PRESS RELEASE Former School Board President of Madison District Public Schools Pleads Guilty to Bribery and Tax Evasion Tuesday, April 25, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Michigan DETROIT – The former School Board President of the Madison District Public Schools pleaded guilty today to taking bribes […]
PRESS RELEASE New Jersey Man Pleads Guilty to Wire Fraud Kickback Conspiracy and Tax Evasion Friday, April 28, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of New York ALBANY, NEW YORK – Juller Perez Salcedo, age 44, of Garfield, New Jersey, pled guilty today to conspiring to commit […]
PRESS RELEASE Four People Indicted for Roles in Romance and Internet Frauds, Illegal Money Transmitting Thursday, April 13, 2023 For Immediate Release U.S. Attorney’s Office, District of New Jersey TRENTON, N.J. – A husband and wife formerly of Burlington County, New Jersey, and a Nigerian national were indicted for their […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 5, 2023 Former City Treasurer in Alaska Indicted for Wire Fraud, Money Laundering, and Tax Evasion A federal grand jury in Anchorage returned an indictment on March 21, 2023, charging an Alaska man with wire fraud, money laundering […]
Department of Justice U.S. Attorney’s Office Southern District of Indiana FOR IMMEDIATE RELEASE Tuesday, November 8, 2022 Fugitive Bookkeeper Apprehended in Utah After 8 Years on the Run Sentenced to 90 Months in Prison for Embezzling More than $2.2 Million INDIANAPOLIS– Jody Russell Trapp, 58, of Indianapolis, was sentenced to 90 months in federal prison […]
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, May 3, 2022 Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme CAMDEN, N.J. – A Cumberland County, New […]
Department of Justice U.S. Attorney’s Office Central District of Illinois FOR IMMEDIATE RELEASE Friday, April 29, 2022 Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax Return PEORIA, Ill. – A Tampa, Florida man, Steven Racich, 49, formerly […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 29, 2022 Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax […]
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Wednesday, May 4, 2022 Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback Scheme The Defendant Also Evaded Over $1.375 Million in Federal Taxes Baltimore, Maryland – Eugene Andrew DiNoto, age […]
Mr. Watchlist 