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PRESS RELEASE: Detroit-Area Physician Laran Lerner Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 23, 2016 Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme A Detroit-area doctor who prescribed medically unnecessary controlled substances and billed for office visits and diagnostic testing that never took place was sentenced to 45 … Continue reading

PRESS RELEASE: Leaders of Lorenzana Drug Trafficking Organization Convicted on International Narcotics Trafficking Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 23, 2016 Leaders of Lorenzana Drug Trafficking Organization Convicted on International Narcotics Trafficking Charges Eliu Elixander Lorenzana-Cordon and Waldemar Lorenzana-Cordon, leaders of a Guatemala-based international drug trafficking organization responsible for importing multi-ton quantities of cocaine into the United States, were convicted on international … Continue reading

PRESS RELEASE: Financial Services Company Executive Jaymes Meyer Pleads Guilty to Obstruction of Justice

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 23, 2016 Financial Services Company Executive Pleads Guilty to Obstruction of Justice The CEO of Preferred Merchants LLC, a financial services company based in Napa, California, pleaded guilty yesterday to engaging in an elaborate obstruction of justice scheme to conceal millions of dollars—which … Continue reading

PRESS RELEASE: Miami Businessman, Abraham Jose Shiera Bastidas, Pleads Guilty to Foreign Bribery and Fraud Charges in Connection with Venezuela Bribery Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 23, 2016 Miami Businessman Pleads Guilty to Foreign Bribery and Fraud Charges in Connection with Venezuela Bribery Scheme The owner of multiple U.S.-based energy companies pleaded guilty yesterday to foreign bribery and fraud charges for his role in a scheme to corruptly secure … Continue reading

PRESS RELEASE: Shaukat Sindhu and Tahir Iqbal plead guilty to defrauding banks of $2.5 million through fraudulent short sales of gas stations in Youngstown area

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Two plead guilty to defrauding banks of $2.5 million through fraudulent short sales of gas stations in Youngstown area A man from Warren, Ohio, and an Indiana man pleaded guilty to defrauding banks out of approximately $2.5 million … Continue reading

PRESS RELEASE: Bronx Man, Nana Baffour, Sentenced for Role in Tax Refund Fraud Scheme

Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Bronx Man Sentenced for Role in Tax Refund Fraud Scheme ERIE, Pa. – A resident of Bronx, New York, has been sentenced in federal court to 12 months plus 1 day in prison and ordered to make restitution … Continue reading

PRESS RELEASE: Chicago Investment Advisor, ROBERT J. LUNN, Sentenced to Three Years in Prison for Defrauding a Suburban Bank and Two Clients out of More Than $3.2 Million

Department of Justice U.S. Attorney’s Office Northern District of Illinois FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Chicago Investment Advisor Sentenced to Three Years in Prison for Defrauding a Suburban Bank and Two Clients out of More Than $3.2 Million CHICAGO — A Chicago investment advisor was sentenced today to three years in federal prison … Continue reading

PRESS RELEASE: Shoshone Man, William Roger Wilkinson, Sentenced to 130 Years for Producing Child Pornography

Department of Justice U.S. Attorney’s Office District of Idaho FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Shoshone Man Sentenced to 130 Years for Producing Child Pornography Idaho Man Convicted at October 2015 Trial of Three Counts of Sexual Exploitation of a Minor, One Count of Possession of Child Pornography, and One Count of Access with … Continue reading

PRESS RELEASE: EDD Investigator, Celia Lopez, Receives Award for Contributing to the Mission of the Department of Justice

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 EDD Investigator Receives Award for Contributing to the Mission of the Department of Justice SACRAMENTO, Calif. — United States Attorney Benjamin B. Wagner is pleased to announce the 2015 winner of the Eastern District of California Outstanding Investigator … Continue reading

Donald Trump’s Son-In Law/Senior Campaign Advisor, Jared Kushner fine with his Father for illegal use of Partners campaign funds

Donald Trump can’t be trusted and apparently the people he has brought along can’t be trusted as well. About a week ago Donald Trump requested Security Clearance for his Son-in-Law Jared Kushner. In 2004 Jared Kushner is listed with his father for the illegal use of several partners campaign contributions. Jared Kushner is married to … Continue reading

PRESS RELEASE: Norman Man, DANIEL EUGENE HOWIE, Sentenced to Serve 100 Months in Prison for Accessing and Viewing Child Pornography

Department of Justice U.S. Attorney’s Office Western District of Oklahoma FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Norman Man Sentenced to Serve 100 Months in Prison for Accessing and Viewing Child Pornography Oklahoma City, Oklahoma – DANIEL EUGENE HOWIE, 32, of Norman, Oklahoma, has been sentenced to serve 100 months in federal prison for having … Continue reading

PRESS RELEASE: Winchester Man, Christopher Thomas Wood, Sentenced for Computer Crime

Department of Justice U.S. Attorney’s Office Western District of Virginia FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Winchester Man Sentenced for Computer Crime Christopher Wood to Pay $2,000 Fine, More than $61,000 in Restitution HARRISONBURG, VIRGINIA – A Winchester man, who previously pled guilty to a federal computer crime, was sentenced today in the United … Continue reading

PRESS RELEASE: Jefferson County Man, Daniel Spear Sentenced to Twenty Years in Federal Prison for Production of Child Pornography

Department of Justice U.S. Attorney’s Office District of Colorado FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Jefferson County Man Sentenced to Twenty Years in Federal Prison for Production of Child Pornography Defendant took over 3,500 photos of, and sexually exploited a biological relative for a number of years DENVER – Daniel Spear, age 50, of … Continue reading

PRESS RELEASE: Monongahela Man, Steven P. Grados, Accused of Creating and Mailing False Court Documents

Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Wednesday, March 23, 2016 Monongahela Man Accused of Creating and Mailing False Court Documents PITTSBURGH — A Washington County resident has been indicted by a federal grand jury in Pittsburgh on charges of mail fraud and forging and counterfeiting a Seal of … Continue reading

PRESS RELEASE: Former Medical Center Physician, Dennis Patrick Meehan Hughes, Enters Guilty Plea to Child Pornography Charges

Department of Justice U.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Former Medical Center Physician Enters Guilty Plea to Child Pornography Charges GALVESTON, Texas – A former pediatric oncologist at The University of Texas M.D. Anderson Cancer Center has pleaded guilty to receipt, access with intent to view and … Continue reading

PRESS RELEASE: Texas Man, Carlos Garcia, Sentenced for Obstructing Federal Hate Crime Investigation

Department of Justice U.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Texas Man Sentenced for Obstructing Federal Hate Crime Investigation CORPUS CHRISTI, Texas – Carlos Garcia, 29, was sentenced to 48 months years in prison for making false statements in connection to the March 8, 2012, assault of a … Continue reading

PRESS RELEASE: Polo Woman, KAYLA C. BERGSTROM, Pleads Guilty to Bank Embezzlement

Department of Justice U.S. Attorney’s Office Northern District of Illinois FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Polo Woman Pleads Guilty to Bank Embezzlement ROCKFORD — A Polo, Ill. woman pleaded guilty today in federal court before U.S. District Judge Frederick J. Kapala to embezzling $59,560.88 from First State Bank Shannon-Polo. KAYLA C. BERGSTROM, 46, … Continue reading

PRESS RELEASE: Former Saints Player, DARREN SHARPER Enters New Guilty Plea to Drug Distribution Charges

Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Former Saints Player Enters New Guilty Plea to Drug Distribution Charges U.S. Attorney Kenneth A. Polite announced that DARREN SHARPER, age 40, formerly of New Orleans, entered a new guilty plea today before U.S. District Judge Jane Triche … Continue reading

PRESS RELEASE: Member, Ryan Sylvestre, of Fraudulent Check Cashing Ring Sentenced

Department of Justice U.S. Attorney’s Office Northern District of Georgia FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Member of Fraudulent Check Cashing Ring Sentenced ATLANTA – Ryan Sylvestre, a/k/a Fly, a/k/a Nature has been sentenced to three years, nine months in prison after a jury convicted him of bank fraud conspiracy, bank fraud, and aggravated … Continue reading

PRESS RELEASE: FBI Arrests Riverdale, Illinois Murder Suspect, Michael R. King, in Lithonia, Georgia

FBI Atlanta Special Agent Stephen Emmett (404) 679-6451 March 22, 2016 FBI Arrests Riverdale, Illinois Murder Suspect in Lithonia, Georgia Special Agent in Charge (SAC) J. Britt Johnson, FBI Atlanta, along with Riverdale, Illinois Chief of Police David DeMik, announces the following arrest in Lithonia (metro Atlanta), Georgia involving a February 28, 2016 murder in … Continue reading

PRESS RELEASE: Mineral Springs Man, Maverick Dean Bryan, Arraigned for Making Threats by Mail

Department of Justice U.S. Attorney’s Office Western District of Arkansas FOR IMMEDIATE RELEASE Monday, March 21, 2016 Mineral Springs Man Arraigned for Making Threats by Mail Texarkana, Arkansas – Kenneth Elser, United States Attorney for the Western District of Arkansas, announced that Maverick Dean Bryan, age 55, of Mineral Springs, Arkansas, appeared for arraignment today … Continue reading

PRESS RELEASE: Muscatine Man, Dustin Wayne Rogers, Sentenced to Prison for Child Pornography Offenses

Department of Justice U.S. Attorney’s Office Southern District of Iowa FOR IMMEDIATE RELEASE Monday, March 21, 2016 Muscatine Man Sentenced to Prison for Child Pornography Offenses DAVENPORT, IA – On March 18, 2016, Dustin Wayne Rogers, 30, of Muscatine, Iowa, was sentenced by United States District Court Judge Stephanie M. Rose to 228 months in … Continue reading

PRESS RELEASE: Hartford Man Sentenced to 13 Years in Prison for Heading Gang-Related Narcotics Trafficking Ring

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Hartford Man Sentenced to 13 Years in Prison for Heading Gang-Related Narcotics Trafficking Ring Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that MELKUAN SCOTT, also known as “Young God,” “Mel,” “Young” and “YG,” … Continue reading

PRESS RELEASE: Dave Anglin Sentenced to 14 Years for Conspiracy to Commit Armed Robberies

Department of Justice U.S. Attorney’s Office Eastern District of Wisconsin FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Man Sentenced to 14 Years for Conspiracy to Commit Armed Robberies Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced today that Dave Anglin of Milwaukee, Wisconsin, was sentenced by the Honorable Judge Lynn … Continue reading

PRESS RELEASE: Former U.S. State Department Employee, Michael C. Ford, Sentenced to Over Four Years in Extensive Computer Hacking, Cyberstalking and “Sextortion” Scheme

Department of Justice U.S. Attorney’s Office Northern District of Georgia FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Former U.S. State Department Employee Sentenced to Over Four Years in Extensive Computer Hacking, Cyberstalking and “Sextortion” Scheme ATLANTA – Former U.S. State Department employee Michael C. Ford has been sentenced to four years, and nine months in … Continue reading

PRESS RELEASE: Chicago Marketer, JENETTE GEORGE, Convicted of Illegally Pocketing Bribes in Exchange for Referring Elderly Patients to Skokie-Based Home Health Company

Department of Justice U.S. Attorney’s Office Northern District of Illinois FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Chicago Marketer Convicted of Illegally Pocketing Bribes in Exchange for Referring Elderly Patients to Skokie-Based Home Health Company CHICAGO — A federal judge today convicted a Chicago marketer of taking illegal payments in exchange for referring elderly patients … Continue reading

PRESS RELEASE: Chinese National, Su Bin, Pleads Guilty to Conspiring to Hack into U.S. Defense Contractors’ Systems to Steal Sensitive Military Information

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 23, 2016 Chinese National Pleads Guilty to Conspiring to Hack into U.S. Defense Contractors’ Systems to Steal Sensitive Military Information A Chinese national pleaded guilty today to participating in a years-long conspiracy to hack into the computer networks of major U.S. defense contractors, … Continue reading

PRESS RELEASE: Judge Orders Recall of Dangerous Magnets

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 23, 2016 Judge Orders Recall of Dangerous Magnets A federal judge yesterday ordered a Colorado company to recall powerful, small magnets that can cause fatal injuries when swallowed, the Justice Department announced. U.S. District Court Judge Christine M. Arguello of the District of … Continue reading

PRESS RELEASE: Respironics to Pay $34.8 Million for Allegedly Causing False Claims to Medicare, Medicaid and Tricare Related to the Sale of Masks Designed to Treat Sleep Apne

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 23, 2016 Respironics to Pay $34.8 Million for Allegedly Causing False Claims to Medicare, Medicaid and Tricare Related to the Sale of Masks Designed to Treat Sleep Apnea Respironics Inc., based in Murrysville, Pennsylvania, has agreed to pay $34.8 million to resolve alleged … Continue reading

PRESS RELEASE: U.S. Marshals Service National Operation Nets More Than 8,000 Fugitives

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 23, 2016 U.S. Marshals Service National Operation Nets More Than 8,000 Fugitives Operation Violence Reduction12 Nabs Most Dangerous Criminals Today, Deputy Attorney General Sally Q. Yates and U.S. Marshals Service Deputy Director David Harlow announced that for the second consecutive year, the U.S. … Continue reading

PRESS RELEASE: Head of the Office on Violence Against Women Bea Hanson Delivers Remarks at the End Violence Against Women International Conference

Head of the Office on Violence Against Women Bea Hanson Delivers Remarks at the End Violence Against Women International Conference United States ~ Wednesday, March 23, 2016 Thank you, Vanita [Gupta] for those kind words and for your remarkable leadership at the Civil Rights Division. I also want to thank Ron Davis of the COPS … Continue reading

PRESS RELEASE: Real Estate Brokers, Adel Afkarian, Imprisoned for Scheme to “Wash” Title to Million-Dollar San Diego Homes

Department of Justice U.S. Attorney’s Office Southern District of California FOR IMMEDIATE RELEASE Monday, March 21, 2016 Real Estate Brokers Imprisoned for Scheme to “Wash” Title to Million-Dollar San Diego Homes Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY – March 21, 2016 SAN DIEGO – Brothers and former San Diego real … Continue reading

PRESS RELEASE: Martville, New York Man Sentenced For Child Pornography Charges

Department of Justice U.S. Attorney’s Office Northern District of New York FOR IMMEDIATE RELEASE Monday, March 21, 2016 Martville, New York Man Sentenced For Child Pornography Charges Second Conviction For Defendant Since 2008 SYRACUSE, NEW YORK – Kenneth Burghardt, 44, of Martville, New York was sentenced today to serve 262 months in prison and a … Continue reading

PRESS RELEASE: Louisville Daycare Owner/Operator, Lottie Carisa Burgos, Guilty Of Fraud In Seeking Child Care Payments From Kentucky Agency

Department of Justice U.S. Attorney’s Office Western District of Kentucky FOR IMMEDIATE RELEASE Monday, March 21, 2016 Louisville Daycare Owner/Operator Guilty Of Fraud In Seeking Child Care Payments From Kentucky Agency Lottie Carisa Burgos, former owner of ABC Village Daycare, falsified daycare attendance figures and qualifications of daycare workers Agreed to pay over $1.4 million … Continue reading

PRESS RELEASE: Albuquerque Man, Fabian Baros, Pleads Guilty to Federal Bank Robbery Charge

Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Monday, March 21, 2016 Albuquerque Man Pleads Guilty to Federal Bank Robbery Charge ALBUQUERQUE – Fabian Baros, 38, of Albuquerque, N.M., pleaded guilty today in federal court to a bank robbery charge under a plea agreement with the U.S. Attorney’s Office. Baros … Continue reading

PRESS RELEASE: Ft. Drum Civilian, Brok Chase, Pleads Guilty To Sexual Exploitation Of A Minor (Six Years Old)

Department of Justice U.S. Attorney’s Office Northern District of New York FOR IMMEDIATE RELEASE Monday, March 21, 2016 Ft. Drum Civilian Pleads Guilty To Sexual Exploitation Of A Minor Victim Was Six Years Old SYRACUSE, NEW YORK – Brok Chase, 29, of Ft. Drum, New York pled guilty today to all four (4) counts of … Continue reading

PRESS RELEASE: FBI Agents Arrest Brandon Man, James Glenn Dukes, on Child Pornography Charges

FBI Jackson Public Affairs Specialist Brett Carr (601) 948-5000 March 21, 2016 FBI Agents Arrest Brandon Man on Child Pornography Charges The FBI’s Child Exploitation Task Force arrested a Rankin County man on three federal child pornography charges on Monday. James Glenn Dukes, 63, of Brandon was taken into custody without incident at his residence … Continue reading

PRESS RELEASE: North Miami Man, Joseph A. Johns, Sentenced To Five Years For Identity Fraud And Tax Fraud Scheme

Department of Justice U.S. Attorney’s Office Middle District of Florida FOR IMMEDIATE RELEASE Friday, March 18, 2016 North Miami Man Sentenced To Five Years For Identity Fraud And Tax Fraud Scheme Orlando, Florida – U.S. District Judge John Antoon II today sentenced Joseph A. Johns to 5 years in federal prison for possession of 15 … Continue reading

PRESS RELEASE: Lawyer, Bennett L. Kight , Charged with Defrauding Elderly Client

Department of Justice U.S. Attorney’s Office Northern District of Georgia FOR IMMEDIATE RELEASE Monday, March 21, 2016 Lawyer Charged with Defrauding Elderly Client ATLANTA – Attorney Bennett L. Kight was arraigned on a federal indictment today charging him with mail fraud while serving as a trustee and manager for assets, investments, and real estate owned … Continue reading

PRESS RELEASE: Computer Hacking Conspiracy Charges Unsealed Against Members of Syrian Electronic Army

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Computer Hacking Conspiracy Charges Unsealed Against Members of Syrian Electronic Army Two Fugitives Believed to be in Syria Added to FBI Cyber’s Most Wanted Three Syrian nationals, all current or former members of the Syrian Electronic Army (SEA), were charged with … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Statement on Terror Attacks in Brussels

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 22, 2016 Attorney General Loretta E. Lynch Statement on Terror Attacks in Brussels Attorney General Loretta E. Lynch released the following statement regarding the attacks in Brussels this morning: “I stand with President Obama and the American people in condemning this morning’s horrific … Continue reading

PRESS RELEASE: El Departamento de Justica Resuelve Una Reclamación Presentada en Contra de Barrios Street Realty Por Haber Discriminado a Trabajadores Estadounidenses

Departamento de Justicia Oficina de Asuntos Públicos PARA DIVULGACION INMEDIATA Lunes, 21 de marzo de 2016 El Departamento de Justica Resuelve Una Reclamación Presentada en Contra de Barrios Street Realty Por Haber Discriminado a Trabajadores Estadounidenses WASHINGTON, D.C. – El Departamento de Justicia llegó a un acuerdo histórico hoy con Barrios Street Realty LLC, una … Continue reading

PRESS RELEASE: Bankruptcy Court Approves Alternative Purchaser of Orange County Register and Riverside Press-Enterprise

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 21, 2016 Bankruptcy Court Approves Alternative Purchaser of Orange County Register and Riverside Press-Enterprise Decision Follows TRO Halting Anticompetitive Sale to Owner of L.A. Times Today, the Bankruptcy Court for the Central District of California approved Digital First Media as the purchaser of … Continue reading

PRESS RELEASE: New Smart on Crime Data Reveals Federal Prosecutors Are Focused on More Significant Drug Cases and Fewer Mandatory Minimums for Drug Defendants

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 21, 2016 New Smart on Crime Data Reveals Federal Prosecutors Are Focused on More Significant Drug Cases and Fewer Mandatory Minimums for Drug Defendants The Justice Department today revealed new data from its innovative Smart on Crime Initiative that show charging decisions by … Continue reading

PRESS RELEASE: Omron Automotive Electronics Co. Ltd. to Pay $4.55 Million for Bid Rigging on Power Window Switches

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 17, 2016 Omron Automotive Electronics Co. Ltd. to Pay $4.55 Million for Bid Rigging on Power Window Switches Omron Automotive Electronics Co. Ltd has agreed to plead guilty and pay a $4.55 million criminal fine for conspiring to rig bids on power window … Continue reading

PRESS RELEASE: South Dakota Man, Christopher R. Jansen, Sentenced to 40 Years for Producing and Distributing Child Pornography

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 21, 2016 South Dakota Man Sentenced to 40 Years for Producing and Distributing Child Pornography A South Dakota man was sentenced today to 40 years in prison for producing and distributing child pornography, announced Assistant Attorney General Leslie R. Caldwell of the Justice … Continue reading

PRESS RELEASE: Miami Man, Guillermo A. Sanchez-Badia Pleads Guilty to Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 21, 2016 Miami Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank A Miami man pleaded guilty today for his role in a scheme to defraud two commercial lenders and the Export-Import Bank of the United States (EXIM) … Continue reading

PRESS RELEASE: Former U.S. State Department Employee Sentenced to 57 Months in Extensive Computer Hacking, Cyberstalking and “Sextortion” Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 21, 2016 Former U.S. State Department Employee Sentenced to 57 Months in Extensive Computer Hacking, Cyberstalking and “Sextortion” Scheme A former U.S. State Department employee was sentenced today to 57 months in prison for perpetrating a widespread, international e-mail phishing, computer hacking and … Continue reading

PRESS RELEASE: Florida Audiologist, Terri L. Schneider, Sentenced to 94 Months in Prison in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 21, 2016 Florida Audiologist Sentenced to 94 Months in Prison in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme A Florida audiologist was sentenced to 94 months in prison today for her role in a multimillion-dollar health care fraud and money laundering scheme. … Continue reading

PRESS RELEASE: Turkish National, Reza Zarrab, Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 21, 2016 Charges Unsealed against Three Defendants Who Allegedly Engaged in Hundreds of Millions of Dollars of Transactions on Behalf of the Government of Iran and Iranian Entities as Part of a Scheme to Evade U.S. Sanctions An indictment was unsealed in the … Continue reading

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