Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of wire fraud related to her scheme to…

Gresham Man Pleads Guilty to Stealing Covid Relief Funds

PORTLAND, Ore.—A Gresham, Oregon man pleaded guilty today for stealing more than $77,000 in funds intended to help small businesses during the COVID-19 pandemic. Justin Allen Cunningham, 40, pleaded guilty to one…

Glendive woman admits stealing more than $119,000 from man whose finances she managed

BILLINGS — A Glendive woman today admitted to defrauding a man of more than $119,000 in a scheme in which she managed his finances and used his money for her personal expenses,…

New Orleans Woman Pleads Guilty To Identity Theft

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 33, of New Orleans, plead guilty today to Identity Theft, in violation of Title 18, United States Code,…

Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced

PROVIDENCE – A Brooklyn, NY, clothing and goods wholesaler who directed the development, manufacture, and importation of $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were passed off…

Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced

PROVIDENCE – A Brooklyn, NY, clothing and goods wholesaler who directed the development, manufacture, and importation of $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were passed off…

Fake Home Loans Land Perpetrators in Prison

MIAMI – After previously pleading guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft, Ana Amador and Sunilda Casilla were sentenced in federal court to prison and ordered to pay…

Four Men Sentenced for Tobacco Trafficking Conspiracy

BOSTON – Four men have been sentenced in U.S. District Court in Springfield for their roles in a conspiracy to traffic in contraband tobacco and evade taxes. Ravinder Arora, 60, of East…

Four Men Sentenced for Tobacco Trafficking Conspiracy

BOSTON – Four men have been sentenced in U.S. District Court in Springfield for their roles in a conspiracy to traffic in contraband tobacco and evade taxes. Ravinder Arora, 60, of East…

Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme

Defendant Attempted to Make the Case Go Away by Falsely Accusing an FBI Agent and Another Individual Defendant Suspected was an FBI Informant of Soliciting a $20,000 Bribe Spokane, Washington –…

Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme

Defendant Attempted to Make the Case Go Away by Falsely Accusing an FBI Agent and Another Individual Defendant Suspected was an FBI Informant of Soliciting a $20,000 Bribe Spokane, Washington –…

Former Financial Controller Sentenced to Three Years in Prison for Embezzling Over $1.8 Million From Montgomery County Multinational Technology Company

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Donna Laansma, 58, of Fairless Hills, PA, was sentenced to three years in prison, three years of supervised release, and was ordered…

Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies

LOS ANGELES – A Santa Barbara man was sentenced today to 133 months in federal prison for stealing approximately $14 million from victims who thought their investments would be used to…

Anderson Community School Corporation Bookkeeper Charged with Embezzling nearly $1 Million Over More than Five Years

INDIANAPOLIS – Carla Burke, 62, of Anderson, Indiana, has been charged with wire fraud, and will make her initial appearance before a Magistrate Judge in federal court in Indianapolis in the coming…

Escape from Federal Custody and Illegal Possession of a Firearm Charges Land Two Defendants in Federal Prison

LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced the resolution of two cases in the Western District of Louisiana today. United States District Judge James D. Cain, Jr. sentenced…

Eastern District of Washington Takes Part in Department of Justice’s Wide-Ranging Efforts to Protect Older Adults

Spokane, Washington – The Justice Department has announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the…

New Orleans Man Sentenced To 300 Months in Prison for Role in Nationwide Sex Trafficking Enterprise that Involved Incapacitating and Stealing from Victims

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RANDY JONAL SCHENCK (a/k/a RuRu, a/k/a “Shaq”), age 41, a resident of New Orleans, Louisiana and Downey, California, was sentenced on October…

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Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer

Gresham Man Pleads Guilty to Stealing Covid Relief Funds

Glendive woman admits stealing more than $119,000 from man whose finances she managed

New Orleans Woman Pleads Guilty To Identity Theft

Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced

Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced

Fake Home Loans Land Perpetrators in Prison

Four Men Sentenced for Tobacco Trafficking Conspiracy

Four Men Sentenced for Tobacco Trafficking Conspiracy

Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme

Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme

Former Financial Controller Sentenced to Three Years in Prison for Embezzling Over $1.8 Million From Montgomery County Multinational Technology Company

Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies

Anderson Community School Corporation Bookkeeper Charged with Embezzling nearly $1 Million Over More than Five Years

Escape from Federal Custody and Illegal Possession of a Firearm Charges Land Two Defendants in Federal Prison

Eastern District of Washington Takes Part in Department of Justice’s Wide-Ranging Efforts to Protect Older Adults

New Orleans Man Sentenced To 300 Months in Prison for Role in Nationwide Sex Trafficking Enterprise that Involved Incapacitating and Stealing from Victims

Newcastle Woman Pleads Guilty to Embezzling from Local Church

Tijuana Man Pleads Guilty to “Double-Broker” Scheme Targeting San Diego Truckers

Western District of Pennsylvania Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults

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