TAMPA — A Tampa woman was sentenced to more than five months in federal prison for her involvement in a money laundering conspiracy in connection with an international enterprise which …
Topic:
websites
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Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites
by DOJ PressTampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments in connection with an international enterprise based in Florida that operated subscription-based sexually exploitative “child …
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Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites
by DOJ PressTALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” …
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Jacquelyn M. Kasulis, Acting United States Attorney for the Eastern District of New York, today announced agreements pursuant to Title II of the Americans With Disabilities Act of 1990 (the …
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