A Glendale man is set to be sentenced on March 2 after admitting to his role in a scheme that attempted to fraudulently obtain more than $1.9 million in federal …
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IRS-CI
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NORTHERN NEW JERSEY — A former TD Bank employee has pleaded guilty to accepting bribes and falsifying bank records to open over 100 fraudulent accounts, according to an announcement by …
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LOUISVILLE, Ky. (WDRB) — Seven foreign nationals have been indicted for allegedly laundering millions of dollars through Louisville businesses in a federal case that links drug trafficking, weapons possession, and …
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DETROIT — Joseph Twilley, 65, of Detroit, was sentenced today to more than 13 years in federal prison for leading a large drug trafficking operation that distributed significant quantities of …
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FinancialLottery & Sweepstakes Scams
Denver Man Jonathan Arvay Sentenced for Illegal Gambling Operation
Jonathan Arvay, a 38-year-old from Denver, was sentenced on December 20 by U.S. District Judge Gordon P. Gallagher to one year and one day in prison for operating and conspiring …
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Salt Lake City, UT — Oluwole Adegboruwa, 54, of Las Vegas, Nevada, has been sentenced to 30 years in prison for his role as the mastermind behind a multi-million-dollar dark …