A federal grand jury has indicted Carlos Adolfo Haeckermann Cardenas, 62, of Doral, Florida, on charges related to aiding and abetting false statements in asylum applications. According to the U.S. …
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false statements
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Government Impersonation ScamsPersonal
Former Army Ranger Sentenced to 54 Months for Lying About Russian Embassy Contact
A former Army Ranger and military attorney, Manfredo Martin-Michael Madrigal III, 38, was sentenced to 54 months in federal prison after being convicted of lying to investigators about contacting the …
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Online Dating & Sextortion Scams
Frederick Tanzer Indicted for 1989 Rape After DNA Evidence Links Him
A federal grand jury has returned a six-count indictment against 66-year-old Frederick Louis Tanzer, a former Kansas doctor, whose DNA connected him to a 1989 rape case in Ohio. Tanzer, …
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Mauricio Baiense, 57, from Quincy, Massachusetts, was sentenced today in federal court for his role in a tax fraud scheme that resulted in a tax loss of approximately $2.8 million, …
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