SAN DIEGO, CA — A Chinese national has been sentenced to two years in federal prison for his role in a tech support scam that defrauded elderly victims out of …
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U.S. Attorney’s Office
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Two Las Vegas men have been indicted on federal drug trafficking charges after authorities uncovered a six-month operation that funneled fentanyl from the West Coast to Alaska. According to a …
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WASHINGTON (DC News Now) — Jeffrey D’Souza, 68, a dual U.S. and U.K. citizen, was charged Wednesday with embezzling more than $700,000 from his employer, the U.S. Attorney’s Office for …
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ROCHESTER, N.Y. — A man from Rochester has admitted to working with others to sell stolen items and make over $1 million in illegal profits. Dominic Sprague, 41, owned the …
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Matthew Piercey, a 48-year-old California man, pleaded guilty to a series of charges, including wire fraud, money laundering, and witness tampering, after orchestrating a massive $35 million Ponzi scheme that …
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BOSTON, MA — A 75-year-old Cranston man, Craig Clayton, faces up to 20 years in prison and hundreds of thousands of dollars in fines after pleading guilty to laundering $35 …
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Government scam
Bergen County Tax Preparer Sentenced to 36 Months for Tax Evasion and Fraudulent Returns
BERGEN COUNTY, NJ — Joshlyn Raye, 49, a tax preparer from Elmwood Park, New Jersey, has been sentenced to 36 months in federal prison for tax evasion and assisting in …
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MOORESTOWN, NJ — Bolaji Bolarinwa, 51, of Moorestown, has been sentenced to 45 months in federal prison for orchestrating a forced labor scheme that involved two women whom she coerced …
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LAFAYETTE, LA — Derrick Felton, 43, of Alexandria, Louisiana, has been sentenced to 188 months (over 15 years) in federal prison followed by five years of supervised release after being …
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CHARLESTON, W.Va. (WCHS) — A Michigan man with a criminal background has been sentenced to 15 years in prison for shipping illegal drugs to Charleston’s West Side, federal prosecutors said …