PORT ST. LUCIE, Fla. (CBS12) — A man was sentenced to 15 years in prison after pleading guilty to robbing a bank in Fellsmere, leading law enforcement on a high-speed …
Tag:
DOJ
-
-
Madison, Wisconsin (WMTV) — December 12, 2024 – Dantrell Stevenson, 31, of Matteson, Illinois, was sentenced to two years in federal prison, followed by four years of supervision, for his …
-
Nine individuals from Tennessee, Texas, and Missouri were indicted for their involvement in a large-scale money laundering operation that allegedly funneled over $20 million obtained from internet fraud schemes. The …
-
Irfan Gill, a Portage man involved in an international telemarketing scam, has been sentenced to eight years in prison following his convictions for mail fraud and money laundering. Gill was …
-
A federal jury convicted two Michigan brothers, Raad and Ramis Kouza, for their role in a massive health care fraud operation that targeted Medicare, Medicaid, and Blue Cross Blue Shield …
-
In a case led by the Justice Department’s New England Strike Force and the U.S. Attorney’s Office for Vermont, Dr. Adnan S. Khan, 48, of Grantham, New Hampshire, pleaded guilty …
-
Ravie Lakshmanan Robert Westbrook, a 39-year-old London resident, has been charged with a massive hack-to-trade fraud scheme that allegedly brought him nearly $3.75 million in illegal profits. The U.S. Department …
-
Fake Financial Services ScamsFinancial
Ex-Bank Manager James Gomes Sentenced for $200K Account Theft
James Gomes, a former bank branch manager from New York, has been sentenced to 13 months in federal prison after being convicted of using his position to steal over $200,000 …
-
By Daryna Antoniuk Alexander Vinnik, a Russian national and former operator of BTC-e, once one of the world’s largest virtual currency exchanges, has pleaded guilty to participating in a money …
-
By Damali Keith HOUSTON – You may recall a significant Department of Justice operation that led to the arrest of 23 individuals involved in a widespread romance scam. Among those …