Maryland Man Sentenced to 33 Months in Federal Prison For $1.2 Million Bank Fraud Scheme
Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Daniel Ongele, age 33, of Bowie, Maryland to 33…
Las Vegas Man Sentenced to Prison for Fraudulent Tax Return Scheme
A Las Vegas, Nevada, man was sentenced to 70 months in prison for conspiracy to commit mail and wire fraud,…
Former Federal Correctional Officer Indicted For Sexual Abuse Of An Inmate
TALLAHASSEE, FLORIDA – Lenton Jerome Hatten, 54, of Tallahassee, Florida, was indicted by a federal grand jury charging him with…
Keynote Address of Deputy Attorney General Jeffrey A. Rosen on Combatting Fraud in the Age of COVID-19 at the BBB National Programs NAD 2020 Conference
Speaker: Official news published at https://www.justice.gov/opa/speech/keynote-address-deputy-attorney-general-jeffrey-rosen-combatting-fraud-age-covid-19-bbb The post Keynote Address of Deputy Attorney General Jeffrey A. Rosen on Combatting Fraud…
Assault with Hammer Sends Browning Man to Prison for 20 Months
Assault with Hammer Sends Browning Man to Prison for 20 Months Originally published at https://www.fbi.gov/contact-us/field-offices/saltlakecity/news/assault-with-hammer-sends-browning-man-to-prison-for-20-monthsThe post Assault with Hammer Sends…
Boston Man Pleads Guilty to Distributing Methamphetamine
Boston Man Pleads Guilty to Distributing Methamphetamine Originally published at https://www.fbi.gov/contact-us/field-offices/boston/news/boston-man-pleads-guilty-to-distributing-methamphetamineThe post Boston Man Pleads Guilty to Distributing Methamph...
Founder and CEO of Iranian Financial Services Firm Sentenced to Prison for Conspiring to Violate U.S. Sanctions
Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erica H. MacDonald today announced the sentencing of…
Four Charged in State Bribery Scheme
Four Charged in State Bribery Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/detroit/news/four-charged-in-state-bribery-schemeThe post Four Charged in State Bribery Scheme first appeared on…
Justice Department And Indian Authorities Announce Enforcement Actions Against Technical-Support Fraud Scheme Targeting Seniors
A federal court has ordered an individual and 5 companies to stop engaging in a technical-support fraud scheme that is…
Maryland Man Arrested for Extorting Massachusetts Victims He Met Via Online Dating Website
Maryland Man Arrested for Extorting Massachusetts Victims He Met Via Online Dating Website Originally published at https://www.fbi.gov/contact-us/field-offices/boston/news/maryland-man-arrested-for-extorting-massachusetts-victims-he-met-via-online-dati...