Former Santa Cruz County Assessor Pleads Guilty to Bribery Conspiracy

PHOENIX, Ariz. – Felipe Fuentes, 62, of Nogales, Arizona, pleaded guilty last week for his role in a long-running bribery conspiracy that spanned much of his tenure as the elected County Assessor…

Bergen County Woman Sentenced to 27 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 27 months in prison for participating in a multi-year embezzlement scheme and subscribing to a false personal income tax…

WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER FOUND GUILTY OF ALL CHARGES

United States Attorney Bob Murray announced today that JOHN ELDON RIMMASCH, 47, of Cheyenne, Wyoming, and WASATCH RAILROAD CONTRACTORS (“WASATCH”), incorporated in Wyoming in 2005, were found guilty by a federal jury…

Former Co-Owner Of Vikings Pleads Guilty To Providing Shadow Banking Services To Cryptocurrency Exchanges

Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, REGINALD FOWLER pled guilty to bank fraud, bank fraud conspiracy, operation of an unlicensed money…

Grand Jury – April 2022

United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. Indictments are charging documents that contain one or…

A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money from victims’ bank accounts. Michael Zeto, 76, of Las Vegas,…

Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment Scheme

CHARLOTTE, N.C. – Two Cornelius, North Carolina residents are facing federal charges in connection with a multi-million dollar investment scheme, announced Dena J. King, U.S. Attorney for the Western District of North…

Local President of “We Build the Wall” Pleads Guilty to Federal Charges

PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida, pled guilty today for crimes charged in the Northern District of Florida relating to the filing of his 2019 federal income taxes. …

Three Men Charged With Scheming To Create and Sell False Works of Art and Memorabilia

CHICAGO — Two brothers from Michigan were among three men indicted on federal fraud charges for allegedly scheming to create and sell false works of art and memorabilia. An indictment unsealed today…

Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds

CHICAGO — A former paralegal for a Chicago law firm has been indicted for allegedly embezzling more than $600,000 from bankruptcy estate accounts. BECKY LOUISE SUTTON fraudulently embezzled the funds from 2009…

Orleans Parish Financial Manager Charged with Embezzling Over $200,000

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 53, from New Orleans, was charged on April 19, 2022 with wire fraud, based on her embezzlement of…

Former Jacksonville Resident Sentenced To 3 Years In Federal Prison For Travel Scam

Jacksonville, Florida – Senior U.S. District Judge Harvey E. Schlesinger today sentenced Juan Carlos Arteaga (58, Conroe, TX) to 3 years in federal prison for wire fraud. Arteaga had been released on…

Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme

Baltimore, Maryland – Elliott Dennis Kleinman, age 68, of Bel Air, Maryland, pleaded guilty today to conspiracy to commit wire fraud and tax evasion, in connection with a kickback scheme that defrauded…

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Former Santa Cruz County Assessor Pleads Guilty to Bribery Conspiracy

Bergen County Woman Sentenced to 27 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns

WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER FOUND GUILTY OF ALL CHARGES

Former Co-Owner Of Vikings Pleads Guilty To Providing Shadow Banking Services To Cryptocurrency Exchanges

Grand Jury – April 2022

Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment Scheme

Local President of “We Build the Wall” Pleads Guilty to Federal Charges

Three Men Charged With Scheming To Create and Sell False Works of Art and Memorabilia

Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds

Orleans Parish Financial Manager Charged with Embezzling Over $200,000

Former Jacksonville Resident Sentenced To 3 Years In Federal Prison For Travel Scam

Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme

California Parent Sentenced in College Admissions Case

Contracted Accountant Sentenced to Prison for Second Embezzlement Conviction

NBA Player’s Personal Assistant Sentenced to 70 Months for Theft of $4.7 Million

William Kelly Sentenced to 18 Months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom

New York Couple Sentenced to Prison for Roles in $4 Million Extortion Scheme

Haynesville Man Indicted for Making Explosive Threats

FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT

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