Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business

Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – January 10, 2022 SAN DIEGO – Derick Jonathan Cameron of Vancouver, Washington, was sentenced in federal court today to…

Houston man sentenced for role in narcotics and weapons distribution ring

HOUSTON – A 36-year-old Houston resident has been ordered to federal prison for wire fraud, possession of meth and possession of a firearm by a felon, announced U.S. Attorney Jennifer B. Lowery.…

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…

Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme

U.S. Attorney Bridget M. Brennan announced that Tara M. Brunst, 47, of Olmsted Falls, Ohio, pleaded guilty in federal court today to participating in an investment fraud scheme that stole approximately $9.3…

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

EUGENE, Ore.—An Oregon man was sentenced to federal prison today after stealing millions of dollars in loans intended to help small businesses during the COVID-19 pandemic. Andrew Aaron Lloyd, 51, of Lebanon,…

Westfield Woman Going To Prison For Stealing Thousands Of Dollars From Health Care Agency

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Alicia Raynor, 44, of Westfield, NY, who was convicted of wire fraud and filing…

Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability

Orlando, FL –United States Attorney Roger B. Handberg announces today that Central Medical Systems, LLC, Joan Harley, and Alan Trent Harley have agreed to pay the United States $600,000 to resolve allegations…

San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes

Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769 and Valerie H. Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 3, 2022 SAN DIEGO – Alexander Avergoon, a longtime San Diego real estate…

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…

Meriden Woman Admits Embezzling More Than $400K

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CRYSTAL KLATT, 36, of Meriden, waived her right to be indicted and pleaded guilty today before U.S. District…

Russian National Extradited for Role in Hacking and Illegal Trading Scheme

BOSTON—A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen from U.S.…

Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies

NEWARK, N.J. – A former Hudson County, New Jersey, couple was sentenced today for operating a Ponzi scheme in which they defrauded approximately 30 investors by making extraordinary guarantees about investment returns…

Hudson County couple charged with operating Ponzi scheme

NEWARK, N.J. – A former Hudson County, New Jersey, couple was sentenced today for operating a Ponzi scheme in which they defrauded approximately 30 investors by making extraordinary guarantees about investment returns…

Maryland Man Indicted for Scheme to Steal and Re-Sell Real Property

WASHINGTON – A Maryland man has been charged in a 10-count indictment with carrying out a scheme to steal a residence located in the District of…

Former Netflix Executive Sentenced To 30 Months For Bribes And Kickbacks From Netflix Vendors

SAN JOSE –Michael Kail, the former Vice President of IT Operations at Netflix, was sentenced today to 30 months in federal prison for his convictions for honest services wire, mail fraud, and…

Escondido Resident Sentenced to Three Years in Prison for Selling $1.1 Million of Forged Art

Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – December 10, 2021 SAN DIEGO – Jason Harrington was sentenced in federal court today to 36 months in prison…

Three Individuals Charged with Stealing Unemployment Benefits

NEWARK, N.J. – A Middlesex County, New Jersey, man and woman and a New York man were arrested today and charged for their alleged roles in a fraud committed in connection with…

Trader Indicted for Commodities Insider Trading Scheme

A federal grand jury in Houston returned an indictment on Dec. 7 charging a natural gas trader for an insider trading scheme involving natural gas futures. According to court documents, Peter Miller,…

California Parent Agrees to Plead Guilty in College Admissions Case

BOSTON – The owner of a warehousing company for the shipping industry has agreed to plead guilty in connection with his involvement in the college admissions case. I-Hsin “Joey” Chen, 67, of…

Parent Sentenced in College Admissions Case

BOSTON – The former chief executive of a California-based media company was sentenced today in connection with her involvement in the college admissions case. Elisabeth Kimmel, 56, of Las Vegas, Nev., was…

wire fraud- Page 133

Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business

Houston man sentenced for role in narcotics and weapons distribution ring

Informational: Federal Court arraignments

Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

Westfield Woman Going To Prison For Stealing Thousands Of Dollars From Health Care Agency

Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability

San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes

Informational: Federal Court arraignments

Meriden Woman Admits Embezzling More Than $400K

Russian National Extradited for Role in Hacking and Illegal Trading Scheme

Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies

Hudson County couple charged with operating Ponzi scheme

Maryland Man Indicted for Scheme to Steal and Re-Sell Real Property

Former Netflix Executive Sentenced To 30 Months For Bribes And Kickbacks From Netflix Vendors

Escondido Resident Sentenced to Three Years in Prison for Selling $1.1 Million of Forged Art

Three Individuals Charged with Stealing Unemployment Benefits

Trader Indicted for Commodities Insider Trading Scheme

California Parent Agrees to Plead Guilty in College Admissions Case

Parent Sentenced in College Admissions Case

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