Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison

Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering over $500,000 connected to two wire fraud…

Three Sentenced in Overdose Causing Death Case

Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Darryl Blunt, 59, Ayla Courvoisie, 31, and Teresa Cooper, 60, all of Charleston, were sentenced for their respective…

North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme

Columbia, South Carolina – Acting United States Attorney M. Rhett DeHart announced today that Tony Lee Covington, 50, his wife Priscilla Covington, 51, and his sisters Vanessa McPhaul, 56, and Mary Moses…

Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites

TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” a/k/a “Dr.…

Caddo Parish Commissioner and Sister Plead Guilty to Federal Charges Just Days Before Trial Set to Begin

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two defendants scheduled to begin trial Monday, November 8, 2021, each entered guilty pleas this evening before United States…

Penfield Man Going To Prison For Bilking Investors Out Of Hundreds Of Thousands Of Dollars

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Brian L. Schumacher, 57, of Penfield, NY, who was convicted of conspiracy to commit…

U.S. Attorney Announces Indictment Charging U.K. Citizen With Conspiracy To Commit Computer Intrusions And Other Offenses

Damian Williams, the United States Attorney for the Southern District of New York, and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (“FBI”),…

Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 56, of Tamaqua, PA, pleaded guilty to multiple fraud charges before United States District Court Judge Edward G. Smith…

Doctor Who Distributed Unapproved Cancer Treatment Drug Convicted of More Than Two Dozen Felony Charges

SANTA ANA, California – A physician has been found guilty of 26 felony charges for fraudulently distributing an unapproved cancer treatment over a six-year period, charging up to $2,000 per bottle,…

Former Bookkeeper at Alexandria School Sentenced to Federal Prison

ALEXANDRIA, La. – Carlina Moore, 37, of Alexandria, Louisiana, was sentenced today by United States District Judge David C. Joseph to 12 months and 1 day in prison, followed by 3 years…

Gree Appliance Companies charged with failure to report dangerous dehumidifiers and agree to $91 million resolution

LOS ANGELES – A Chinese appliance manufacturer and two of its subsidiaries have agreed to resolve criminal charges for failing to notify the U.S. Consumer Product Safety Commission (CPSC) that millions of…

Convicted Money Launderer Sentenced for Second Business Email Compromise Scheme

BOSTON – A Hingham man who was previously convicted of money laundering was sentenced on Wednesday, Oct. 27, 2021 in connection with a business email compromise (BEC) scheme. Yannick A. Minang, a/k/a…

Georgia man admits submitting false information to obtain COVID-19 disaster relief funding

DUBLIN, GA: A Laurens County, Georgia man has admitted lying to obtain a COVID-19 disaster relief loan and using a large portion of the money to buy a collectible trading card. Vinath…

Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…

Bergen County Investment Advisor Arrested for Stealing Millions from Clients

NEWARK, N.J. – A former broker and investment advisor from Bergen County, New Jersey, was arrested today for allegedly stealing more than $2.86 million from five clients in order to pay for…

Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million

PHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that Jeremi Michael Conaway, 46, of West Chester, PA, and James Bell, 69, of Glen Mills, PA, were both charged by separate Informations…

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Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison

Three Sentenced in Overdose Causing Death Case

North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme

Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites

Caddo Parish Commissioner and Sister Plead Guilty to Federal Charges Just Days Before Trial Set to Begin

Penfield Man Going To Prison For Bilking Investors Out Of Hundreds Of Thousands Of Dollars

U.S. Attorney Announces Indictment Charging U.K. Citizen With Conspiracy To Commit Computer Intrusions And Other Offenses

Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office

Doctor Who Distributed Unapproved Cancer Treatment Drug Convicted of More Than Two Dozen Felony Charges

Former Bookkeeper at Alexandria School Sentenced to Federal Prison

Gree Appliance Companies charged with failure to report dangerous dehumidifiers and agree to $91 million resolution

Convicted Money Launderer Sentenced for Second Business Email Compromise Scheme

Georgia man admits submitting false information to obtain COVID-19 disaster relief funding

Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues

Bergen County Investment Advisor Arrested for Stealing Millions from Clients

Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million

Queens Man Charged With Murdering Woman in Life Insurance Scheme

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data

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