Serbian-Hungarian Dual Citizen Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Business Email Compromise Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced today that DEJAN MEDIC pled guilty to participating in a business email compromise scheme that stole over $3.7…

Naughty nun who spent $835k in Catholic school funds gambling facing 40 years in prison

LOS ANGELES – Federal prosecutors today filed charges against a now-retired nun who was the principal of a Catholic elementary school in Torrance and who has agreed to plead guilty to fraud and…

Former Godfather Of Black Stone Gorilla Gang Pleads Guilty To Racketeering, Narcotics, And Firearms Offenses

Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXANDER ARGUEDAS, a/k/a “Reckless,” pled guilty today before U.S. Magistrate Judge Debra Freeman in connection with his…

Nun Who Embezzled Tuition Money from Torrance Catholic Elementary School Sentenced to One Year in Federal Prison

LOS ANGELES – A nun who was the principal of a Catholic elementary school in Torrance was sentenced today to 12 months and one day in federal prison for stealing more…

Former Account Executive Charged with Stealing $3 Million from Employer

CAMDEN, N.J. – A Camden County, New Jersey, woman was charged with embezzling millions of dollars from a New Jersey-based company where she was the senior accountant, accounting manager and senior financial…

Mississippi Couple Indicted In Sweepstakes Scam

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Troy Smith, age 27, and Michelle Greenwood, age 36, of Mississippi, were indicted by a federal grand…

Federal Criminal Charges Filed Against CEO of Exit 7c, Inc.

United States Attorney Richard G. Frohling announced that on February 2, 2022, an information was filed in federal court in Milwaukee, charging Blessing Egbon with wire fraud. According to documents filed in…

Richmond Community College Director Charged with Stealing Student Financial Aid Funds

RICHMOND, Va. – A federal grand jury returned an indictment yesterday charging a Richmond woman with orchestrating a nearly decade-long scheme to defraud the United States Department of Education and the Commonwealth…

Former Store Owner Sentenced To 42 Months In Federal Prison

FLINT – Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was sentenced today to 42 months in federal prison and ordered to pay more than $4,400,000 in restitution for conspiring…

New Jersey Man Charged in the Southern District of Florida with Money Laundering

Miami, Florida – A 55-year-old resident of Jersey City, New Jersey, made his initial appearance before a federal magistrate judge in Key West, Florida to face money laundering charges. According to the…

Paul Hendler Pleads Not Guilty To Forgery, False Statement Charges

The United States Attorney for the District of Vermont announced that Paul Hendler, 49, of Burlington, pleaded not guilty today in United States District Court in Burlington to federal forgery and false…

Federal Grand Jury Charges Former Chief Financial Officer of the City of Bardstown with Embezzling City Funds

LOUISVILLE, Ky – A federal grand jury in Louisville returned an indictment last week charging a former city official with embezzling over three-quarters of a million dollars from the City of Bardstown…

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…

Three Men Sentenced to Federal Prison for Stealing Unemployment Insurance Benefits

Miami, Florida – A federal district judge in Fort Lauderdale has sentenced three South Florida residents to prison terms for their roles in a conspiracy to defraud the State of Michigan of…

Former Chick-fil-A Employees Sentenced for Scheme to Steal Funds

BIRMINGHAM, Ala. – A federal judge today sentenced two former Chick-fil-A employees for their roles in a conspiracy to defraud their former employer, announced U.S. Attorney Prim F. Escalona and U.S. Secret…

Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 Million

NASHVILLE – A criminal Information filed today charges Melissa Goodwin, 55, of Nashville, Tennessee, with wire fraud in relation to a fraudulent scheme in which she embezzled over $3.7 million from the…

Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded

Damian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW pled guilty today to wire fraud, before United States District Judge John P. Cronan, in…

Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer

CHARLOTTE, N.C. – Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for embezzling more than $15 million from…

Major Collection Of Cambodian And Southeast Asian Antiquities Is Subject Of Forfeiture Action Filed In Manhattan Federal Court

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department of Homeland…

Conroe man charged with funneling money to India

HOUSTON – A 48-year-old local man has been taken into custody on charges of obtaining over $600,000 from elderly victims throughout the country, announced U.S. Attorney Jennifer Lowery. Authorities arrested Anthony Munigety,…

wire fraud- Page 132