Former Columbus Gang Member Joel J. Brown Faces Federal Charges
COLUMBUS, Ohio (WSYX) — Joel J. Brown, a former defendant in the infamous Short North Posse gang case, is facing new federal charges following his indictment in December. Brown, 37,…
U.S. Attorney’s Office
Jamaican Men Convicted in Multi-Million Dollar Money Laundering Scheme
Two Jamaican men have been convicted for their involvement in an international money laundering operation that funneled over $6 million in drug trafficking proceeds through U.S., Caribbean, and European financial…
Five Individuals Charged in Gunpoint Home Invasion Robbery in Orange County, New York
Five individuals have been charged with participating in a violent gunpoint home invasion robbery in Orange County, New York, according to the U.S. Attorney’s Office for the Southern District of…
Justin Dupras Charged with Attempting to Possess Cocaine with Intent to Distribute
Justin Dupras, 42, of Fall River, Massachusetts, was charged in federal court on January 10 with attempting to possess cocaine with the intent to distribute. The charges stem from his…
Seth Adam Depiano Charged with Real Estate Fraud & Money Laundering
Seth Adam Depiano, 43, formerly of Fresno County, has been charged with multiple crimes, including conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. The U.S.…
Luquay Zahir Pleads Guilty to $30K COVID-19 Relief Fraud
Luquay Zahir, 50, of Atlantic City, New Jersey, pleaded guilty to fraudulently obtaining over $30,000 in COVID-19 relief funds. Zahir, the former Ross Family Service Coordinator for the Atlantic City…
Christopher and Erin Mazzei Sentenced for $1.3M PPP Loan Fraud
Christopher A. Mazzei, 46, and Erin V. Mazzei, 43, of Arroyo Grande, California, were sentenced for defrauding the Paycheck Protection Program (PPP), receiving sentences of 36 and 27 months in…
Henry Remington Herod and Matthew McDowell Charged in $3M Tax Fraud Scheme
Henry Remington Herod, 42, of Minneapolis, and Matthew McDowell, 44, of Port Allen, Louisiana, face serious charges for conspiracy to defraud the U.S. and making false tax claims, totaling over…
Schenectady Man Faces 40 Years for Meth Distribution
SCHENECTADY, N.Y. — Patrick Tucker, 28, of Schenectady, pleaded guilty on Wednesday in connection with a significant drug distribution case. The U.S. Attorney’s Office announced that Tucker’s guilty plea is…
Marat Lerner Sentenced to Over 11 Years for Fraud Scheme
BROOKLYN, N.Y. — Marat Lerner, 42, of Brooklyn, has been sentenced to more than 11 years in prison for conspiracy to commit wire fraud and wire fraud, according to the…
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