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 …
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 – 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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COLUMBUS, 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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ST. 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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CHARLOTTE, 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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An 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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TRENTON, 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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Earlier 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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NEWARK, 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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Miami, 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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Earlier 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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CHICAGO — 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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CHICAGO — 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 …