Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and Other Frauds
Breon Peace, United States Attorney for the Eastern District of
Frauds
Woodbridge Man Sentenced to 15 Months for Money Laundering Linked to Romance and Investment Frauds
ALEXANDRIA, VA – Ishmael Kayede, 40, of Woodbridge, was sentenced
Russian Citizen Sentenced To 46 Months For Laundering Proceeds Of Internet Frauds
Damian Williams, the United States Attorney for the Southern District
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail
MOBILE, AL – A federal jury convicted a Tampa, Florida
U.S. Government Seeks Information From Victims Of Theranos Frauds
SAN JOSE, CALIF. – The United States Attorney’s Office for
Serial Offender Sentenced To 9 Years For Medical Frauds Causing More Than $3.5 Million In Losses
SAN FRANCISCO – Joseph Albert Corey was sentenced in federal
Madison County Woman Sentenced to 12 Years for $1.6 Million Frauds
CHARLOTESVILLE, Va. – A Madison County woman was sentenced today
Georgia man who laundered millions from online frauds sentenced to 13 years in federal prison
ATLANTA – Nnamdi Marcellus MgBodile has been sentenced to prison
Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds
DETROIT – Two defendants have been charged via criminal complaint