Elizabeth Holmes Sentenced To Over 11 Years In Prison

Elizabeth Holmes Sentenced To Over 11 Years In Prison Trevor Schakohl on November 18, 2022 U.S. District Judge Edward Davila sentenced former Theranos CEO Elizabeth Holmes to 11.25 years in prison Friday…

Two Indicted in Cryptocurrency Money Laundering Conspiracy

TYLER, Texas – A Nevada man and a South Carolina man have been indicted in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit Featherston. Randall…

O’FALLON, IL, MAN SENTENCED TO TEN YEARS IN FEDERAL PRISON

EAST ST. LOUIS, Ill. – Yesterday afternoon, in federal court in East St. Louis, IL, Emmitt T. Tiner, 55, of O’Fallon, Illinois, was sentenced to ten years in federal prison. On July 7,…

Charlotte Man Charged In Connection With Multi-Million Dollar Investment Scheme

CHARLOTTE, N.C. – An indictment was unsealed today in federal court charging Wynn A.D. Charlebois, 52, of Charlotte, with wire fraud and money laundering in connection with a multi-million dollar investment fraud…

10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims

ATLANTA – The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that targeted Medicare,…

Virginia Man Convicted For Investment Scheme

CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Mandel Baldwin, 53, of Alexandria, Virginia, for orchestrating an investment scheme that defrauded victims of more than $800,000, announced Dena J.…

Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States

BOSTON – A Michigan man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance and small business loans in 12 different…

Southern Oregon Woman Indicted for Using Deceased Spouse’s Identity to Obtain Federal Student Aid

MEDFORD, Ore.—A Southern Oregon woman is facing federal charges alleging she used her deceased spouse’s identity to fraudulently obtain more than $36,000 in federal student aid. On October 6, 2022, a federal…

Three More Professionals Indicted in $1 Billion Tax Shelter Scheme

A second attorney and two tax professionals have been indicted in the $1 billion Garza tax shelter scheme, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham and Acting…

Two Russian Nationals Charged with Running Massive E-Book Piracy Website

Earlier today, in federal court in Brooklyn, an indictment and a complaint were unsealed charging Russian nationals Anton Napolsky and Valeriia Ermakova with criminal copyright infringement, wire fraud and money laundering for…

Jury Convicts Former Oregon Securities Broker of Tax Evasion

PORTLAND, Ore.—After a two-week trial, a federal jury in Portland found a McMinnville, Oregon man guilty today of evading $2.5 million in income taxes by hiding his income in multiple bank accounts…

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses

LOS ANGELES – A Corona man was sentenced today to 102 months in federal prison for fraudulently obtaining more than $6.6 million in Paycheck Protection Program (PPP) and Economic Injury Disaster…

Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer

SANTA ANA, California – A former executive at an Orange County commercial real estate agency was arrested today on a federal criminal complaint alleging a decade-long scheme in which he stole…

Chinese Real Estate Developer’s L.A.-Based Company Found Guilty of Paying Over $1 Million in Bribes to L.A. Politician José Huizar

LOS ANGELES – Based on the actions of its agents, including its billionaire Chinese real estate developer owner, a downtown Los Angeles-based company was found guilty today of paying more than…

Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions Case

BOSTON – The former Yale University women’s soccer coach was sentenced yesterday in federal court in Boston for accepting bribes to facilitate the admission of students to Yale as purported athletic recruits. …

Fugitive Bookkeeper Apprehended in Utah After 8 Years on the Run Sentenced to 90 Months in Prison for Embezzling More than $2.2 Million

INDIANAPOLIS– Jody Russell Trapp, 58, of Indianapolis, was sentenced to 90 months in federal prison for wire fraud, money laundering and tax evasion. According to court documents, from July 2009 through December 2011, Trapp was a bookkeeper…

Michigan Man Sentenced to 3½ Years in Prison for Role in ‘SIM Swapping’ that Led to Account Takeovers and $122,000 in Losses

LOS ANGELES – A Clarkston, Michigan man was sentenced today to 42 months in federal prison for his role in a series of “SIM swapping” schemes that allowed him and his…

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Elizabeth Holmes Sentenced To Over 11 Years In Prison

Two Indicted in Cryptocurrency Money Laundering Conspiracy

O’FALLON, IL, MAN SENTENCED TO TEN YEARS IN FEDERAL PRISON

Charlotte Man Charged In Connection With Multi-Million Dollar Investment Scheme

10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims

Virginia Man Convicted For Investment Scheme

Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States

Southern Oregon Woman Indicted for Using Deceased Spouse’s Identity to Obtain Federal Student Aid

Three More Professionals Indicted in $1 Billion Tax Shelter Scheme

Two Russian Nationals Charged with Running Massive E-Book Piracy Website

Jury Convicts Former Oregon Securities Broker of Tax Evasion

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses

Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer

Chinese Real Estate Developer’s L.A.-Based Company Found Guilty of Paying Over $1 Million in Bribes to L.A. Politician José Huizar

Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions Case

Fugitive Bookkeeper Apprehended in Utah After 8 Years on the Run Sentenced to 90 Months in Prison for Embezzling More than $2.2 Million

Michigan Man Sentenced to 3½ Years in Prison for Role in ‘SIM Swapping’ that Led to Account Takeovers and $122,000 in Losses

DOJ Announces Largest Seizure Of Cryptocurrency Assets Ever

Long Island Man Pleads Guilty to $3 Million Bank Loan Scheme

Charity Operator Charged with Diverting Millions of Dollars of Charitable Funds and Evading Federal Income Tax

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