Florida Woman Charged for Threatening Mass Shooting Over Insurance Denial LAKELAND, Fla. – A Florida woman, Briana Boston, 42, was arrested and charged with making a felony threat toward her …
Tag:
FBI investigation
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Brooklynn Chandler Willy, 45, of San Antonio, was arrested on Tuesday after being accused of obstructing a federal investigation into an investor fraud scheme. The U.S. Department of Justice announced …
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Homicide
Federal Court Unseals Indictment Against 18 Members of Violent Street Gang, Fully Blooded Felons
The Department of Justice (DOJ) announced today that a federal court in the Northern District of Ohio has unsealed a second superseding indictment against 18 members and associates of the …
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FinancialInvestment Scams
Todd O’Gara Charged with Wire Fraud for Defrauding Investors Out of $3.4 Million
Todd O’Gara, 44, the founder and executive chairman of Wanu Water, Inc., appeared in federal court today facing charges of wire fraud for allegedly defrauding investors out of approximately $3.4 …
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A Manor man has been sentenced to 40 years in prison and ordered to pay over $12 million in restitution for charges related to wire fraud and money laundering. Saint …
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A U.S. court has sentenced 39-year-old Nigerian national Okechukwu Valentine Osuji to eight years in prison for his involvement in a $6 million business email compromise (BEC) scheme. Osuji was …
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SAVANNAH, Ga. (WSAV) – A Florida man has been charged with defrauding GAF Materials Corporation of hundreds of thousands of dollars by creating fake invoices for non-existent vendors. John Laakso, …
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A federal grand jury has indicted three men from the Metro East area for participating in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Dana C. Howard, 52, of …
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Fake App ScamsOnline and Tech
New York City Man Pleads Guilty to Laundering $500,000 Stolen from Rogue Fitness
COLUMBUS, OH – Aleksandr Bogomolny, a 53-year-old man from Brooklyn, New York, has pleaded guilty to money laundering charges after stealing nearly $500,000 from Rogue Fitness, a Columbus-based fitness equipment …
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A federal grand jury in Phoenix has returned a 19-count indictment against Anthonie Ruinard Jr., 39, of Chandler, Arizona, for wire fraud and transactional money laundering. The U.S. Attorney’s Office …