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Feds: Another Chinese Agent Cozied Up to U.S. Politician

John Chen, 71, a Chinese national living in Los Angeles, was sentenced on Nov. 19, 2024, to 20 months in prison for bribing the IRS to target a Falun Gong practitioner living in the U.S. and acting as an unregistered agent of China, according to a DOJ press release.

Report Jessika Saunders

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Misrepresentation

Elvis Sentenced for Stealing Cars, Reselling Them on Facebook Marketplace

Elvis Perez, aka “Pops,” 60, from Bridgeport, Conn., was sentenced on Dec. 17, 2024, to 60 months in prison for his part in a family scheme to scam dozens of people and businesses out of $1 million, according to a DOJ press release. The identity theft scheme spanned multiple states and involved his spouse, Stephanie […]

Report Jessika Saunders

Elvis_Perez_and_Cocospirators_Stole_Identities_Then_Used_Them_to_Buy_Cars_They_Then_Sold_on_Facebook_Marketplace

Misrepresentation

Watch the Fish in Mississippi: Company and Execs Sentenced for Lying about Seafood

Todd A. Rosetti and James W. Gunkel, both from Ocean Springs, Miss. and their company Quality Poultry and Seafood (QPS), were sentenced after being charged for their role in food mislabeling that prosecutors say lasted over two decades. QPS is regarded as the top seafood wholesaler on the Mississippi Gulf Coast, according to court documents.

Report Strahinja Nikolić

Quality_Poultry_and_Seafood_Has_Pleaded_Guilty_To_Charges_of_Mislabelling_Seafood

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Sextortion

Feds: South Carolina Duo Harassed and Sextorted Family of Intellectually Disabled Man

On Dec. 11, federal authorities charged Trysten Anthony Cullon, 26, and Jade Ashlynn Stone, 25, both from South Carolina, with conspiracy to commit extortion, cyberstalking and wire fraud for a scheme to defraud a vulnerable victim and his family using threatening text messages, which led to a tragic suicide, according to a Department of Justice […]

Report Strahinja Nikolić

Trysten_Anthony_Cullon_26_and_Jade_Ashlynn_Stone_25_both_from_South_Carolina_Have_Been_Charged_in_a_Conspiracy_Involving_the_Family_of_an_Intellectually_Diabled_Man

Elder Fraud

Fraudster Real Estate Investor Who Stole From Elderly Sentenced to 181 Months

Brett Barber, 45, of Costa Mesa, Calif., was sentenced to 181 months in prison for running fraudulent investment schemes in which most of the victims were elderly citizens. Barber co-owned BNZ Capital One and National American Capital, both based in Newport Beach, Calif.

Report Strahinja Nikolić

Brett_Barber_of_Newport_Beach_Pleaded_Guilty_in_a_Southern_California_Hous_Flipping_Scandal

Identity Theft

Kosovo National Arrested and Charged with Running Online Marketplace for Stolen ID, Financial Information

Liridon Masurica, a 33-year-old Kosovo native, was indicted by the U.S. and arrested by the authorities in Kosovo after he was charged with one count of conspiracy to commit access device fraud and five counts of fraudulent use of unauthorized access devices.

Report Strahinja Nikolić

FBI_Arrested_Liridon_Masurica_A_Kosovo_National_For_Alleged_Involvement_in_a_Website_Traddicking_Stolen_Identities

Police

Cocaine Cops Sentenced to Four Years

Two Columbus, Ohio, police officers have been sentenced to four years in prison for their part in a scheme to sell stolen cocaine.

Report Jessika Saunders

Two_Columbus_Ohio_Cops_Shown_Here_in_Their_Mugshots_Have_Been_Sentenced_to_Four_Years_In_Prison_For_Stealing_Cocaine

Teachers

High School Dean of Students Allegedly Ran a Cocaine Ring on the Side

Lavante Wiggins, 30, the Dean of Students at Pittsfield High School and Theodore Warren, aka Monty, 42, both from Pittsfield, Mass., were arrested on Dec. 11 on charges of conspiracy and trafficking cocaine in Western Massachusetts, according to a DOJ press release.

Report Jessika Saunders

Police_Say_the_the_Dean_of_Students_at_Pittsfield_High_School_Shown_Here_Lavante_Wiggans_Ran_a_Cocaine_Ring_on_the_Side

Embezzlement

California CFO Pleads Guilty to Embezzling $1.3 Million From Employers Via Fraudulent Nonprofit Account

Tony Archuleta-Perkins, 48, formerly from San Francisco but currently living in Palm Springs, pleaded guilty to bank fraud and money laundering on Dec. 11, according to a DOJ Press Release. The crimes were related to a years-long embezzlement scheme that cost Archuleta-Perkins’ former employers $1.3 million.

Report Jessika Saunders

Tony_Archuleta-Perkins_Has_Pleaded_Guilty_to_Fraud

Misrepresentation

Chinese Man Allegedly Illegally Exported DOD Data, Illegally Imported Rare Earth Materials

A man allegedly lied to two U.S. defense contracting companies by concealing that the products he sold to them from his American-based company were repacked goods from the China-based company he owned.

Report Jessika Saunders

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Identity Theft

Feds: North Korean IT Workers Steal Money to Siphon Back to Homeland

Fourteen people alleged to be North Korean nationals were indicted on Dec. 11 on charges of identity theft, wire fraud and money laundering in a years-long conspiracy to violate U.S. Sanctions, according to a DOJ press release.

Report Jessika Saunders

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Bribery

American Multinational Company Fined $122 Million for Bribing South African Officials

McKinsey Africa, a company that operates as a wholly owned and controlled subsidiary of international consulting firm McKinsey & Company Inc., will pay more than $122 million to resolve an investigation by the Justice Department into a scheme to pay bribes to government officials in South Africa between 2012 and 2016.

Report Strahinja Nikolić

McKinsey_Company_Will_Pay_122_Million_in_Fines_After_Bribing_South_African_Officials_and_Here_We_See_the_Flyer_For_an_Upcoming_McKinsey_Event_in_Boston

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Feds: Another Chinese Agent Cozied Up to U.S. Politician

Elvis Sentenced for Stealing Cars, Reselling Them on Facebook Marketplace

Watch the Fish in Mississippi: Company and Execs Sentenced for Lying about Seafood

Feds: South Carolina Duo Harassed and Sextorted Family of Intellectually Disabled Man

Fraudster Real Estate Investor Who Stole From Elderly Sentenced to 181 Months

Kosovo National Arrested and Charged with Running Online Marketplace for Stolen ID, Financial Information

Cocaine Cops Sentenced to Four Years

High School Dean of Students Allegedly Ran a Cocaine Ring on the Side

California CFO Pleads Guilty to Embezzling $1.3 Million From Employers Via Fraudulent Nonprofit Account

Chinese Man Allegedly Illegally Exported DOD Data, Illegally Imported Rare Earth Materials

Feds: North Korean IT Workers Steal Money to Siphon Back to Homeland

American Multinational Company Fined $122 Million for Bribing South African Officials

Weekly Muck

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