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PHILADELPHIA United States Attorney Jacqueline C. Romero announced that John Dougherty, 64, of Philadelphia, PA, was sentenced today by United States District Court Judge Jeffrey L. Schmehl to 72 months [...]

Two former executives of a Springfield, Missouri-based charity were sentenced for their roles in a multimillion-dollar public corruption scheme that involved embezzlement and bribes paid to multiple elected public officials [...]

Co-Conspirator Sentenced to 21 Months in Prison and $4.7 Million Forfeiture John Can Unsalan, aka Hurrem Can Unsalan, the president of Orlando, Florida-based steel trading firm Metalhouse LLC, was sentenced [...]

BOSTON A Brockton man was sentenced yesterday in federal court in Boston for a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan [...]

Jacksonville, Florida U.S. District Judge Henry L. Adams today sentenced Amit Patel (31, Jacksonville) to six years and six months in federal prison for committing wire fraud and engaging in [...]

SAN DIEGO Dr. Michael Villarroel, who at the time of his crimes was a doctor in the U.S. Navy, was sentenced in federal court today to one year and one [...]

A Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing over $93 million for home health therapy services that were never [...]

BOSTON The founder and operator of a Swiss asset management firm was sentenced today in federal court in Boston for his role in a massive global securities fraud scheme that [...]

A federal grand jury in Honolulu returned a superseding indictment yesterday charging a Hawaii man with obstruction, witness tampering, and structuring, while awaiting trial on previous charges of securities fraud, [...]

FARGO, N.D. United States Attorney Mac Schneider announced that Devonsha Dabney a/k/a Kemell, age 29, of Detroit, Michigan, appeared before Chief Judge Peter D. Welte, U.S. District Court, Fargo, ND, [...]

Damian Williams, the United States Attorney for the Southern District of New York, and Richard C. Breeden, Special Master of the Madoff Victim Fund (MVF), announced today that the United [...]

PORTLAND, Ore.A Portland man whose 20-year federal prison term was cut short by a commutation was sentenced to an additional 25 years in prison today for dealing counterfeit oxycodone pills [...]

Tampa, Florida U.S. District Judge Kathryn K. Mizelle has sentenced James John Melis (54, Largo) to four years and three months in federal prison for bank fraud and wire fraud. [...]

WASHINGTON An Ohio man was sentenced today to 51 months in prison for stealing over 712 bitcoin that were the proceeds of the darknet bitcoin mixer Helix and subject to [...]

An Ohio man was sentenced today to four years and three months in prison for stealing over 712 bitcoin that were the proceeds of the darknet bitcoin mixer Helix and [...]

LOS ANGELES A former doctor has been sentenced to 84 months in federal prison for scheming to defraud private insurance companies and the Tricare health care program for U.S. military [...]

Shipped Meth Concealed Inside a Fire Extinguisher, Laundered Money SPRINGFIELD, Mo. Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of [...]

BROOKLYN, NY Earlier today, Ng Chong Hwa, also known as Roger Ng, a citizen of Malaysia and a former Managing Director of The Goldman Sachs Group, Inc. (Goldman Sachs), was [...]

PHILADELPHIA United States Attorney Jacqueline C. Romero announced that Bill Omar Carrasquillo, 36 years old, of Swedesboro, NJ, was sentenced to 66 months imprisonment, five years of supervised release, more [...]

BOSTON A Lowell man was sentenced today in federal court in Boston for engaging in a scheme to defraud his clients of millions of dollars. Steven Xigoros, 55, was sentenced [...]

BOSTON The founder of My Big Coin, a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, Nev., was sentenced today in federal court in Boston for marketing [...]

BROOKLYN, NY Earlier today, in federal court in Brooklyn, John DeMarr was sentenced by United States District Judge LaShann DeArcy Hall to 60 months in prison for his participation in [...]

BOSTON A Wakefield man was sentenced today in federal court in Boston for a mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses [...]

Earlier today, in federal court in Central Islip, Lawrence Isen, a former registered broker who participated in a criminal conspiracy to promote and manipulate the price of shares in publicly [...]

A New Jersey man was sentenced in connection with charges stemming from his sale of more than $2.7 million worth of unregistered pesticides to numerous victims based on false representations [...]

Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the [...]

Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the [...]

Earlier today, in federal court in Central Islip, Jeffrey Chartier, a former registered broker who participated in a criminal conspiracy to promote and manipulate the price of shares in publicly [...]

Jacksonville, Florida U.S. District Judge Marcia Morales Howard has sentenced former State Attorney Jeffrey Alan Siegmeister (54, Live Oak) to 40 months in federal prison for conspiracy to use a [...]

Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as Don Mario, a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to [...]

Daniel Rendon Herrera, a.k.a. Don Mario, Ordered to Pay $45.7 Million in Forfeiture BROOKLYN, NY Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as Don Mario, [...]

Indictments Allege that Defendants Collectively Received More Than $800,000 in Fraudulently-Obtained COVID-19 Relief Funding, Seek Forfeiture of West Richland Residence Purchased with Fraudulently-Obtained Funds Richland, Washington Today, Vanessa R. Waldref, [...]

Earlier today, at the federal courthouse in Central Islip, Edward E. Bohm, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC (Vanguard), based in Garden City, [...]

BOSTON A former Massachusetts attorney and his wife have been sentenced in federal court in Boston in connection with various mortgage fraud schemes. Barry Wayne Plunkett Jr., 62, and Nancy [...]

FCA US LLC (FCA US), formerly Chrysler Group LLC, was sentenced today in federal court in Detroit and ordered to pay a fine of $96,145,784; and a forfeiture money judgment [...]

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was sentenced to 54 months incarceration [...]

U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua (57, Davenport) to 3 years and 10 months in federal prison for conspiracy to commit wire fraud and conspiracy to [...]

Defendant Brokered Multi-Hundred-Kilogram Shipments of Cocaine BROOKLYN, N.Y. Hilda Maria Gonzalez Lopez, also known as La Boyaca and Daniela, who aligned herself with powerful members of Los Rastrojos, a breakoff [...]

SAN JUAN, Puerto Rico A federal grand jury in the District of Puerto Rico returned an indictment charging defendants Elieser Feliciano-Soto and Jos E. Santana-Criado with agreeing to benefit and [...]

Earlier today, in federal court in Brooklyn, Leon Miles was sentenced by United States District Judge Brian M. Cogan to 72 months in prison following his guilty plea to making [...]

A federal judge in Greeneville, Tennessee, sentenced two Florida men for their roles in a multimillion-dollar health care fraud scheme. Peter Bolos, 44, of Tampa, was convicted by a federal [...]

The B.C. government is suing to keep more than $22,000 in cash and a diamond ring that were seized by the Vancouver Police Department in a Burnaby residence on Aug. [...]

The Paris Court of Appeals on Thursday confirmed the conviction of an exiled uncle of Syrian President Bashar al-Assad who last year was found guilty of money laundering and aggravated [...]

Former Tallahassee City Commissioner Scott Maddox and his former business partner Paige Carter-Smith were sentenced today in the Northern District of Florida to five years and two years in prison, [...]

A branch of the B.C. government is suing to keep $6,500 seized from a South Okanagan woman during an RCMP raid in 2017, saying the money was unlawfully gained in [...]

The Supreme Court (SC) gave the government more chances to preserve and forfeit assets linked to money laundering cases. If the government wants to hold or forfeit assets at any [...]

Christopher William Bounds, 38, of Lind, Washington, was sentenced in U.S. District Court to 322 months in federal prison, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Chief U.S. [...]

Two women were arrested Sunday and charged in connection with a $100 million home health care fraud scheme. The government also filed a civil action seeking forfeiture of five properties [...]

Jonathan Davis has been imploring the government for years to either charge him with a crime, move forward with its forfeiture case against him or return his more than $4 [...]

The New Concord woman charged alongside local drug dealer Dwight Taylor for helping him run what officials called Muskingum County's largest drug operation won't be going to prison, but she [...]