Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of a global cryptocurrency fraud scheme. He was also …
Tag:
DOJ
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PORTLAND, Ore. (KOIN) — A former chief financial officer has been sentenced for stealing more than $200,000 from an employee health care fund, federal authorities announced Wednesday. Pamela J. Kahut, …
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BOSTON — A New Bedford couple has been arrested and charged in a large-scale insurance fraud scheme involving their business, BL Insurance Brokerage LLC, according to the U.S. Department of …
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CALIFORNIA – A former U.S. Navy veteran has agreed to plead guilty in a $9 million fraud and bid-rigging scheme involving military contracts, the Department of Justice (DOJ) announced on …
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CALIFORNIA – On August 22, the U.S. Department of Justice announced that Emanuel Tucker, 45, of Canyon Lake, California, has pleaded guilty to defrauding the Small Business Administration (SBA) of …
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Federal authorities have arrested David Raymond Brown, executive producer of the film The Apprentice, in connection with a sweeping financial fraud case. Brown was taken into custody in South Carolina …
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NEW ORLEANS, LA — A federal jury has convicted Scharmaine Lawson Baker, 58, of Richmond, Texas, for her role in a $12.1 million Medicare fraud scheme, in which she ordered …
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CLARKSBURG, W.Va. (WBOY) — A Clarksburg man arrested in a March drug bust has pleaded guilty to selling fentanyl and p-fluorofentanyl, according to the U.S. Department of Justice. William Joseph …
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Nita Palma Sentenced to 9 Years in Federal Prison for $10.6 Million Medicare Hospice Fraud Nita Almuete Paddit Palma, owner of California-based Magnolia Gardens Hospice and C@A Hospice, was sentenced …
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Florida Man Arrested for Making Epstein-Related Death Threats on X A Florida man, Terrell Bailey-Corsey, was arrested last week for allegedly making violent threats on the social media platform X, …