ALEXANDRIA, VA – The United States has recovered and cleared title to $7 million of investment fraud proceeds using…
Fraud
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TAMPA – U.S. District Judge Kathryn Kimball Mizelle has sentenced Coretta Rena Bates (32, College Park, Georgia) to 24 months in federal prison…
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Patrick J. Freaney, Special Agent in Charge of the New York Field Office of the United States Secret Service (USSS), announced the extradition of AKEEM BADA a/k/a “AK” on charges of conspiracy to commit bank and wire fraud, money laundering and…
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Greenbelt, MD – On Friday, February 28, Newton Ofioritse Jemide, 47, a Nigerian national, pled guilty to a federal charge for wire fraud…
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Jackson, MS – A Louisiana man pleaded guilty today to one count of conspiring to commit wire fraud and one count of aggravated identity theft in…
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Tampa – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jonathan Daniels (46, St. Petersburg) to 14 years and 7…
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NEWARK, N.J. – A Middlesex County man was charged with participating in a conspiracy to defraud Williams-Sonoma, Inc. and another national transportation and…
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Francis J. Battista, 39, of Aston, Pennsylvania, was convicted at trial…