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Enforcement

Millions Vanish as Louisiana Oil Chief Brian Owen Admits to Federal Fraud—Judge Lowers the Boomme

Enforcement Tejaswini Deshmukh -
A respected figure in the Louisiana oilfield industry has been sentenced to federal prison after admitting he stole millions of dollars meant to help...

Texas Man Joseth Limon Admits to $8.8 Million Payroll Tax Scam, Betraying Workers and Nation

Enforcement Tejaswini Deshmukh -
A Texas man, Joseth “Joe” Limon, has admitted in court that he failed to pay over millions of dollars in employment taxes that his...

Insider Trading Scheme Netting $600,000 Leads to Indictment of Five People

Enforcement Tejaswini Deshmukh -
Five people have been formally accused of taking part in a serious insider trading scheme that made them over...

Hawaii Woman Hannah Heart Pleads Guilty to Mail Fraud and Tax Fraud

Enforcement Tejaswini Deshmukh -
A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and...

Visa Fraud Scheme in Texas Leads to Federal Charges Against 2 Men

Enforcement Tejaswini Deshmukh -
Federal officials have indicted two Texas residents, Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, 35, in connection with...

Gregory Michael Vogel Sentenced to 51 Months for Shocking Million Dollar Fraud

Enforcement Tejaswini Deshmukh -
A man from Middle Tennessee named Gregory Michael Vogel, also known as Gregory Michael Schneider, was sentenced to 51...

Houston Tycoon Edward Carlos St. Mary III Accused of $3M Diamond Fraud Involving India Wire Scam

Enforcement Tejaswini Deshmukh -
Edward Carlos St. Mary III, a businessman from Houston, Texas, has been accused of stealing more than $3 million...

Zaven Yeghiazaryan Pleads Guilty to 13-Count Fraud and Laundering Scheme

Enforcement Tejaswini Deshmukh -
United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before the Honorable Gerald...
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