Month: June 2018

Financial Fraud: Clifford Keith Gwinn Pled Guilty To Embezzling From The Teays Valley Volunteer Fire Department

Former Cabinet Secretary Pleads Guilty to Embezzling Fire Department Funds He stole…

8 Min Read

Financial Fraud: LUIS DIAZ JR. and LUIS JAVIER DIAZ Sentenced For Their Roles In Funneling $100 Million Through The U.S. Financial System

Owners Of Miami Export Business Sentenced For $100 Million Unlicensed Money Transmitting…

5 Min Read

Financial Fraud: Mark R. Wogsland and Bret S. Naggs Charged in Alleged Participation in a Complex Accounting And Securities Fraud Scheme

  Two former executives of Roadrunner Transportation Systems Inc., a publicly traded…

8 Min Read

Cyber Crime: ROGER THOMAS CLARK Extradited For His Key Figure in the Development of Silk Road and Advised Ross Ulbricht

Manhattan U.S. Attorney Announces Extradition Of Senior Adviser To The Operator Of…

10 Min Read

Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses

Jamesy Havens Sentenced As Leader Of Fraud Ring Approximately $1.5 million in…

4 Min Read

Financial Fraud: Tanya Jumroon Pleads Guilty in Forced Labor and Visa Fraud Scheme

Oregon Woman Pleads Guilty for Role in Forced Labor and Visa Fraud…

8 Min Read

Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals

Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day…

5 Min Read

Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud

Fremont Business Owner Sentenced To 30 Months In Prison For Role In…

6 Min Read

Financial Fraud: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestrated

Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison…

4 Min Read

Financial Fraud: RICHARD MOSELEY SR. Sentenced For Illegally High Interest Rates And Issued Payday Loans

Owner Of Payday Lending Enterprise Sentenced To 10 Years In Prison For…

8 Min Read
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