TRENTON, N.J. – Ford Graham, 60, formerly of Princeton, New Jersey, faces charges in a comprehensive 29-count indictment for his alleged involvement in various fraudulent activities. U.S. Attorney Philip Sellinger …
Schemes
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(Reuters) – The scale of NATO’s Steadfast Defender 2024 exercises mark an “irrevocable return” of the alliance to Cold War schemes, Russia’s Deputy Foreign Minister Alexander Grushko told the state …
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LOS ANGELES – A downtown Los Angeles man was sentenced today to 63 months in federal prison for fraudulently obtaining more than $150,000 – and attempted to obtain an additional …
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BOISE – Andrew Samargis, 69, a former Idaho resident was charged yesterday for conspiring to commit money laundering and operating an unlicensed money transmitting business by collecting money from various …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that a jury returned a guilty verdict against NADINE JAZIMNE WADE on all four counts …
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Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El …
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WASHINGTON – David Paitsel, 42, a former FBI agent, and Brian Bailey, 53, a D.C. real estate developer were sentenced today on bribery and …
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KANSAS CITY, Mo. – A Kansas City, Mo., woman was sentenced in federal court today for a series of fraud schemes that utilized stolen identity information. Quanisha M. Capelton, 37, …
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SACRAMENTO, Calif. — Nigerian nationals Quazeem Owolabi Adeyinka, 22, and Ayodeji Jonathan Sangode, 25, currently both residing in Maryland, were sentenced today to 26 months and 14 months in prison …
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By Lewis Jackson SYDNEY (Reuters) – PwC Australia advised Uber and Facebook how to restructure in face of an Australian law clamping down on tax avoidance, but both companies said …
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QUEENS, NY – On Friday, Djonibek Rahmankulov has been sentenced to 121 months in prison for laundering millions of dollars from various fraudulent schemes, including computer hacking, healthcare fraud, and …
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Earlier 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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By Nell Mackenzie LONDON (Reuters) – Investments by global pension schemes fell to the smallest proportion in five years of overall hedge fund assets at the end of last year, …
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NEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received payment for doctors’ orders for durable …
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PROVIDENCE – A Providence man who admitted to participating in check cashing fraud schemes, and who continued to do so while on federal pre-trial release after his arrest on related …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that JUAN CARLOS CASTRO GONZALEZ was sentenced yesterday to 40 months in prison in connection with …
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RICHMOND, Va. – A Chester woman pleaded guilty today to charges of conspiracy to commit health care fraud, health care fraud, and wire fraud, all stemming from her operation of …
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U.S. Virgin Islands – The Federal Bureau of Investigations (FBI), in partnership with Homeland Security Investigations and the National Center for Missing and Exploited Children, is issuing a national public …
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Baltimore, Maryland – A federal grand jury has returned an indictment charging Nader Pourhassan, age 59 of Lake Oswego, Oregon, and Kazem Kazempour, age 69, of Potomac Maryland, for their …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY–Christopher A. Parris, 42, formerly of Rochester, NY, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail …
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Damian Williams, the United States Attorney for the Southern District of New York, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of the …
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DEROY MURDOCK: Republicans Should Demolish Democrats’ Voting Schemes — Not Mimic Them Deroy Murdock on December 11, 2022 The white flags are flapping in the breeze, thanks to Republicans willing …
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BRUSSELS (Reuters) -The EU will adapt its state aid rules to prevent an exodus of investment triggered by a new U.S. green energy subsidy package, the bloc’s chief executive said …
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FRESNO, Calif. — Royce Newcomb, 60, of Fresno, charged in connection with schemes estimated to have defrauded investors and the government out of more than $4.2 million was arrested today …
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ATLANTA – The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that …