Crime
Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme
According to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over...
Former Police Officer Pleads Guilty to Theft of Firearms from Police Weapons Vault and Tampering with Multiple Witnesses
SAN JUAN, Puerto Rico – Former police officer William Cintrón-Rivera, a.k.a. “El Kid/Kid” pleaded guilty to the theft of 54...
Six Indicted in Alleged Drone Prison Smuggling Scheme
KANSAS CITY, KAN.– A federal grand jury in Kansas City returned an indictment charging six people with conspiring to smuggle...
Executive Pastor Pleads Guilty to Stealing $130,000 from Journey Baptist Church in Barrington
CONCORD – An executive pastor pleaded guilty in federal court to using Journey Baptist Church’s debit and credit cards without...
Man Who Robbed Bank in Laurel, Delaware Under Federal Indictment
A federal grand jury returned an indictment last week charging a New Jersey man with one count of bank robbery....
Nurse Practitioner Convicted of Opioid Distribution Conspiracy
According to court documents and evidence presented at trial, Jeffrey Young, 49, of Jackson, used his medical practice, Preventagenix, to...
Former Law Firm Partner Arrested For Bankruptcy Fraud
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director...
Contractor and His Wife Charged with Bankruptcy Fraud, Money Laundering, and Wire Fraud
PROVIDENCE – A North Kingstown self-employed contractor who “flipped houses,” and his wife, have both been charged in federal court...
Former President Of International Aircraft Parts Distributor Sentenced To 84 Months In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced that STEFAN GILLIER, a/k/a “Stephan Gillier,”...
Iranian National Charged With Illegally Exporting Electrical Equipment to Iran
WASHINGTON – A federal grand jury in the District of Columbia returned an indictment today charging an Iranian national with...
Owner of New York Commercial Drum Company Sentenced to Federal Prison for Fraudulent Billing Scheme
U.S. District Judge Lydia Kay Griggsby sentenced Robert A. DiNoto, age 48, of Huntington, New York, late yesterday to one...
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United...
Former Bank Employee Charged With Million-Dollar Fraud And Embezzlement Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in...
Money Launderer For $5 Million Vehicle Sale Scam Extradited From Spain
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a...
SEC Charges The Church of Jesus Christ of Latter-day Saints for Disclosure Failures
The Securities and Exchange Commission today announced charges against Ensign Peak Advisers Inc., a non-profit entity operated by The Church...
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