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A former comptroller general of Ecuador was brought to justice for his part in a $10 million international bribery and money laundering scheme.
As of Oct. 2, 2024, Precision Toxicology, doing business as Precision Diagnostics, has settled accusations of False Claims Act violations by agreeing to repay $27 million to the federal government.
Stephen T. Mellinger III, a securities broker, financial advisor, and insurance salesman from Florida, was indicted for a decade-long scheme to operate and promote an illegal tax shelter, stealing from his clients’ funds and money laundering, according to a Justice Department press release.
A federal jury has indicted Abouzar Rahmati, a 42-year-old resident of Great Falls, Virginia, and former Federal Aviation Administration (FAA) employee, of charges including “acting and conspiring to act as an agent of the Iranian government” in the U. S. without prior notice to the Attorney General, according to a Justice Department press release.
Defrauding wealthy businessmen has landed this cowboy in serious trouble.
A former investment management firm partner stole over $2.4 million in two fraud schemes.
After being extradited from the United Kingdom in 2022, a Nigerian national was brought to justice for defrauding American businesses and universities of millions of dollars in an email compromise scheme.
A former Immigration and Customs Enforcement (ICE) officer was sentenced to nine years in federal prison on Sept. 19 on one count for sexually enticing a minor online.
On Sept. 4, the Department of Defense (DOD) announced the results of an investigation into a reprisal complaint.
Working with the State Department and the Treasury Department, as well as other international and federal law enforcement partners, the DOJ seized cryptocurrency exchange websites and charged two Russian nationals in a billion-dollar money laundering scheme, according to an indictment that was unsealed on Sept. 26.
After nearly a year of investigations, Eric Adams, 64, mayor of New York City, was indicted on five charges centering around campaign finance, conspiracy, wire fraud and bribery, according to the DOJ press release.
Joseph LaForte, a 53-year-old man from Philadelphia, and his brother James LaForte, a 47-year-old man from New York, pleaded guilty on Sept. 11 to the counts of racketeering conspiracy, securities fraud and related crimes under the Racketeer Influenced and Corrupt Organizations (RICO) Act.
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