New Jersey Man Admits to Embezzling $2.37 Million from Employer

SOUTH PLAINFIELD, NJ – Gerard Beauzile, 60, South Plainfield, New Jersey, pleaded guilty before Chief U.S. District Judge Freda L. Wolfson in Trenton federal court, an indictment charging him with one count…

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme

MIDLAND – A Keller man was sentenced yesterday to 168 months in prison and ordered to pay $14,538,967.27 in restitution for operating a Ponzi scheme. According to court documents, Marco Perez Jr.,…

Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns

ATHENS, Ga. – A Georgia man was sentenced today to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple sham trusts.…

Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company

TRENTON, N.J.– A Middlesex County, New Jersey, man today admitted his role in a scheme to embezzle $2.37 million from his employer while his was the company’s controller, U.S. Attorney Philip R.…

Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 Million

A Tulsa-area woman who headed a retail theft organization that caused more than $10 million in losses to retailers pleaded guilty Thursday in federal court, announced U.S. Attorney Clint Johnson. Linda Ann…

Former Catawba County Director Of Utilities Is Sentenced To Prison For Accepting Bribes

CHARLOTTE, N.C. – Barry Bryan Edwards, 66, of Hickory, N.C., was sentenced today to a year and a day in prison and one year of supervised release for accepting kickbacks and bribes…

Former Oregon Dentist Pleads Guilty in Federal Drug Case

Defendant also faces federal charges for fraudulently obtaining millions in COVID-relief funds PORTLAND, Ore.—A former Clackamas, Oregon dentist pleaded guilty today to illegally distributing controlled substances, including thousands of pills of prescription…

Former Mayor of Stonecrest sentenced to prison for stealing COVID-19 relief funds

ATLANTA – Jason Lary, the former Mayor of the City of Stonecrest, has been sentenced for using his elected office to steal hundreds of thousands of dollars in federal COVID-19 relief funds…

Baton Rouge Man Sentenced to 41 Months Imprisonment for Embezzling Funds from the New Orleans Firefighters Pension and Relief Fund

NEW ORLEANS, LA – On July 12, 2022, United States District Court Judge Greg Guidry sentenced WAYNE TRICHE, 72, of Baton Rouge, Louisiana, to forty-one (41) months imprisonment, announced U.S. Attorney Duane…

Ukrainian Nationals Plead Guilty to Financial Crimes

Two Ukrainian nationals who provided cash-out and money laundering services to cyber actors pleaded guilty to federal crimes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham and Assistant…

A resident of St. James Parish, Jamaica, was extradited to the United States and made his initial appearance in federal court in Scranton, Pennsylvania, on charges relating to his participation in a…

Two Eastern District of New York Assistant U.S. Attorneys, Former Acting U.S. Attorney, and Paralegal Specialist Receive Attorney General’s Award

Two Eastern District of New York Assistant United States Attorneys, a former Acting United States Attorney, and one paralegal specialist were among the 298 department employees recognized today by Attorney General Merrick…

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New Jersey Man Admits to Embezzling $2.37 Million from Employer

Informational: Federal Court arraignments

Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme

Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns

Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company

Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 Million

Former Catawba County Director Of Utilities Is Sentenced To Prison For Accepting Bribes

Former Oregon Dentist Pleads Guilty in Federal Drug Case

Former Mayor of Stonecrest sentenced to prison for stealing COVID-19 relief funds

Baton Rouge Man Sentenced to 41 Months Imprisonment for Embezzling Funds from the New Orleans Firefighters Pension and Relief Fund

Ukrainian Nationals Plead Guilty to Financial Crimes

Two Eastern District of New York Assistant U.S. Attorneys, Former Acting U.S. Attorney, and Paralegal Specialist Receive Attorney General’s Award

Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds

Dual citizen arrested for acting as a money mule and launderer

U.S. Attorney Breon Peace to Lead Attorney General’s Subcommittee on White Collar Crime

Clarksville Man Sentenced to Over Three Years in Federal Prison for Bilking Investors Out of Over $1.4 Million

Former Employee of Mechanical Contractor Sentenced to Prison for Inflating Change Orders

Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire Company

Former Hawaii Senate Majority Leader Sentenced to 40 Months in Federal Prison

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