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The son of Ecuador’s former comptroller general has avoided trial by pleading guilty to a multimillion-dollar scheme to launder money on behalf of his father, Carlos Roman Polit Faggioni (Carlos Polit).
Greg Lindberg, 54, currently living in Tampa, Fla., pleaded guilty on Nov. 12 to conspiracy to commit money laundering for his part in a scheme to scam insurance policyholders and regulators, according to a DOJ press release. The scheme took place in multiple areas, including Malta, Bermuda and North Carolina.
Aaron A. Wagner, 42, and Michael Mains, 46, both from Alpine, Utah, were officially indicted on Nov. 6 on 16 counts of financial crimes concerning money laundering and wire fraud, according to a DOJ press release.
Babatunde Francis Ayeni, 33, a Nigerian national living in the United Kingdom, was sentenced to ten years in prison for his part in a years-long scheme that affected 400 people and stole nearly $20 million, according to a DOJ press release.
Jeromy Pittmann, a 53-year-old man from Pensacola, Florida, and a Navy Reserve officer, was sentenced to 30 months in prison for his role in a years-long bribery scheme involving Special Immigrant Visas (SIV) for Afghanistan nationals.
A New York bank manager received a prison sentence for stealing from a customer who was about to die.
A Springfield, Va., has pleaded guilty to a heinous act– stealing money from former prisoners of war.
Shawn Riedesel, a 29-year-old man from Burnsville, Minnesota, has been sentenced to more than 36 years in prison, along with 25 years of supervised release after finishing his sentence.
Darren Barr, 39, from Philadelphia, was sentenced to 57 months in prison on Nov. 6 for his part in a scheme to defraud the Lucas County Auditor’s Office, according to a DOJ press release. Barr organized and collaborated with other co-conspirators, pretending to be county-approved vendors to get over $620,000.
Six people were charged for their roles on Oct. 29 over alleged schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers, leading to overcharges of millions of dollars to the U. S. government, according to a new Justice […]
Sean Blake, an inspiring young man from Burlington, Vermont, had his whole life ahead of him. As described by his mother on a website called “For Kindness,” he was a poet, writer, and chef who gave gifts of stories, letters, and recipes.
A federal court sentenced Ogheneofejiro Godswill Uzokpa, 28, of Warri, Nigeria, to seven years in prison for stealing hundreds of thousands of dollars from at least a dozen elderly women in a romance scheme, according to a DOJ press release. The sentence comes after Uzokpa pleaded guilty to one count of conspiracy and one count […]
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