A Georgia man accused of laundering nearly $1 million through a sophisticated cryptocurrency scheme has been arrested following a lengthy investigation, the Bergen County Prosecutor’s Office announced. Prosecutor Mark Musella …
Tag:
wire fraud
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CHICAGO — Firas Isa, 36, founder and CEO of Virtual Assets LLC, also known as Crypto Dispensers, has been indicted on federal charges for allegedly laundering $10 million in proceeds …
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Rochester, N.Y. — Shabon Banks, 42, of Gates, was sentenced Tuesday to 5 1/3 years in prison for his role in a large-scale retail theft ring in the Rochester area, …
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SAN FRANCISCO — Antonietta Nguyen, 57, former chief financial officer of ABS Seafood, Inc., has been sentenced to 36 months in federal prison for orchestrating multiple fraud schemes that cost …
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BOSTON — Helcio Sperandio, 52, owner of Aquarelle Painting & Services in Chelsea, has been arrested and charged in a five-year scheme to evade over $2.3 million in federal taxes …
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BOSTON — The U.S. Attorney’s Office has filed a civil forfeiture action seeking to recover $70,000 in cash and two Rolex watches allegedly obtained through wire fraud and involved in …
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Four Dominican nationals have been extradited to the United States for their alleged roles in a major transnational “grandparent scam” operation that deceived hundreds of elderly victims into believing their …
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A federal jury in Gainesville, Florida, has found Atharva Shailesh Sathawane, 22, of India, guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering. U.S. Attorney John …
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SACRAMENTO, Calif. — A former top aide to Governor Gavin Newsom, Dana Williamson, has been indicted on federal charges for allegedly participating in a scheme to embezzle campaign funds from …
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CHAMBERS COUNTY, Ala. (WRBL) — A New York man is behind bars, accused of orchestrating a phishing scam that drained more than $860,000 in public funds from the Chambers County …