Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Wednesday, June 15, 2022 Former Vice President of Discovery Tours Pleads Guilty to Fraud and Money Laundering The former Vice President of Discovery Tours Inc., a business located in Mayfield Village, Ohio, that offered educational trips for […]
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, June 2, 2022 Former Bank Employee Admits $8 Million Fraud and Bribery Scheme NEWARK, N.J. – A Morris County, New Jersey, man today admitted conspiring to commit bank fraud and accepting bribes, U.S. Attorney Philip R. […]
Department of Justice U.S. Attorney’s Office District of Nevada FOR IMMEDIATE RELEASE Monday, May 9, 2022 Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering LAS VEGAS – A Las Vegas man was sentenced today to 27 months in prison for perpetrating a scheme to […]
Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Thursday, May 12, 2022 Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded guilty today to submitting false […]
Department of Justice U.S. Attorney’s Office District of South Dakota FOR IMMEDIATE RELEASE Tuesday, April 19, 2022 Three Sioux Falls Men Charged for Roles in Bank Fraud & Money Laundering Conspiracies United States Attorney Dennis R. Holmes announced today that three men from Sioux Falls, South Dakota, have been indicted […]
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