ACTIVITY IN THE UNITED STATES ATTORNEY’S OFFICE

Chief United Stated District Court Judge Scott W. Skavdahl sentenced PEDRO NAVARRETTE-GOMEZ, 24, of Sacramento, California (originally from Tapachula, Chipas, Mexico) on May 27, 2022, for being an illegal alien in possession…

Company, owners admit bringing more than 100 unauthorized migrant workers to Missouri

ST. LOUIS – A father and son from Florida and their labor contracting company have pleaded guilty to federal charges and admitted bringing more than 100 unauthorized migrant workers to Missouri in…

Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering Crimes

LAS VEGAS – A Nevada man pleaded guilty yesterday to aggravated identity theft, wire fraud and money laundering. On March 28, he pleaded guilty to a separate indictment charging him with filing…

Biden’s ATF Nominee Ran For AG In 2018 On Fighting ‘Corruption.’ He Then Represented White Collar Crooks

Biden’s ATF Nominee Ran For AG In 2018 On Fighting ‘Corruption.’ He Then Represented White Collar Crooks Gabe Kaminsky on June 8, 2022 Steve Dettelbach, President Joe Biden’s nominee to direct the…

St. Louis County employee hatched pandemic relief kickback scheme, indictment says

ST. LOUIS – A St. Louis County employee who previously served as the administrative assistant to a former St. Louis County Council member hatched a scheme to fraudulently obtain COVID-19 relief funds…

Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Christopher Guy, age 30, of Tampa, Florida to 65 months in federal prison, followed by a three years of supervised release, for…

Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison

Greenbelt, Maryland – U.S. District Judge Theodore C. Chuang sentenced Marius Vaduva, age 27, of Hollywood, Florida, to 42 months in federal prison, followed by 5 years of supervised release, for conspiracy…

Four New York Men Sentenced to Prison for Identity Theft Scheme

BOISE – Four New York men were sentenced to federal prison for an identity theft scheme designed to obtain iPhones on Sprint customer accounts. According to statements made in court, Winston Torres,…

Leaders of International Organization that Trafficked in Counterfeit Apple Products Plead Guilty

Assistant U.S. Attorney Timothy F. Salel (619) 546-8055 NEWS RELEASE SUMMARY – June 3, 2022 SAN DIEGO – Three brothers from San Diego pleaded guilty in federal court yesterday, admitting that for…

FCA US LLC (FCA US), formerly Chrysler Group LLC, pleaded guilty to one criminal felony count and has agreed to pay approximately $300 million in criminal penalties as a result of the…

Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns

NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 21 months in prison for her participation in a multi-year embezzlement scheme and to subscribing to a false personal…

North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Damian Williams, the United States Attorney for the Southern District of New York, announced that SADICK EDUSEI KISSI was convicted today of three criminal counts he was charged with for his participation…

Two current, one former St. Louis aldermen indicted on corruption charges

ST. LOUIS – Two current and one former St. Louis aldermen, including board President Lewis Reed, have been indicted on federal charges accusing them of misusing their offices on multiple occasions in…

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed by 3 years of supervised release, for…

A Georgia woman was arrested yesterday in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare by prescribing medically unnecessary durable medical equipment (DME), which was then billed…

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ACTIVITY IN THE UNITED STATES ATTORNEY’S OFFICE

Company, owners admit bringing more than 100 unauthorized migrant workers to Missouri

Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering Crimes

Biden’s ATF Nominee Ran For AG In 2018 On Fighting ‘Corruption.’ He Then Represented White Collar Crooks

St. Louis County employee hatched pandemic relief kickback scheme, indictment says

Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison

Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison

Four New York Men Sentenced to Prison for Identity Theft Scheme

Leaders of International Organization that Trafficked in Counterfeit Apple Products Plead Guilty

Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns

North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Two current, one former St. Louis aldermen indicted on corruption charges

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years

Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme

Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme

Four Individuals Indicted for Money Laundering Conspiracy

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