Longmeadow Man Pleads Guilty to Tobacco Tax Fraud and Illegal Check-Cashing...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - A Longmeadow, Mass. man pleaded guilty in two cases in U.S. District Court in Springfield in connection with evading...
View ArticleCharlotte Man Arrested On Wire Fraud Conspiracy Charges For Attempting to...
(Source: United States Attorney's Office for the Western District of North Carolina) CHARLOTTE, N.C. - Jamel Ski Yates, a/k/a 'Goo,' 42, of Charlotte, was arrested today on federal wire fraud...
View ArticleRichmond County Defendants Sentenced In Methamphetamine Conspiracy (United...
(Source: United States Attorney's Office for the Middle District of North Carolina) GREENSBORO, N.C. - Nine of the fifteen defendants convicted in the Phillip McGee methamphetamine conspiracy were...
View ArticleDefendant Gets 84 Months In Federal Prison For Using Personal Identifiers Of...
(Source: United States Attorney's Office for the District of Utah) SALT LAKE CITY - Moussa Sleiman Bitar, aka Justizego, age 36, a naturalized U.S. citizen who is also a citizen of Lebanon, will serve...
View ArticleFlorida Investment Adviser Sentenced to 18 Months in Prison for Orchestrating...
(Source: Federal Bureau of Investigation - Tampa Field Office) WASHINGTON-A Tampa, Florida, area investment advisor was sentenced to 18 months in prison today for perpetrating a $9 million investment...
View ArticleIndian-origin investment advisor jailed for 18 months in US
NEW YORK: An Indian-origin investment advisor has been sentenced to 18 months in jail for perpetrating a USD 9 million investment fraud scheme involving Facebook stock. Gignesh...
View ArticleO.C. Man Sentenced to Two Years in Federal Prison for Selling Non-Existent...
(Source: United States Attorney's Office for the Central District of California) SANTA ANA, California - A Newport Beach man has been sentenced to 24 months in federal prison for running a...
View ArticleO.C. man gets 2 years in prison for peddling bogus In-N-Out franchises in...
A Newport Beach man was sentenced Monday to two years in federal prison after he pleaded guilty to a wire fraud charge in connection with a multimillion-dollar scheme to peddle bogus In-N-Out Burger...
View ArticleCalifornia man sold bogus In-N-Out franchises to hopeful Middle Easterners
A California man has been sentenced to prison for a scam that revolved around a fake plan to build franchises of the In-N-Out fast food chain — in the Middle East. See also: Fast Food Loves Facebook:...
View ArticleFBI Recovers All Six N.C. Wyeth Paintings (Federal Bureau of Investigation -...
(Source: Federal Bureau of Investigation - Boston Field Office) The FBI, the United States Attorney's Office for the District of Maine, and the Portland Police Department are proud to announce the...
View ArticleFormer Smith County Insurance Agent Guilty in $5.4 million Fraud Scheme...
(Source: United States Attorney's Office for the Eastern District of Texas) TYLER, Texas - A 64-year-old former insurance agent has pleaded guilty to wire fraud and money laundering in the Eastern...
View ArticleMan pleads guilty to 3rd-degree murder in 2002 slaying
A man granted a new trial in a drug-related kidnapping and murder more than a dozen years ago has pleaded guilty to...
View ArticleWestminster man sentenced to 48 years in prison in Pueblo teen's death
Man also pleaded guilty to sexual exploitation of child for pornography found on computer A 25-year-old Westminster man was sentenced on Friday to 48 years in prison in the disappearance and death of a...
View ArticleFormer Smith County Insurance Agent Guilty in $5.4 Million Fraud Scheme...
(Source: Federal Bureau of Investigation - Dallas Field Office) TYLER, TX-A 64-year-old former insurance agent has pleaded guilty to wire fraud and money laundering in the Eastern District of Texas,...
View ArticleEx-JPMorgan broker pleads guilty to stealing $20 million to gamble and trade...
A former JPMorgan broker pleaded guilty to a couple of charges in connection to $20 million in stolen client money. A former JPMorgan broker is...
View ArticleIrondale Man Gets Seven Years in Federal Prison for Identity Theft and...
(Source: United States Attorney's Office for the Northern District of Alabama) BIRMINGHAM - A federal judge today sentenced an Irondale man to seven years in prison for identity theft and stealing...
View ArticleMan who faked having earned Purple Heart pleads guilty
FORT LAUDERDALE, Fla.(Tribune News Service) — Years of pretending he was a federal law enforcement agent and army Special Ops sergeant who earned the Purple Heart medal ended Thursday when a South...
View ArticleDefendant Sentenced to 8 Years in Prison for Three Fraud Schemes (United...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - U.S. District Judge J. Frederick Motz sentenced Shaun Tucker, a/k/a 'Shawn Turner,' and 'Mark Tyler,' age...
View ArticleCharlotte man indicted in $1 million financial fraud scheme
A Charlotte man was indicted this week in connection with the theft of $1 million from 90 customer accounts at the financial services company TIAA-CREF. Jamel Ski “Goo” Yates, 42, was indicted by a...
View ArticleRecruiters in Multi-Million Dollar Mortgage Fraud Sentenced to Prison (United...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - A Virginia man and woman who recruited participants into a multi-year, multi-property mortgage fraud scheme in...
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