Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company

A Euless woman pleaded guilty on Friday to embezzling more than $2.6 million from her former employer, an international global logistics and freight forwarding company, announced U.S. Attorney for the Northern District…

Lexington Man Convicted of Possessing Stolen Trade Secret

BOSTON – A Lexington man was convicted on Thursday, May 26, 2022 of possessing a stolen trade secret, the first-ever conviction following a criminal trial of this kind in the District of…

Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a Creditor

PORTLAND, Ore.—A former senior executive and chief financial officer of Aequitas Management, LLC, and several other entities formerly owned by Aequitas, pleaded guilty today to submitting a false statement to an Aequitas…

U.S. Soldier Indicted in Romance Scheme

TOPEKA, KAN. – A federal grand jury in Topeka indicted a U.S. Army service member for allegedly participating in a scheme to fraudulently obtain approximately $149,476 from at least 25 individuals. According…

Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration

Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of EDWARD SHIN, then-CEO of a Pennsylvania-based bank (the “Bank”), for taking bribes in connection…

Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000

A Christ the King finance manager who embezzled more than a quarter of a million dollars from the church was sentenced today to more than four years in federal prison, announced U.S.…

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

PORTLAND, Ore.—A federal indictment was unsealed today charging a California real estate developer with using stolen identities to fraudulently obtain more than $1.5 million in loans intended to help small businesses during…

Former Illinois State Representative Sentenced to Nearly Five Years in Federal Prison for Participating in Bribery Scheme

CHICAGO — Former Illinois State Rep. LUIS ARROYO has been sentenced to nearly five years in federal prison for participating in a bribery scheme involving a fellow state lawmaker and Arroyo’s private…

Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer

NEWARK, N.J. – A Florida woman was charged with wire fraud after she stole over $3 million from the law firm where she worked as a bookkeeper, U.S. Attorney Philip R. Sellinger…

Godfather Of Black Stone Gorilla Gang Sentenced To Over 32 Years In Prison

Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXANDER ARGUEDAS, a/k/a “Reckless,” was sentenced today to 32 years and 6 months in prison in connection…

Florida Man Charged with Operating a “Grandparent Scam” in the Pittsburgh Area

PITTSBURGH, PA – A resident of Florida has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit wire fraud and money laundering, United States Attorney Cindy…

Three Men Sentenced for Selling Vehicles with Rolled Back Odometers

Three men were sentenced today for selling vehicles on the internet after re-placing the vehicles’ odometers in order to sell the vehicles at a higher price. In an attempt to avoid detection,…

UDF Executives Sentenced to Combined 20 Years in Prison

Four United Development Funding executives have been sentenced to a combined 20 years in federal prison for fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. In January,…

U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards

CHARLESTON, W.Va. – United States Attorney Will Thompson honored an array of federal, state and local law enforcement professionals today for their outstanding contributions to investigations and cases in the Southern District…

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised release, for…

wire fraud- Page 122

Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company

Lexington Man Convicted of Possessing Stolen Trade Secret

Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a Creditor

U.S. Soldier Indicted in Romance Scheme

Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration

Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

Former Illinois State Representative Sentenced to Nearly Five Years in Federal Prison for Participating in Bribery Scheme

Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer

Godfather Of Black Stone Gorilla Gang Sentenced To Over 32 Years In Prison

Florida Man Charged with Operating a “Grandparent Scam” in the Pittsburgh Area

Three Men Sentenced for Selling Vehicles with Rolled Back Odometers

UDF Executives Sentenced to Combined 20 Years in Prison

U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams

Carmel, Indiana Man Sentenced to 84 Months in Prison

Current And Former DEA Agents Indicted For Bribery Scheme

Enumclaw, Washington, couple convicted of multiple federal felonies for stealing tax dollars intended for flood control

Grand Jury – May 2022

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