Enforcement

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

Enforcement Swathi D -
A former Intelligence Community contractor pleaded guilty to conspiring to commit offenses against the United States by soliciting and accepting kickbacks. The defendant, David...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Enforcement Saisha Kulkarni -
Summary A federal jury has convicted Demani Jawara Bosket, 51, of Saluda, South Carolina, and his niece, Tanya Lashawn Bosket, 53, of Charlotte, North Carolina,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Enforcement Saisha Kulkarni -
Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez have pleaded guilty in a federal case involving a property...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Enforcement Saisha Kulkarni -
Summary Four individuals have been arrested and six people have been charged in a federal case involving identity theft, wire...

Three illegal aliens from guatemala indicted for crimes related to unaccompanied alien children, including smuggling and fraud charges — DOJ

Enforcement Swathi D -
Yesterday in Cleveland, Ohio, indictments were returned charging three illegal aliens from Guatemala for international smuggling of unaccompanied alien...

Leonardo Ayala sentenced after helping move $5.5 million through fraudulent TD Bank accounts

Enforcement Saisha Kulkarni -
Summary A former TD Bank employee, Leonardo Ayala, has been sentenced to 24 months in federal prison after admitting his...

Said Abdullahi Ereg returns to U.S. to face charges in Feeding Our Future case

Enforcement Saisha Kulkarni -
Summary Said Abdullahi Ereg, who was charged for his alleged role in the Feeding Our Future fraud scheme, has surrendered...

Texas couple sentenced for running an illegal pyramid scheme — DOJ

Enforcement Swathi D -
A Texas couple was sentenced yesterday to 40 years each in prison for running a fraudulent chain-referral pyramid scheme,...
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