Thomas Aaron Signorelli sentenced for fraudulent COVID loans, investor fraud, and obstruction of justice
Summary
Thomas Aaron Signorelli, a 48-year-old resident of West Palm Beach, Florida, has been sentenced to more than five years in federal prison after pleading...
Medicare fraud scheme leads to prison terms for 3 South Florida men
Summary
Three South Florida men have been sentenced to federal prison for their role in a Medicare fraud and money laundering scheme that involved millions...
Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers
Summary
Federal prosecutors in the United States have charged three former senior employees of Telekom Malaysia (USA) Inc. in connection with an alleged fraud scheme...
Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme
Summary
The Homeland Security Task Force has announced the arrest of Alex Saab, a close ally of the Maduro regime, in connection with a large...
Juan Carlos Lugo Gonzalez sentenced in Massachusetts money laundering investigation
Summary
A Dominican man living unlawfully in Lawrence, Massachusetts, has been sentenced in federal court for money laundering, identity theft, and illegally using another person’s...