BROOKLYN, N.Y. — Two individuals have been charged in a wide-ranging scheme to defraud rideshare customers and drivers, according to an indictment unsealed today in federal court in Brooklyn. Eliahou …
Topic:
Multi-Million
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RICHMOND, VA. — Adam Lamar Harrell, a 41-year-old Midlothian resident, entered a guilty plea yesterday for his involvement in a fraudulent scheme that led to the misappropriation of millions from …
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SALT LAKE CITY, UT — Clinton Chukudi Uchendu, 26, from Dunwoody, GA, was sentenced to over two years in prison on Monday by U.S. District Court Judge Jill N. Parrish, …
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MINEOLA, N.Y. – Judah Karkowsky, a former Commissioner of the Woodmere Fire District, has been sentenced to one year in jail for using falsified court documents to file multi-million-dollar claims …
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Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies
by Indira PatelDefendant Orlando, Florida – United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering, …
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President Joe Biden signed a bill Wednesday containing provisions that could ban TikTok in the United States, throwing cold water on the platform’s multi-million dollar lobbying effort that utilized former …
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COLUMBUS, OH – Two women from Central Ohio, Lorie A. Schaefer, 62, of Westerville, and Latisha C. Holloway, 42, of Reynoldsburg, face federal charges for their alleged involvement in a …
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LETTER TO THE EDITOR TOMS RIVER, NJ – For years, a now-defunct website and Facebook page that caught the attention of the Department of Justice, New Jersey Attorney General’s Office, …
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This morning, German national Horst Jicha, 64, will be arraigned at the federal courthouse in Brooklyn, facing charges of securities fraud, wire fraud, and money laundering conspiracies in connection with …
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NEW YORK — Damian Williams, the United States Attorney for the Southern District of New York, along with officials from the Justice Department’s Tax Division, the FBI, the IRS-CI, and …
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NEWARK, NJ – Nikenson Jean Mathurin, a 44-year-old resident of Sparta, New Jersey, faces charges of wire fraud and money laundering in a $2 million COVID-19 relief fund fraud. The …
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DENVER—The U.S. Attorney’s Office for the District of Colorado announces that Chrisheena Shante McGee a/k/a Christina Marius, age 47, and Sandra Pierce Bacon, age 71, have been indicted by a …
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Former Senior Fiscal Officer for Non-Profit Organization Charged With Multi-Million Dollar Embezzlement Scheme
by Indira PatelA criminal complaint was unsealed today in federal court in Brooklyn charging Marcia Joseph with wire fraud in connection with her embezzlement of approximately $2.3 million from her employer, a …
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Former GOP State House Speaker Sentenced To 20 Years For Multi-Million Dollar Bribery Scheme Ailan Evans on June 30, 2023 Former Ohio Republican state House Speaker Larry Householder was sentenced …
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(Reuters) – A severe storm that hit a Mercedes-Benz plant in the central German city of Kassel last week is estimated to have caused damage in the mid-double-digit-million euro range, …
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Investigators Probe Texas AG’s Multi-Million Dollar Real Estate Binge: REPORT Mary Lou Masters on June 29, 2023 Investigators have widened the scope of their impeachment probe into suspended Republican Attorney …
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JACKSON TOWNSHIP, NJ – A passing storm that caused massive damage in Jackson Township also ripped apart the Adventure Crossing golf dome Saturday night. The storm, which downed trees and …
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Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering
by DOJ PressEarlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York charging him with conspiracy to commit …
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SYDNEY (Reuters) – The Australian government said on Tuesday it would limit tax breaks for members with pension balances of more than A$3 million ($2 million) in the face of …
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Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme
by DOJ PressAn indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and …
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Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States
by DOJ PressAdrian Lawrence, a citizen of Jamaica, will be arraigned this afternoon in federal court in Central Islip on a six-count indictment charging him with conspiracy to commit mail and wire …
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U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme
by DOJ PressBROOKLYN, NY – Earlier today, in federal court in Brooklyn, John DeMarr was sentenced by United States District Judge LaShann DeArcy Hall to 60 months in prison for his participation …
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Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy
by DOJ PressAlexander Almaraz, the owner of Design Concepts Group LLC (DCG) in Freeport, New York, has been charged in a 20-count indictment with wire fraud conspiracy, wire fraud, and attempted wire …
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Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud Scheme
by DOJ PressCENTRAL ISLIP, NY – Earlier today, in federal court in Central Islip, Scott Gammon was sentenced by United States District Judge Joan M. Azrack to 36 months in prison for …
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Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud Scheme
by DOJ PressA criminal complaint was unsealed today in federal court in Brooklyn charging Aurelien Michel, a French national residing in the United Arab Emirates (UAE), with defrauding purchasers of “Mutant Ape …
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