Brooklyn Man Pleads Guilty to Operating Illegal Money Transmitting Business
A Brooklyn, New York man who operated a charitable organization, or “gemach,” today admitted his role in a money laundering conspiracy, U.S. Attorney Paul J. Fishman announced.
Former Jersey City Construction Project Superintendent Sentenced to Prison for Social Security Disability Scam
The former project superintendent on a Jersey City, New Jersey high-rise construction project was sentenced today to six months in prison and six months of home confinement for a scheme in which he hid his employment so he could continue to receive...
Banker Profumo faces trial in UniCredit tax fraud case
Alessandro Profumo, the former CEO of Italian bank UniCredit, and 19 others were indicted Tuesday on corporate tax...
F&S Oil Company Auditor Sentenced to Federal Prison for Role in Bank Fraud Scheme
The United States Attorney for the District of Connecticut announced that Dale K. Ciccarelli, 57, of Southbury, was sentenced today Senior United States District Judge Alfred V. Covello in Hartford to five months of imprisonment, followed by five...
NYC Department of Housing Preservation and Development Inspections Supervisors and Three Real Estate Developers Arrested on Bribery Charges
Federal and New York City law enforcement agents and officers today arrested the director of Construction Services for the New York City Department of Housing Preservation and Development (HPD) and three others on bribery charges in connection with a...
Former President of Tonkawa Tribe Pleads Guilty to Tribal Embezzlement Conspiracy
Today, Anthony E. Street, 48, of Ponca City, Oklahoma, pled guilty to conspiracy to embezzle funds from the Tonkawa Tribe of Oklahoma, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.
Doctors, Therapist, and Recruiters from Miami-Area Mental Health Care Corporation Convicted for Participating in $205 Million Medicare Fraud Scheme
A federal jury today convicted two Miami-area doctors, one Miami-area therapist, and two others for their participation in a Medicare fraud scheme involving more than $205 million in fraudulent billings by American Therapeutic Corporation (ATC), a...
Former Arizona State Representative Sentenced to 27 Months in Prison for Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds
Former Arizona State Representative Richard David Miranda was sentenced today to 27 months in prison for defrauding a charity of more than $140,000 and evading income tax related to those unlawfully obtained funds, announced Assistant Attorney General...
