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Leonardo Ayala sentenced after helping move $5.5 million through fraudulent TD Bank accounts
Summary
A former TD Bank employee, Leonardo Ayala, has been sentenced to 24 months in federal prison after admitting his role in a money laundering...
Said Abdullahi Ereg returns to U.S. to face charges in Feeding Our Future case
Summary
Said Abdullahi Ereg, who was charged for his alleged role in the Feeding Our Future fraud scheme, has surrendered to federal authorities in Minnesota....
Texas couple sentenced for running an illegal pyramid scheme — DOJ
A Texas couple was sentenced yesterday to 40 years each in prison for running a fraudulent chain-referral pyramid scheme, following their convictions by a...
Jason Plummer admits role in fraud operation that used false sweepstakes winnings
Summary
A Jamaican resident Jason Plummer has pleaded guilty in a United States federal court for his role in an international lottery scam that targeted...
Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers
Summary
The founder and owner of Addiction Recovery Care, LLC (ARC), Timmy G. Robinson, Jr., has been indicted by a federal grand jury on one...
