News from February 2019
Former Hospital Employee Sentenced for Embezzling Hospital Funds
By Homeland Newswire | Feb 21, 2019
News Release: They trusted him and, had they not caught him, he would still be stealing from them today, said United States Attorney Mike Stuart. Hospitals like Pleasant Valley are under assault financially, let alone having to protect themselves from thieves like Durst. We all pay more for healthcare to make up for ...
Florida Man Charged With Money Laundering in $8.5 Million Account Takeover Scheme
By Homeland Newswire | Feb 21, 2019
News Release: Igor Buzyukov, 51, is charged by criminal complaint with one count of money laundering. He is scheduled to appear tomorrow in Miami federal court.
Vinalhaven Man Sentenced to Over Two Years for Making Interstate Threats
By Homeland Newswire | Feb 26, 2019
News Release: Malmstrom was convicted on Aug. 27, 2018, after a one-day jury trial.
Arrested in Granite Bay, Contra Costa County Woman Pleads Guilty in Northern California Mail Theft Scheme
By Homeland Newswire | Feb 26, 2019
News Release: According to court documents, between February and August 2018, Tinay participated in a scheme to defraud banks in which she and others used counterfeit U.S. Postal Service keys to break into residential mailboxes throughout the Eastern and Northern Districts of California. Tinay stole mail from mailboxes ...
13 Cuban Nationals Sentenced to Federal Prison for Conspiracy to Commit Wire and Mail Fraud
By Homeland Newswire | Feb 26, 2019
News Release: Jose Livan Rodriguez Espinosa, age 27, of Miami, Florida, to 108 months in federal prison
Duval County Man Sentenced To Prison In Counterfeit Currency Investigation
By Homeland Newswire | Feb 26, 2019
News Release: The court also ordered Jolly to forfeit computer media used in the production of counterfeit Federal Reserve notes. Jolly had pleaded guilty on October 9, 2018.
9 Members Of Bronx Drug Trafficking Organization Charged With Distributing Heroin, Fentanyl, And Cocaine Out Of Auto Body Shops
By Homeland Newswire | Feb 27, 2019
News Release: U.S. Attorney Geoffrey S. Berman said: As alleged, these defendants were a network that outwardly offered to fix cars but was really an organization that would supply a fix of heroin or cocaine. Thanks to the work of the DEA and its Strike Force partners, we have delivered a body blow to these allegedly drug-peddling body shops.