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Enforcement

Joseph Cole Barleta Sentenced To 66 Months For Massive Investment Fraud

Enforcement Tejaswini Deshmukh -
Joseph Cole Barleta, former Chief Financial Officer (CFO) of Complete Business Solutions Group Inc., also known as Par Funding, has been sentenced to 66...

AK-47, Fake IDs, and $275K in Fraud: D.C. Felon Deangelo Lewis Sentenced in Shocking Federal Crime Spree

Enforcement Tejaswini Deshmukh -
Deangelo Lorenzo Lewis, a 28-year-old from Washington, D.C., has been sentenced to 60 months in federal prison after being found guilty of serious crimes...

Missouri Man Jamie McNamara Admits $174 Million Medicare Scam Using Fake Genetic Tests and Phony Doctors

Enforcement Tejaswini Deshmukh -
A man from Missouri named Jamie P. McNamara has admitted guilt in a massive scam that tricked Medicare out...

No Moral Compass — South Carolina Man Britton-Harr Faces 12 Federal Charges in Dual Fraud Cases

Enforcement Tejaswini Deshmukh -
Patrick Britton-Harr, a 41-year-old man from Charleston, South Carolina, has been charged in two major fraud schemes—one involving government...

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...

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...

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...
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