DOVER, DE – The Delaware State Police have arrested 21-year-old Jeremiah Weatherspoon, an employee of the Shore Stop in Dover, Delaware, for his involvement in a robbery that occurred on …
Topic:
Orchestrating
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‘Behind Everything’: Dem Rep Concocts Conspiracy Theory About Trump Orchestrating McCarthy’s Ouster Harold Hutchison on October 6, 2023 Democratic Rep. Gregory Meeks of New York claimed Friday that former President …
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MIAMI – Nine Florida residents were arrested this morning by the Federal Bureau of Investigation (FBI) after being charged by a federal grand jury in Miami with health care fraud …
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Louisiana Democrats Get Prison Sentences For Orchestrating Vote Buying Scheme Bronson Winslow on November 30, 2022 Former Democratic Amite City, Louisiana, police chief Jerry Trabona and City Councilwoman Kristian “Kris” …
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Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud
by DOJ PressMINNEAPOLIS – A federal grand jury returned an indictment against a Minneapolis woman for orchestrating an accounts receivable factoring fraud scheme and a PPP loan fraud scheme, announced U.S. Attorney …
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Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tires
by DOJ PressCOLUMBUS, Ohio – A Jackson, Ohio man was sentenced in U.S. District Court today to 108 months in prison for orchestrating a $50 million dollar Ponzi scheme that defrauded more …
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TRENTON, N.J. – A Somerset County, New Jersey, man was sentenced today to 46 for orchestrating a $2 million COVID-19 fraud scheme, U.S. Attorney Philip R. Sellinger announced. Guaravjit “Raj” …
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Meet The Man Orchestrating The Endless Torrent Of Migrant Caravans Heading Toward The Border Jennie Taer on July 9, 2022 Luis Rey Garcia Villagran, the leader of several recent migrant …
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Federal Inmate Sentenced to an Additional 29 Years for Orchestrating a Methamphetamine Trafficking Operation from Prison
by DOJ PressST. PAUL, Minn. – A federal inmate was sentenced to an additional 349 months in prison followed by ten years of supervised release for continuing to facilitate a methamphetamine trafficking …
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Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme
by DOJ PressCHARLOTTE, N.C. – The founders of a fake “hedge fund” appeared in court today and pleaded guilty to federal charges for orchestrating a $4 million Ponzi scheme, announced Dena J. …
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Oklahoma Inmate Indicted for Orchestrating Drug and Firearms Conspiracies Using Contraband Cellphones
by DOJ PressAn inmate who used contraband cell phones to lead a methamphetamine distribution operation has been charged along with five others in federal court, announced U.S. Attorney Clint Johnson. Richard Deeter, …
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Monmouth County Man Admits Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme
by DOJ PressTRENTON, N.J. – A Monmouth County, New Jersey, man today admitted defrauding lenders of approximately $50 million dollars in connection with an invoice factoring scheme perpetrated over nearly a decade, …
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Turkish National Sentenced to 27 Months for Orchestrating “Birth Tourism” Health Care Fraud Scheme on Long Island
by DOJ PressEarlier today, in federal court in Central Islip, Ibrahim Aksakal was sentenced by United States District Judge Joanna Seybert to 27 months’ imprisonment for conspiring to commit health care and …
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Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
by DOJ PressNEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees …
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South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
by DOJ PressMiami, Florida – Yesterday, a federal district judge in Miami sentenced Bradley Jason Kantor, 49, of Key Largo, Florida, to 10 years in federal prison for submitting approximately $42 million …
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CHICAGO — A suburban Chicago dentist fraudulently obtained $1.2 million in medical care loans for purported dental work that was never performed, according to a federal fraud charge. MICHAEL D. …
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LOS ANGELES – A college football player was taken into custody this morning on federal charges alleging he orchestrated a scheme that fraudulently sought hundreds of thousands of dollars in …
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Former Finance Executive Sentenced to 138 Months in Prison for Orchestrating Massive Market Manipulation Scheme
by DOJ PressEarlier today, in federal court in Brooklyn, Abraxas J. Discala, also known as “AJ Discala,” the former Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”), was sentenced by United …
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Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
by DOJ PressCHICAGO — A suburban Chicago tax preparer has been sentenced to two years in federal prison for orchestrating a variety of schemes that defrauded the IRS, U.S. Department of Education, …
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Former CEO of Illinois Computer Services Firm Sentenced to 13 Years in Federal Prison for Orchestrating $9 Million Fraud Schemes
by DOJ PressCHICAGO — The former Chief Executive Officer of an Illinois computer services company has been sentenced to 13 years in federal prison for orchestrating fraud schemes that bilked a global …
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Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that BRENT BORLAND, the owner and principal of a New York-based investment fund known as …
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SANTA ANA, California – The former pastor of the Westminster-based Church of the Healthy Self was sentenced today to 168 months in federal prison for orchestrating a church-based investment …
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Miami, FL – Two south Florida women were sentenced yesterday for their roles in a conspiracy to fraudulently obtain credit cards that they and other individuals used to purchase over …