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Turkish Plot to Export Military Components Foiled

Yuksel Senbol, 36, from Orlando, Fla., was sentenced on Oct. 24 to 15 months in prison for conspiracy, wire fraud and money laundering, as well as violating the Export Control Reform Act and the Arms Export Control Act, according to a DOJ press release.

Report Jessika Saunders | Nov 13, 2024

The Image of a Man Wearing Military Equipment Superimposed over the Turkish Flag Represents a Fraudulent Attempt to Sell Turkish Made Components to the U.S. Military - The Daily Muck

Money Laundering

‘Modern-Day SS’ White Supremacists Sentenced in Plot to Destroy Energy Facility

Jordan Duncan, 29, a former Marine from Bailey, N.C., was sentenced on Oct. 28 to seven years in prison for his part in a plan to target an energy facility, according to a DOJ press release. Duncan was the last of five defendants charged in the case to be sentenced.

Report Jessika Saunders | Nov 12, 2024

Jordan Duncan LinkedIn Image - The Daily Muck

Embezzlement

Woman Steals $3 Million, Will Serve 3 Years, Then 3 Years of Supervised Release

Sally Lynn Elmore, a 56-year-old woman from Clarkston, Michigan, was sentenced to three years in prison on Oct. 25, according to a Justice Department statement. The sentence comes on the heels of Elmore pleading guilty in July 2024 to one count of wire fraud.

Report Strahinja Nikolić | Nov 12, 2024

A Womans Hands are Tied with Rope Around Her Back and She is Holding Money and Playing Cards Representing Gambling Addiction. - The Daily Muck

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Money Laundering

TD Bank Pleads Guilty to Violating Bank Secrecy Act and Money Laundering; Will Pay $3 Billion

TD Bank, the 10th largest bank in the United States, and its parent company, TD Bank US Holding Company, pleaded guilty and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act and money laundering, according to a public statement published by the Justice […]

Report Strahinja Nikolić | Nov 12, 2024

A TD Bank Location on a Sunny Day in Florida the Bank Will Pay More Than 3 Billion to Settle Federal Suit - The Daily Muck

Money Laundering

Men Plead Guilty to Laundering Millions in Fentanyl and Cartel Money

Chaojie Chen, 41, a Chinese national living in Chicago, pleaded guilty on Aug. 5, and Li Pei Tan, 46, from Buford, Ga., pleaded guilty on Oct. 30 to conspiracy and money laundering charges in a scheme that involved moving drug money for the Sinaloa and Jalisco Cartels, according to a DOJ press release.

Report Jessika Saunders | Nov 12, 2024

A Man in Military Dress Holds a Rifle Near Empty Barrels Where Drugs Were Stored in Sinaloa - The Daily Muck

Negligence

DOD Employee Pleads Guilty to Moving Top Secret Info from Protected Site

A former Department of Defense (DOD) employee pleaded guilty on Oct. 23 to mishandling classified documents, including top secret materials, while employed at the Department of Defense, according to a Justice Department press release.

Report Matthew Koelher | Nov 12, 2024

The DOD Seal on Top of an American Flag Represents the Theft of Classified Material By Margaret Ashby Who Pleaded Guilty on Oct. 23. - The Daily Muck

Financial Gains

NHLS to Reimburse $975k to Federal Government to Settle GI Bill Overbilling Allegations

The Justice Department reached a settlement with NH Learning Solutions Corporation (NHLS) over allegations that the company inflated Post-9/11 GI Bill claims.

Report Strahinja Nikolić | Nov 8, 2024

A Screenshot from NH Learning Solutions AKA New Horizons Franchise Shows an Entire Menu Dedicated to Government and Military - The Daily Muck

Embezzlement

Lawyer Allegedly Steals Half a Million From His Own Client

On Oct. 12, Colby Parks, a 65-year-old former lawyer from Seattle, was indicted for twelve counts of wire fraud for allegedly embezzling from a client’s trust account.

Report Strahinja Nikolić | Nov 7, 2024

Embezzlement

Former FBI Agent Allegedly Defrauded Investors, According to Other FBI Agents

Jeffrey A. Royer, 61, from Montrose, Colorado, was indicted on Oct. 17 on charges of participating in a foreign exchange (forex) trading scheme, according to a DOJ press release. He allegedly defrauded his many investors out of over $1 million.

Report Jessika Saunders | Nov 7, 2024

Influence Peddling

Indian Government Employee Plots Assassination of Sikh Leader on U.S. Soil, According to Feds

The DOJ has announced a second superseding indictment in a murder-for-hire plot involving a U.S.-based Sikh Separatist Movement leader in New York.

Report Jessika Saunders | Nov 7, 2024

Vikash Yadev Shown in a Military Uniform Has Been Indicted in the U.S. for Plotting the Assassination of a Sikh Leader - The Daily Muck

Embezzlement

NYC Art Adviser Admits to Defrauding Clients Out of Millions

A renowned art advisor Iadmits to scamming clients out of millions of dollars.

Report Jessika Saunders | Nov 6, 2024

Lisa Schiff Posing in a Black and White Image Has Pleaded Guilty to Defrauding Art Investors - The Daily Muck

Money Laundering

U.S. Indicts CEO of Nigerian Airlines for Obstruction of Justice

Allen Onyema, the Chairman, CEO and founder of Air Peace, a Nigerian airline, was charged in a superseding indictment on Oct. 11 with obstruction of justice for submitting false documents to the U.S. government to end an investigation of him.

Report Strahinja Nikolić | Nov 6, 2024

Allen Onyema CEO of Peace Airlines Receives an Award from the NIgerian Army - The Daily Muck

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Turkish Plot to Export Military Components Foiled

‘Modern-Day SS’ White Supremacists Sentenced in Plot to Destroy Energy Facility

Woman Steals $3 Million, Will Serve 3 Years, Then 3 Years of Supervised Release

TD Bank Pleads Guilty to Violating Bank Secrecy Act and Money Laundering; Will Pay $3 Billion

Men Plead Guilty to Laundering Millions in Fentanyl and Cartel Money

DOD Employee Pleads Guilty to Moving Top Secret Info from Protected Site

NHLS to Reimburse $975k to Federal Government to Settle GI Bill Overbilling Allegations

Lawyer Allegedly Steals Half a Million From His Own Client

Former FBI Agent Allegedly Defrauded Investors, According to Other FBI Agents

Indian Government Employee Plots Assassination of Sikh Leader on U.S. Soil, According to Feds

NYC Art Adviser Admits to Defrauding Clients Out of Millions

U.S. Indicts CEO of Nigerian Airlines for Obstruction of Justice

Weekly Muck

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