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 …
Tag:
FBI investigation
-
-
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 …
-
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, …
-
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 …
-
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 …
-
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 …
-
AVON, CT (WFSB) – Two suspects, Misael Palomino, 32, and Alexandria Bravo Valencia, 27, have been arrested in connection with a South American theft ring responsible for a string of …
-
TROY, OH — Steven Werling, a 54-year-old Miami County doctor, appeared in federal court on Wednesday and pleaded guilty to a federal charge, according to the U.S. District Court, Southern …
-
By Dishita Malvania Five individuals have been charged by federal authorities in connection with a sophisticated phishing scheme that targeted employees across the United States. The group allegedly stole …
-
By FOX 5 Atlanta Digital Team Tyree Conyers-Page, also known as Sir Maejor Page, the former head of Black Lives Matter of Greater Atlanta, has been sentenced to 42 months …