U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker

Former U.S. Congressman Charged with Insider Trading Based on Inside Information Obtained from Consulting Work Former FBI Agent Trainee and Friend Charged with Insider Trading Based on Inside Information Stolen from the…

Delray Beach Woman Sentenced To 30 Months In Prison For Her Role In International Boiler Room Conspiracy

Tampa, Florida – U.S. District Judge Kathryn K. Mizelle today sentenced Tracy Lee Jedlicki (56, Delray Beach) to 30 months in federal prison for conspiracy to commit wire fraud. As part of…

Four Defendants Sentenced in North Alabama Virtual Education Scheme

Montgomery, Ala. – This week, four individuals were sentenced to federal prison for their part in a scheme to fraudulently enroll students in Alabama virtual schools, announced the United States…

Laplace Woman Pleads Guilty to Embezzling from Church

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ANITA WILLENE HOBDY, age 68, from LaPlace, pled guilty on July 21, 2022 to wire fraud, stemming from fraudulent charges made…

Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly Victims

PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one count of conspiracy to commit wire fraud…

Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly Victims

PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one count of conspiracy to commit wire fraud…

Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme

Miami, Florida – Yesterday, a federal district judge in South Florida sentenced a 44-year-old former actor and movie producer from Bartlesville, Oklahoma, to 262 months in prison for his role in a…

Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme

Miami, Florida – Yesterday, a federal district judge in South Florida sentenced a 44-year-old former actor and movie producer from Bartlesville, Oklahoma, to 262 months in prison for his role in a…

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false…

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false…

Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams

ATLANTA – Ryan Felton has pleaded guilty to multiple counts of wire fraud, securities fraud, and money laundering charges on the fourth day of his jury trial arising from his fraudulent promotion…

Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan

Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud. As part of his guilty plea, Abramowitz has been ordered to pay $209,036. The guilty…

Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme

WASHINGTON – Robert Evans, 35, of New York, N.Y., was sentenced today to five years in prison for his role in a wide-ranging fraud, extortion, and…

A California man pleaded guilty today to conspiring with others in fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay…

Boonville Man Sentenced to Two Years in Federal Prison for Embezzling Over $400,000

EVANSVILLE – Kyle D. Hollman, 33, of Boonville, Ind., was sentenced late yesterday to two years in federal prison after pleading guilty to wire fraud. According to court documents, Hollman was employed…

New York Man Admits Pivotal Role In iPhone Theft Scam

PROVIDENCE – A New York man who played a pivotal role in a conspiracy that defrauded AT&T out of between $250,000 and $500,000 worth of Apple iPhones obtained from Walmart stores in…

Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

Appeals Court Affirms Convictions and Sentences in Organized Crime Case

NEWARK, N.J. – A federal appeals court has upheld the convictions and sentences of a member and an associate of the Lucchese organized crime family and two Texas brothers on racketeering conspiracy…

Moving Company Owner Scammed and Extorted 260 Customers in New York, New Jersey

NEWARK, N.J. – The owner of a moving company is going to prison for 22 months after scamming over $540,000 from more than 260 customers during a four year period. Lior Atiyas…

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U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker

Delray Beach Woman Sentenced To 30 Months In Prison For Her Role In International Boiler Room Conspiracy

Four Defendants Sentenced in North Alabama Virtual Education Scheme

Laplace Woman Pleads Guilty to Embezzling from Church

Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly Victims

Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly Victims

Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme

Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams

Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan

Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme

New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme

Boonville Man Sentenced to Two Years in Federal Prison for Embezzling Over $400,000

New York Man Admits Pivotal Role In iPhone Theft Scam

Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware

Appeals Court Affirms Convictions and Sentences in Organized Crime Case

Moving Company Owner Scammed and Extorted 260 Customers in New York, New Jersey

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