The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution …
NEWS RELEASE SUMMARY – October 17, 2023 SAN DIEGO – Christopher Toups, who at the time of his crimes was a chief petty officer in …
RIVERSIDE, California – A Riverside County man was sentenced today to 68 months in federal prison for orchestrating a scheme to obtain more than $2.1 …
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced Pamela Albert, age 51, of Baton Rouge, Louisiana, to …
MINNEAPOLIS – A Shakopee man has been sentenced to 51 months in prison, three years of supervised release, and ordered to pay $3.1 million in …
Salome Vega, a 46-year-old resident of Hempstead, Long Island, has been arraigned on multiple charges including grand larceny and criminal impersonation for allegedly engaging in …
MIAMI – Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty yesterday to a $250 million securities fraud scheme. …
HOUSTON – A 37-year-old Sugarland resident has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than …
MIAMI – On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and …
BOSTON – A Melrose man pleaded guilty today to a decade-long tax fraud scheme in which he failed to pay employment taxes he had withheld …
RICHMOND, Va. – A Marne, Michigan, man pleaded guilty today to a wire fraud charge arising from his participation in an investment fraud scheme. According …
A former chief executive officer of an investment firm pleaded guilty yesterday to a “cherry-picking” scheme, in which he fraudulently misappropriated profitable trades to himself, …
A 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 …
BOSTON – A Chatham man pleaded guilty today in federal court in Boston to securities fraud for trading on inside information about a Massachusetts semiconductor …
By Balazs Koranyi MARRAKECH (Reuters) – The European Central Bank should discuss tweaks to a key bond buying scheme and weigh higher charges for commercial …
NEWARK, N.J. – Eric Karlewicz, 44, of Chestnut Ridge, New York, pleaded guilty to his role in a substantial health care fraud and kickback scheme, …
A federal jury in Fort Pierce, Florida, convicted a Florida man on Oct. 6 for his role in a scheme to defraud Medicare of over …
NEWARK, DE – On September 30, Newark police pulled over a vehicle after witnessing it performing donuts in the parking lot of the 896 Shops …
CLEVELAND, OH – Paul Kimmins Lebo, a 41-year-old Lakewood resident, was sentenced to 48 months in prison for wire fraud related to a Ponzi scheme. …
NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded guilty to healthcare fraud and money laundering offenses, admitting to schemes that resulted in losses …
NEW YORK, NY – Five individuals involved in an international pyramid scheme focused on cryptocurrency have been sentenced, following the collective forfeiture of assets valued …
WASHINGTON, DC – Charity Keys, 45, of Bowie, Maryland, was sentenced to 12 months in prison today for a scheme defrauding the District of Columbia …
LAS VEGAS, NV – Norbert Ozemena Ikwuegbundo, 31, a citizen of Nigeria, was sentenced to 44 months in prison and three years of supervised release …
PITTSBURGH, PA – Two Las Vegas men, Roderick Feurtado, 56, and Tarek Bouanane, 47, were found guilty of conspiracy to commit wire fraud by a …
HARTFORD, CT – Kenoy Stewart, a 27-year-old resident of Bridgeport, was sentenced today to nine months in prison for defrauding Amazon.com, Inc. through a complex …
By Andrew Gray BRUSSELS (Reuters) -Seven EU countries have ordered ammunition under a landmark European Union procurement scheme to get urgently needed artillery shells to …
(Reuters) – China Evergrande said on Friday it would not be conducting the scheme meeting scheduled on Sept. 25 and Sept. 26 as the embattled …
BOSTON, MA – Joshua Cruz, 35, pleaded guilty today to his role in a complex identity theft scheme, using stolen identities from Puerto Rican U.S. …
BALTIMORE, MD – Joseph Gillespie, 34, was indicted by a federal grand jury for allegedly conspiring to commit wire fraud in the submission of false …
By Mike Scarcella (Reuters) – The Federal Trade Commission on Thursday sued U.S. Anesthesia Partners and a private equity firm in Texas federal court, accusing …
CALDWELL, NJ – Raymond Bradley Pearce, known as Brad Pearce, 48, and Dusti O. Pearce, 45, pleaded guilty today to a conspiracy to commit wire …
ALBANY, NY – Orange County District Attorney David M. Hoovler announced on Friday that multiple defendants have pleaded guilty in a check fraud scheme that …
By Ebru Tuncay and Can Sezer ISTANBUL (Reuters) – Turkish depositors mostly converted funds back to dollars last month when they withdrew from state depreciation-protected …
NEWARK, N.J. — Tauqir Khan, a 65-year-old resident of Pennington, New Jersey, pleaded guilty to conspiracy to violate the Anti-Kickback Statute in a scheme related …
TRENTON, NJ – Christopher Anderson, 47, and Richard Curry, 36, pleaded guilty to one count of conspiracy to commit securities fraud, admitting to a scheme …
TAMPA, FL – U.S. Attorney Roger B. Handberg announced that Adetunji Adejumo and Ibrahim Jinadu have pleaded guilty to conspiracy to commit wire fraud in …
SEOUL (Reuters) – North Korea slammed a recent United Nations meeting about its human rights record, asserting the United States used the international organisation for …
By Kanishka Singh WASHINGTON (Reuters) – A Georgia man who was convicted late last year for his role in a $463 million genetic testing scheme …
DEROY MURDOCK: Timeline Of Ukrainian Pay-To-Play Scheme Confirms Bidens’ Corruption Deroy Murdock on August 13, 2023 The Biden crime family’s multi-million-dollar bribery and money-laundering operation …
NEWARK, N.J. – On Friday, a Brooklyn man was arrested for allegedly fraudulently obtaining over $1 million in relation to a COVID-19 scheme. U.S. Attorney …
BROOKLYN, NY – District Attorney Eric Gonzalez announced on Wednesday that Derrick Johnson, a.k.a. Jay Rendell, 60, of Clinton Hill, Brooklyn, has pleaded guilty to …
UTICA, NY – On Thursday, May 18, the Utica Police Department was called to Adirondack Bank following a report of fraudulent activity. Upon their arrival, …
A federal jury in the Middle District of Tennessee has found a medical doctor, Bowdoin Smith, guilty of unlawfully distributing controlled substances. The evidence presented …
NEWARK, N.J. – Two physicians and a medical practice in Missouri have agreed to pay over $525,000 to resolve allegations of a kickback scheme involving …
CAMDEN, N.J. – A significant fraud scheme involving federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) has been discovered, leading to …
SUFFOLK COUNTY, NY – Suffolk County District Attorney Raymond A. Tierney recently announced the indictment of eight individuals linked to a narcotics distribution ring. The …
By Andy Sullivan WASHINGTON (Reuters) – Michigan Attorney General Dana Nessel announced criminal charges against 16 people on Tuesday for submitting a phony slate of …
HUDSON COUNTY, NJ – Hudson County Prosecutor’s Office Special Investigations Unit apprehended Anmerlene Demetroudis, a 59-year-old Guttenberg woman, on Wednesday. The arrest came in the …
NEWARK, NJ – A former sales representative was sentenced to 60 months in prison on Friday, for his involvement in a fraudulent scheme to defraud …
NEWARK, NJ – A couple from Sparta, New Jersey and Cypress, Texas were arrested on Friday, on charges related to the fraudulent procurement of Economic …