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Jersey Guy pleads to wire fraud kickbacks

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 […]

4 indicted for frauds & money laundering

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 […]

Beyond the headline: fugitive ends up with 90 months for embezzlement, tax evasion, 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 […]