Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme
Allianz Global Investors U.S. LLC Also Charged With Securities Fraud,
Scheme
Two New Yorkers plead guilty in scheme to bribe Amazon employees for inside information and platform manipulation
Seattle – Two significant players in a scheme to bribe
Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback Scheme
SALT LAKE CITY – Nan Ma, 39, of Washington, Utah,
Shasta County-Based “Joined Inc.” CEO Pleads Guilty in Retirement Fund Embezzlement Scheme
SACRAMENTO, Calif. — Maurice “Buddy” Shoe, 59, formerly of Palo
Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud
STARKVILLE, Miss. – A Starkville man pleaded guilty today to
Former Accountant for College Admissions Scheme Sentenced
BOSTON – A former accountant for the Edge College &
Jury Convicts Former New Jersey Man for Role in Scheme to Defraud Elderly Oregonian of Savings
EUGENE, Ore.—A federal jury in Eugene found a former New
Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” Scheme
SCRANTON – The United States Attorney’s Office for the Middle
CEO Of Private Equity Fund Sentenced To 97 Months For $133 Million Bank And Securities Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud
ALEXANDRIA, Va. – A California man pleaded guilty today to
Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme
A Washington, D.C. man and his two companies have been
Marietta man charged in massive PPP fraud scheme
ATLANTA – Carl Delano Torjagbo, a/k/a Karl Lucius Delano, has
Two Defendants Sentenced to Prison for Pump-and-Dump Stock Fraud Scheme
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Baltimore, Maryland – A federal grand jury has returned an
Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement Scheme
Vanessa Roberts Avery, United States Attorney for the District of
CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million
Damian Williams, the United States Attorney for the Southern District
Peoria Woman Pleads Guilty to Making False Statements in Connection with Straw-Purchasing Scheme
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 28,
Two Western Kentucky Men Plead Guilty in Federal Court to Grain Elevator Scheme
PADUCAH, KY – In the U. S. District Court for
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme
Miami, Florida – Yesterday, a federal district judge in Miami
Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering Scheme
SALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced
Two Women Admit Roles in Multi-State Recovery Home Patient Brokering Scheme
NEWARK, N.J. – A woman from California and a woman
Leader of Nevada City-Based Mortgage Fraud Scheme Sentenced to 15 Years in Prison
SACRAMENTO, Calif. — James Christopher Castle, 57, formerly of Petaluma,
Portland Man Sentenced to Federal Prison for Bank Fraud Scheme
PORTLAND, Ore.—A Portland man was sentenced to federal prison today
Vermont Man Arrested for Murder on the High Seas and Related Inheritance Fraud Scheme
The Office of the United States Attorney for the District
Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme
DETROIT – Farmington Hills resident Andre Taylor Jr. was sentenced
3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
LOS ANGELES – A federal jury today convicted three
CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme
Miami, Florida – An indictment was unsealed yesterday charging the
Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
SCRANTON- The United States Attorney’s Office for the Middle District
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme
Two Florida men were sentenced today for leading a nationwide
Two Former Managers of National Grid Sentenced to Prison for Bribery and Kickback Scheme
Earlier today, in federal court in Brooklyn, Patrick McCrann and
Houston area man arrested for $1.2M nationwide telemarketing scheme
HOUSTON – A 46-year-old man has been arrested for participating
Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme
LOS ANGELES – The United States is seeking the
APPLETON MAN SENTENCED TO 15 YEARS’ IMPRISONMENT FOR PONZI SCHEME
Richard G. Frohling, United States Attorney for the Eastern District
Three Sentenced In Loan Scheme To Defraud Four Churches And Developer
Damian Williams, the United States Attorney for the Southern District
South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme
PITTSBURGH, PA – A resident of Venetia, Pennsylvania, has been
Super PAC and its President Plead Guilty to Dark Money Scheme to File False Reports with the FEC
A Super PAC and its president pleaded guilty today to
Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi Scheme
Tampa, Florida –United States Attorney Roger B. Handberg announces that
HARTFORD WOMAN CHARGED WITH EXECUTING WIRE FRAUD SCHEME AND MONEY LAUNDERING
Richard G. Frohling, United States Attorney for the Eastern District
Former Mercyhealth Executive Sentenced to 3 1/2 Years for Kickback Scheme
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Dearborn Resident Sentenced in Investment Fraud Scheme
DETROIT – Dearborn resident Ali Rameh Bazzi was sentenced to
Philadelphia Woman Sentenced to 109 Months in Prison for $100 Million Securities Fraud Scheme
NEWARK, N.J. – An investment fund manager was sentenced today
Ringleader of $10 Million TRICARE Scheme Sentenced
LITTLE ROCK—The organizer of a multi-million-dollar kickback
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback Scheme
Baltimore, Maryland – Eugene Andrew DiNoto, age 51, of Bel
Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The Elderly
Damian Williams, the United States Attorney for the Southern District
EU clears $11.6 billion German scheme for companies hit by Russia sanctions
BRUSSELS – EU competition regulators on Wednesday approved a 11-billion-euro
Woman Formerly Of Bay Area Sentenced To Five Years In Prison For Fraud Scheme
SAN JOSE – Amanda Christine Riley was sentenced in federal
Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains
LOS ANGELES – A former special agent with Homeland
Movie Producer Found Guilty in Film Financing Scheme
Miami, Florida – Following a six-week trial, a federal jury
Saugus Woman Sentenced to 54 Months in Prison for Scheme to Defraud Elderly Uncle of Over $490,000
BOSTON – A Saugus woman was sentenced today in federal
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme
CAMDEN, N.J. – A Cumberland County, New Jersey, man was