Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Friday, October 28, 2022 Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme Defendant invoked attorney-client privilege to conceal fraud BOSTON – A Belgian and Lebanese national holding an Illinois law […]
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Wednesday, November 2, 2022 Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering Defendant Admits Perpetrating Fraudulent Schemes, Including Investment Scheme that Bilked Muslim-American Community Out of Over […]
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Monday, October 3, 2022 Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies CAMDEN, N.J. – A medical sales representative was sentenced […]
Department of Justice U.S. Attorney’s Office District of Oregon FOR IMMEDIATE RELEASE Wednesday, September 28, 2022 Willamette Country Music Concerts President Pleads Guilty to Wire Fraud and Money Laundering EUGENE, Ore.—The former president and minority owner of Willamette Country Music Concerts, LLC, who planned, managed, and promoted the annual Willamette […]
Department of Justice U.S. Attorney’s Office District of Utah FOR IMMEDIATE RELEASE Thursday, September 22, 2022 Spanish Fork Man and His Two Businesses Charged with Wire Fraud and Money Laundering Offenses. SALT LAKE CITY – James Wolfgramm, aka Semisi Niu, aka James Vaka Niu, 43, of Spanish Fork, and two […]
Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Thursday, October 13, 2022 Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges LEXINGTON, Ky.- The owner and chief financial officer of a former business in Perry County were […]
Department of Justice U.S. Attorney’s Office Eastern District of Wisconsin FOR IMMEDIATE RELEASE Thursday, September 1, 2022 HARTFORD WOMAN PLEADS GUILTY TO WIRE FRAUD AND MONEY LAUNDERING SCHEME Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on September 1, 2022, a Hartford woman pled […]
Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Tuesday, August 30, 2022 Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi, DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. […]
Department of Justice U.S. Attorney’s Office Western District of Washington FOR IMMEDIATE RELEASE Friday, September 16, 2022 Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft Hired to help with the pandemic overload, he committed fraud and demanded […]
Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Tuesday, August 30, 2022 Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi, DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. […]
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