Captain and 10 Members and Associates of Gambino Crime Family Plead Guilty to Racketeering, Other Charges

BROOKLYN, NY – Earlier today, and throughout the past week in federal court in Brooklyn, 11 members and associates of the Gambino organized crime family of La Cosa Nostra pleaded guilty to…

MIT Professor Charge for Illegal Ties With Communist Government of China

CAMBRIDGE, MA – An MIT university professor has been charged by the federal government for accepting funding from the Communist Chinesse government to conduct research against the law in the United States.…

Canton Woman Pleads Guilty to Role in BEC Scheme

BOSTON, MASS – A Canton woman pleaded guilty yesterday in federal court in Boston in connection with a business email compromise (BEC) scheme. Bintu Toure, 26, pleaded guilty to wire fraud and…

Bradbury man gets 10 years for role in $147 million gemstone mining scam

LOS ANGELES, CALIFORNIA – A San Gabriel Valley man was sentenced today to 120 months in federal prison for fraudulently obtaining $147 million from tens of thousands of investors around the world…

?? NEW JERSEY LOTTERY COMES TO THE POCONOS !

Houston woman arrested for lottery scam

BIRMINGHAM, ALABAMA – On Wednesday, January 6th, federal agents arrested a woman for her role in a lottery fraud scheme, announced U.S. Attorney Prim F. Escalona, FBI Special Agent in Charge Johnnie…

Mississippi U.S. Attorney Mike Hurst Announces His Departure from Department of Justice

Jackson, Miss. – Mike Hurst, United States Attorney for the Southern District of Mississippi, announced today that he has submitted his resignation to President Donald J. Trump and Acting Attorney General Jeffrey…

Ticketmaster pays $10 million federal criminal crime for breaking into competitor’s computer systems

BROOKLYN, NY – Ticketmaster L.L.C. (Ticketmaster or the Company) agreed to pay a $10 million fine to resolve charges that it repeatedly accessed without authorization the computer systems of a competitor. The…

Former Philadelphia City Controller’s Office Employee Sentenced to 22 Months in Prison for Bribery Schemes

PHILADELPHIA, PENNSYLVANIA – United States Attorney William M. McSwain announced that Jeffrey Blackwell, 47, of Philadelphia, PA, was sentenced today to 22 months in prison, three years of supervised release, and ordered…

Brooklyn man arrested for receiving 1.9 million in Covid money to buy luxury cars

BROOKLYN, NEW YORK – Defendant Allegedly Fraudulently Obtained Funds Intended for Businesses Harmed by COVID-19 Pandemic and Spent $350,000 on Luxury Vehicles A criminal complaint was unsealed today in federal court in…

Indian telemarketers scammed millions of dollars from American victims

PROVIDENCE, NEW HAMPSHIRE – United States Attorney Aaron L. Weisman today announced that his office recently convicted the fifth India-based telemarketing fraudster in the past three months who, like the others, was…

Two Georgia women charged with bribing former supervisor

ATLANTA, GEORGIA – Lesbia Lily Gonzalez Moreno and Ailin Michelle Maldonado have been charged with paying bribes to Gerald D. Harris, a former Supervisor in DeKalb County’s Tax Commissioner’s Office, in exchange…

U.S. Attorney Wrigley Announces Charges For New York and Georgia Men for their Role in a $185,000 Scam of a North Dakota Attorney

FARGO, SOUTH DAKOTA – U.S. Attorney Drew H. Wrigley announced the unsealing of a complaint charging Inshan Baksh, age 32 from Queens, New York, and Sang Bae Chung age 36 from Lawrenceville,…

wire fraud- Page 146

Captain and 10 Members and Associates of Gambino Crime Family Plead Guilty to Racketeering, Other Charges

MIT Professor Charge for Illegal Ties With Communist Government of China

Canton Woman Pleads Guilty to Role in BEC Scheme

Bradbury man gets 10 years for role in $147 million gemstone mining scam

Houston woman arrested for lottery scam

Mississippi U.S. Attorney Mike Hurst Announces His Departure from Department of Justice

Ticketmaster pays $10 million federal criminal crime for breaking into competitor’s computer systems

Former Philadelphia City Controller’s Office Employee Sentenced to 22 Months in Prison for Bribery Schemes

Brooklyn man arrested for receiving 1.9 million in Covid money to buy luxury cars

Indian telemarketers scammed millions of dollars from American victims

Two Georgia women charged with bribing former supervisor

U.S. Attorney Wrigley Announces Charges For New York and Georgia Men for their Role in a $185,000 Scam of a North Dakota Attorney

Houston Man Arrested for International Money Laundering

Six indicted for operating seven Turkish “Birth Houses” in Suffolk County

Former Craighead County Clerk Federally Indicted

Pennsylvania Attorney Sentenced for Role in $2.7 Million Ponzi Scheme

Feds Say Owner of India-Based Call Centers Scammed U.S. Victims out of Millions of Dollars

Ex-manager of Flathead irrigation board sentenced to one year in prison for embezzlement

Leawood Man Ran Phony Autopsy Service in Topeka Caught After Performing 375 Illegal Autopsies

Grand jury indicts Northeast Missouri City Clerk for her role in stealing city money

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