Dallas Man Charged In $26 Million Real Estate Scam

A Dallas man who allegedly scammed Chinese investors out of more than $26 million has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Timothy Lynch…

Dallas Man Charged In $26 Million Real Estate Scam

A Dallas man who allegedly scammed Chinese investors out of more than $26 million has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Timothy Lynch…

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American Federation of…

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American Federation of…

Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans

LOS ANGELES – A Beverly Hills man – whose sons pleaded guilty earlier this month to felonies for defrauding COVID-relief programs – pleaded guilty today to a federal criminal charge for…

Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated

NEWARK, N.J. – An Illinois man was sentenced to 39 months in prison for using other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney…

Florida Man Convicted In Business Email Compromise And Money Laundering Scheme Targeting Hedge Fund

Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict against MUSTAPHA RAJI for his participation in a $1.7 million business…

Bryan man sent to prison for receiving PPP funds while under indictment

HOUSTON – A 46-year-old Texan has been ordered to prison following his conviction of wire fraud, announced U.S. Attorney Jennifer B. Lowery. Keith Anton Johnson pleaded guilty March 10. Today, U.S. District…

Man Sentenced After Performing Autopsies Using False Credentials

TOPEKA, KAN. – A man was sentenced today to 69 months in prison for engaging in a wire fraud scheme. In May 2022, Shawn Lynn Parcells, 42, of Topeka pleaded guilty to…

Florida Man Pleads Guilty to $223,000 Money Laundering Conspiracy

SPRINGFIELD, Mo. – A Homosassa, Florida man pleaded guilty in federal court today to his role in a $223,000 money-laundering conspiracy, which was part of an email hacking scheme that targeted a…

Dr. Charles J. Southall, III Charged with Money Laundering

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on September 15, 2022 , DR. CHARLES J. SOUTHALL, III, age 64, was charged in a one-count bill of information with money…

President Of Sham United Nations Affiliate Sentenced To 42 Months In Prison For Cryptocurrency Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that ASA SAINT CLAIR, a/k/a “Asa Williams,” a/k/a “Asa Sinclair,” was sentenced today to 42 months in prison…

Former Dean of USC’s Social Work School Agrees to Plead Guilty to Bribery for Funneling $100,000 Payment to Secure County Contract

PLEA AGREEMENT LOS ANGELES – The former dean of the University of Southern California’s school of social work has agreed to plead guilty to a federal charge that she bribed longtime…

Former Employee Admits Embezzling $339,000 from St. Louis County Company

ST. LOUIS – A man from Waterloo, Illinois on Thursday admitted embezzling $339,844 from his former employer. Ronald Scott Miller, 54, pleaded guilty in front of U.S. District Judge Stephen R. Clark…

Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses

Detroit – A member of the Glock Boyz street gang was sentenced to 60 months in prison today after being convicted of aggravated identity theft, wire fraud, and illegally possessing firearms, United…

Ash Grove Woman Sentenced for $1.3 Million Theft, Tax Scheme

SPRINGFIELD, Mo. – An Ash Grove, Mo., woman was sentenced in federal court today for a wire fraud scheme in which she embezzled more than $362,000 from her Springfield, Mo., employer and…

Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds

PORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to help small businesses during the COVID-19 pandemic.…

Former NYPD Sergeant Pleads Guilty To Embezzlement Scheme

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Thomas M.…

Tippee Pleads Guilty In First Ever Cryptocurrency Insider Trading Case

Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIKHIL WAHI, the brother of a former product manager at Coinbase Global, Inc. (“Coinbase”), pled guilty…

Leader of Brooklyn-Based Eastern European Organized Crime Syndicate Extradited from Switzerland to Face Racketeering and Other Charges

Viktor Zelinger, also known as “Vitya” and “Vityok,” the alleged leader of an Eastern European organized crime syndicate that operated in the Brighton Beach, Sheepshead Bay and Coney Island neighborhoods of Brooklyn…

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Dallas Man Charged In $26 Million Real Estate Scam

Dallas Man Charged In $26 Million Real Estate Scam

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans

Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated

Florida Man Convicted In Business Email Compromise And Money Laundering Scheme Targeting Hedge Fund

Bryan man sent to prison for receiving PPP funds while under indictment

Man Sentenced After Performing Autopsies Using False Credentials

Florida Man Pleads Guilty to $223,000 Money Laundering Conspiracy

Dr. Charles J. Southall, III Charged with Money Laundering

President Of Sham United Nations Affiliate Sentenced To 42 Months In Prison For Cryptocurrency Scheme

Former Dean of USC’s Social Work School Agrees to Plead Guilty to Bribery for Funneling $100,000 Payment to Secure County Contract

Former Employee Admits Embezzling $339,000 from St. Louis County Company

Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses

Ash Grove Woman Sentenced for $1.3 Million Theft, Tax Scheme

Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds

Former NYPD Sergeant Pleads Guilty To Embezzlement Scheme

Tippee Pleads Guilty In First Ever Cryptocurrency Insider Trading Case

Leader of Brooklyn-Based Eastern European Organized Crime Syndicate Extradited from Switzerland to Face Racketeering and Other Charges

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