Defendants Allegedly Forged Documents to Sell Damaged Cars on Craigslist A federal grand jury sitting in the Eastern District of New York returned an indictment charging Inna Chebanenko, Andrii Gerasymenko,
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Victims met Defendant through Martial Arts Studio; Defendant lied about Criminal Past and Stole Disabled Man’s Retirement Savings A federal jury convicted RICHARD THOMAS ZIESKE, a Renton man who presented
Read more →ATLANTA – Franklin B. Trell has been sentenced for conspiracy to commit wire fraud, bank fraud, and money laundering. For over seven years, Trell used myriad corporate entities, complex financial
Read more →HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Wendi E. Detter, age 44, of York, Pennsylvania, was charged in a criminal information
Read more →In Austin, 47-year-old Charles McAllister, owner of Bullion Direct, Inc. (BDI), faces federal wire fraud and money laundering charges in connection with a scheme to defraud customers out of millions
Read more →NEWARK, N.J. – A Marlboro, New Jersey, man was charged today for his role in a conspiracy to falsely bill public and private insurance providers for medications that were never
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