News from April 2017
Eight Individuals Sentenced For Scheme Involving Money Laundering and Drug Trafficking
By Homeland Newswire | Apr 20, 2017
News Release: Jacksonville, Florida U.S. District Judge Marcia Morales Howard has sentenced eight individuals for their roles in a money laundering scheme. They were indicted in May 2015.
Two South Florida Men Sentenced to Federal Prison for Aggravated Identity Theft and Wire Fraud Conspiracy
By Homeland Newswire | Apr 20, 2017
News Release: Jacksonville, Florida U.S. District Judge Harvey E. Schlesinger has sentenced Wilbert Theodore (33, Miami) to four years and nine months in federal prison and Ralph August Lohier (30, Miami) to three years and six months in federal prison for conspiracy to commit wire fraud and aggravated identity theft.
10-Year U.S. Secret Service Cyber-Crime Investigation Culminates in 27 Year Prison
By Homeland Newswire | Apr 21, 2017
News Release: Over 400 Victim Companies Defrauded of More Than $169 Million
Norwalk Man Pleads Guilty to Embezzling Money and Tax Evasion
By Homeland Newswire | Apr 24, 2017
News Release: Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MARK W. ERRICO, 64, of Norwalk, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to federal embezzlement and tax evasion offenses.
Michigan Man Sentenced to More Than Two Years in Prison for Operating Multi-Million Dollar Internet Ponzi Scheme
By Homeland Newswire | Apr 25, 2017
News Release: Co-Conspirator Previously Sentenced to Prison for Her Role in the Scheme
Georgia Man Pleads Guilty to Bank Fraud
By Homeland Newswire | Apr 25, 2017
News Release: ERIE, Pa. - A resident of Alpharetta, Georgia, pleaded guilty in federal court to a charge of bank fraud, Acting United States Attorney Soo C. Song announced today.
Susan Blaue Pleads Not Guilty to Central Vermont Embezzlement
By Homeland Newswire | Apr 26, 2017
News Release: The United States Attorney for the District of Vermont announced that Susan Blaue, 39, of Woodstock, pleaded not guilty today in United States District Court in Burlington to charges that she stole money from her former employer. Chief U.S. District Judge Christina Reiss released Blaue on conditions pending trial.
Former Investment Advisor Who Stole Clients Retirement Savings Guilty On All Counts Of Wire Fraud and Investment Advisor Fraud
By Homeland Newswire | Apr 28, 2017
News Release: TRENTON, N.J. A former financial advisor entrusted with advising clients on investments was convicted by a federal jury today for defrauding his client, a former factory worker, out of his retirement savings and using the funds for his own benefit, Acting U.S. Attorney William E. Fitzpatrick announced.