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Bank Fraud & Money Laundering = Guilty Verdict

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, September 2, 2022 Queens Man Convicted Of Money Laundering And Bank Fraud Djonibek Rahmankulov Laundered Millions of Dollars of Proceeds from Fraudulently Obtained COVID SBA Loans, Medicare and Medicaid Fraud, and Computer Hacking Damian Williams, […]

Florida man admits money laundering in Boston

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Friday, September 16, 2022 Florida Man Pleads Guilty to Money Laundering Defendant laundered proceeds of international Ponzi-style investment fraud scheme BOSTON – A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an […]

DC RE Co Owner pleads to federal bribery charge

Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Owner of District of Columbia Real Estate Company Pleads Guilty To Federal Bribery Charge Defendant Admits Paying D.C. Government Employee for Confidential Information             WASHINGTON – Frederick Silvers, 57, […]

Two cases of material support to ISIS

First, an indictment from the District of New Mexico: Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Friday, August 26, 2022 New Mexico man indicted for attempting to provide material support to ISIS Herman Wilson also charged with attempting to obstruct, influence and impede at […]

Buckeye doc cops to taking telemedicine kickbacks

Department of Justice U.S. Attorney’s Office Eastern District of Missouri FOR IMMEDIATE RELEASE Monday, September 12, 2022 Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback Scheme ST. LOUIS – A doctor from Ohio pleaded guilty Monday to three felony charges and admitted accepting $291,000 in kickbacks from telemedicine […]

NH woman’s unlicensed MSB leads to plea

Department of Justice U.S. Attorney’s Office District of New Hampshire FOR IMMEDIATE RELEASE Monday, September 12, 2022 Keene Woman Pleads Guilty to Operating An Unlicensed Money Transmitting Business             CONCORD – Aria DiMezzo, 35, of Keene, New Hampshire, pleaded guilty in federal court on Monday […]

Pair plead to aiding ISIS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, September 12, 2022 New York City Man and Alabama Woman Plead Guilty to Attempting to Provide Material Support to ISIS Today in the Southern District of New York, Arwa Muthana, 30, of Hoover Alabama, pleaded guilty to attempting to […]