Individuals Charged with Labor Racketeering in the Port of San Juan

SAN JUAN, Puerto Rico – On August 11, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 7 defendants with running a criminal enterprise dedicated to…

Evansville Man Sentenced to 16 Months in Prison for Using his Accounting Position to Embezzle More than $87,000 from his Gibson County Employer

EVANSVILLE – Patrick Garrett, 33, of Evansville, Indiana, was sentenced to 16 months in federal prison after pleading guilty to charges of wire fraud, bank fraud and money laundering. According to court documents, Garrett was employed as a Sales…

Former San Diego Vice Detective, Three Others Indicted for Owning and Operating Illicit Massage Businesses

Assistant U. S. Attorney Jill Streja (619) 546-8401 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – Former San Diego Police Officer Peter Griffin and three others are charged in an…

Former Accountant for Chicago Construction Company Charged with Embezzling Millions in Company Funds

CHICAGO — A former senior accountant for a Chicago construction company has been indicted on federal fraud charges for allegedly embezzling millions in company funds. RICHARD A. MANDARINO entered false payment requests…

Butte woman sentenced to prison for stealing more than $600,000 from elderly, blind victim under her guardianship

MISSOULA — A Butte woman who admitted to stealing more than $600,000 from an elderly and blind woman, now deceased, who was under her care, and spending the money instead on lake…

Former Executive Vice President Of T.J. Martell Foundation Sentenced To Federal Prison

NASHVILLE – Melissa Goodwin, 56, the former Executive Vice President and General Manager of the T.J. Martel Foundation for Cancer Research, was sentenced today to four years in prison for embezzling more…

South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle Investors

LOS ANGELES – A South Bay man was charged today in a federal grand jury indictment alleging he used the “Desilu” name – the same name used by Lucille Ball and…

Houston woman charged for helping others falsely apply for government assistance

HOUSTON – A 22-year-old Houston resident is set to appear in federal court for conspiracy to commit wire fraud, announced U.S. Attorney Jennifer B. Lowery. Desiree Coleman is expected to make her…

Twitter Employee Found Guilty of Spying For Saudi Arabia

Twitter Employee Found Guilty of Spying For Saudi Arabia John Hugh DeMastri on August 9, 2022 Former Twitter employee Ahmad Abouammo was found guilty Tuesday of spying and money laundering on behalf…

Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme

BOISE – a Federal jury in Idaho convicted five defendants yesterday for their roles in operating a $41 million dollar scheme wherein they sold counterfeit cellphones and cellphone accessories on Amazon.com and…

Former Owner of T-Mobile Retail Store in Eagle Rock Found Guilty of Committing $25 Million Scheme to Illegally Unlock Cellphones

LOS ANGELES – A former owner of a T-Mobile retail store in Eagle Rock has been found guilty by a jury of 14 federal criminal charges for his $25-million scheme to…

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…

Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam

LOS ANGELES – The former human resources manager at a Santa Clarita-based race car design and development company was sentenced today to 51 months in federal prison for scheming to defraud…

Former White House Advisor Sentenced To One Year And One Day In Prison For Devising A Scheme To Steal From Charter Schools He Founded

Damian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW was sentenced to 366 days in prison in connection with his execution of a scheme…

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Individuals Charged with Labor Racketeering in the Port of San Juan

Evansville Man Sentenced to 16 Months in Prison for Using his Accounting Position to Embezzle More than $87,000 from his Gibson County Employer

Former San Diego Vice Detective, Three Others Indicted for Owning and Operating Illicit Massage Businesses

Former Accountant for Chicago Construction Company Charged with Embezzling Millions in Company Funds

Butte woman sentenced to prison for stealing more than $600,000 from elderly, blind victim under her guardianship

Former Executive Vice President Of T.J. Martell Foundation Sentenced To Federal Prison

South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle Investors

Houston woman charged for helping others falsely apply for government assistance

Twitter Employee Found Guilty of Spying For Saudi Arabia

Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme

Former Owner of T-Mobile Retail Store in Eagle Rock Found Guilty of Committing $25 Million Scheme to Illegally Unlock Cellphones

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam

Former White House Advisor Sentenced To One Year And One Day In Prison For Devising A Scheme To Steal From Charter Schools He Founded

Billings Woman Sentenced to 32 Months in Prison in Identity Theft Case

Lake Placid, Florida Man Charged for Participating in Business Email Compromise Scheme Spanning Four States

United States Attorney Rachael S. Rollins Hosts Panel for Whistleblower Lawyers

Four Charged in Big Island Affordable Housing Corruption Scheme

Four Charged in Big Island Affordable Housing Corruption Scheme

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