LOS ANGELES — Shahriyar Bolandian, 36, of Brentwood, was sentenced today to 24 months in federal prison for his involvement in an insider trading scheme that generated more than $650,000 …
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U.S. Attorney’s Office
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Fake Financial Services ScamsFinancial
Fairfield Man Pleads Guilty to $7.4M Embezzlement Scheme at Banks
HARTFORD, CT — Lames Blose, 56, of Fairfield, pleaded guilty today in federal court to charges resulting from a decade-long embezzlement scheme involving multiple banks where he held high-ranking positions, …
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Business & Job Opportunity ScamsBusiness-Related
Maryland Men Charged with Fraudulently Obtaining $1 Million in UI Benefits
BALTIMORE, MD — Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, Maryland, have been charged with wire fraud conspiracy and aggravated identity theft for a fraudulent scheme …
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FinancialInvestment Scams
Keith Lawrence Middlebrook Sentenced to 8 Years for COVID-19 Investment Fraud
LOS ANGELES, CALIF. — Keith Lawrence Middlebrook, a 57-year-old man from Huntington Beach, has been sentenced to more than eight years in federal prison for defrauding investors in bogus COVID-19 …
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KNOXVILLE, TENN. — LabCorp and University Health System, Inc. (UHS) have agreed to pay $388,667.17 to settle allegations of violating the False Claims Act, according to an announcement by the …
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Online and TechPhishing Scams
Michigan Man Sentenced to Three Years for $4 Million Retail Fraud Scheme
Sajed Al-Maarej, a 27-year-old man from Dearborn, Michigan, has been sentenced to three years in prison for orchestrating a massive fraud scheme that caused over $4 million in losses to …
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Fake Financial Services ScamsFinancial
Chinese National Jun Wang Charged with $2 Million Money Laundering Scheme
Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern …
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Drug TraffickingDrugs
Toqwanda Ketchmore Pleads Guilty to Marijuana Trafficking in Major U.S. Drug Bust
Toqwanda Ketchmore, also known as “Quannie,” a 30-year-old from Albany, has pleaded guilty to her involvement in a large-scale marijuana trafficking operation. According to the United States Attorney’s Office, Ketchmore …
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A Texas man has been indicted by a federal grand jury for allegedly smuggling a large group of undocumented immigrants inside a tractor-trailer, the U.S. Attorney’s Office for the Southern …
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Xiomara Christian, 37, of Amsterdam, the Netherlands, was sentenced on December 20 to 33 months in federal prison for laundering drug proceeds from Europe and Australia through U.S. bank accounts. …