United States seeks to forfeit more than $72 million involved in bribery and money scheme
MIAMI – On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and money laundering scheme centered around Ecuador’s public…
Pasco Man Pleads Guilty To Trafficking Fentanyl And Possessing Five Firearms In Furtherance Of Drug Trafficking; Agrees To Forfeit House And Over $400,000
Tampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl and 1…
Pasco Man Pleads Guilty To Trafficking Fentanyl And Possessing Five Firearms In Furtherance Of Drug Trafficking; Agrees To Forfeit House And Over $400,000
Tampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl and 1…
Two Members of a Drug Trafficking Organization Sentenced to Federal Prison and Ordered to Forfeit $2 Million
Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Rogelio Zamora, age 24, to two years in federal prison, followed by three years of supervised release, for conspiracy to…
United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme
Acting United States Attorney Steven Russell announced the filing of a civil complaint seeking forfeiture of assets acquired in an alleged fraud scheme involving almost $6 million. According to the civil complaint,…
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution
RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to 36 months for filing a false tax…
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,…
United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum
WASHINGTON – The Justice Department today announced the successful forfeiture of two large caches of Iranian arms, including 171 surface-to-air missiles and eight anti-tank missiles, as…
Naples Doctor Who Operated A Pill Mill Sentenced To Three Years In Federal Prison And Ordered To Forfeit More Than $400,000 And Nine Luxury Vehicles
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham (76, Naples) to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no…
International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million
Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Diego Fernando Cardona Lozano (46, Cali, Colombia), also known as “El Doctor” and “Pomada,” to 17 years and 6 months in…
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