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…

Yolo County Insurance Broker Charged with Defrauding Client

SACRAMENTO, Calif. — A federal grand jury returned a 13-count indictment today against Robert Kirby Wells, 62, of Woodland, charging him with 10 counts of wire fraud and three counts of aggravated…

Two arrested for home invasion, burglary while homeowners slept

WILMINGTON, DE – Last Saturday, at approximately 8:30 a.m., patrol officers from the New Castle County Division of Police were dispatched to the 2000 block of Franklin Ave in reference to a…

Batavia Woman Arrested, Charged With COVID Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Danielle Tooley, 36, of Batavia, NY, was arrested and charged by criminal complaint with…

Woman Pleads Guilty to Wire Fraud in Whole Life Policy Scheme

VALDOSTA, Ga. – A Norman Park, Georgia, resident pleaded guilty to wire fraud for defrauding a life insurance settlement company after falsely claiming herself as the recipient of a large policy on an…

Two Dayton residents plead guilty in identity & financial fraud scheme

DAYTON, Ohio – Two Daytonians pleaded guilty in federal court to crimes related to a conspiracy to steal checks, credit cards, debit cards, bank account information and Social Security numbers to enrich…

Climbing Hill Man Sentenced to Federal Prison for Unlawfully Possessing Firearms

A man who possessed firearms and ammunition after having prior convictions of two felonies and while being an illegal drug user was sentenced to sixteen months in federal prison on August 26,…

Two Tacoma men sentenced to lengthy prison terms for gun and drug crimes

Tacoma – Two Tacoma residents were sentenced today in U.S. District Court in Tacoma to lengthy prison terms for gun and drug-distribution crimes, announced Acting U.S. Attorney Tessa M. Gorman. Tyson Lloyd,…

Two Georgia men sentenced for stealing millions from Synchrony Bank

ATLANTA – Franck Davidoff and Dwight Pearson have been sentenced after pleading guilty to a multi-million-dollar fraud scheme that resulted in a loss of over $2,000,000 to Synchrony Bank. “These two defendants…

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