Month: February 2020
Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement
Two Blight Elimination Program Indictments Unsealed Two criminal indictments were returned today…
3 Min Read
Cyber Crimes: Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling
Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business Ten…
4 Min Read
Financial Fraud: William Brian Mulder Charged With Defrauding Five Federally Insured Financial Institutions
Man Charged with Defrauding Banks and Investors of $5 Million A Tulsa…
3 Min Read
Cyber Crime: LESTER COLEMAN Indicted For Allegedly Fraudulently Obtaining Millions in Chicago Housing Authority Contracts
Construction Company Owner Charged With Fraudulently Obtaining More Than $2.75 Million in…
3 Min Read
Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False Tax Returns
Pelham- And Bronx-Based Tax Preparer Pleads Guilty In White Plains Federal Court…
6 Min Read
Financial Fraud: Chad Focus Pleaded Guilty Today To a Federal Wire Fraud Conspiracy
Rap Artist “Chad Focus” Pleads Guilty to Federal Wire Fraud Conspiracy Used…
6 Min Read
Financial Fraud: Charles Thomas Sebesta Pleaded Guilty To One Count Of Wire Fraud And One Count Of Bank Fraud
Ex-Chairman of Christian Science Church in Los Angeles Pleads Guilty to Criminal…
4 Min Read
Financial Fraud: Bahram Karimi Was Charged With Conspiring To Commit Bank Fraud, Bank Fraud, And Making False Statements
Iranian National Charged with Bank Fraud and Lying to Federal Agents in…
6 Min Read