Law Enforcement | WPN World People News

A Sheffield Lake man was charged with embezzling approximately $2.9 million from Medical Mutual, said Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio

Preet Bharara, the United States Attorney for the Southern District of New York, announced that attorney ALBERT BALDEO, a former Queens District Leader, was found guilty in federal court of tampering with witnesses during the investigation of his alleged campaign fraud by the Federal Bureau of Investigation (“FBI”). BALDEO was convicted of seven counts of obstruction of justice in Manhattan federal court after a two-week trial before U.S. District Judge Paul A. Crotty.

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Louis N. Gallo, III, 45, of Parkland, the Vice-President of Commodities Online LLC (COL), pled guilty on Friday, August 8, 2014, for his participation in a $21 million investment fraud scheme.

Scott B. Miserendino, Sr., 55, a former contractor for the United States Navy Military Sealift Command, pleaded guilty to accepting bribes and conspiring to commit bribery.

Two people have been charged and five kilograms of methamphetamine seized following a joint Australian Federal Police (AFP) and Australian Customs and Border Protection Service (ACBPS) investigation.

A California investment manager was found guilty in federal district court in Salt Lake City, Utah for his role in a $33 million investment fraud scheme.

The U.S. Department of Justice has forfeited more than $480 million in corruption proceeds hidden in bank accounts around the world by former Nigerian dictator Sani Abacha and his co-conspirators.

Nureni Abayomi Baruwa, a resident of Alexandria, Virginia, pleaded guilty to employment tax fraud, the Justice Department and Internal Revenue Service (IRS) announced.

Nureni Abayomi Baruwa, a resident of Alexandria, Virginia, pleaded guilty to employment tax fraud, the Justice Department and Internal Revenue Service (IRS) announced.

The former chief executive officer (CEO) and a former trader of ConvergEx Global Markets Limited (CGM Limited) — a former broker-dealer registered in Bermuda — were indicted late in federal court in the District of New Jersey for allegedly concealing additional fees, which they referred to as “trading profits,” fraudulently charged to clients in connection with orders to buy and sell securities.