Tag: money laundering
Ex-NFL player jailed for defrauding victims out of millions of dollars in real estate Ponzi Scheme
The former linebacker is headed to federal prison and must pay restitution
Florida telemarketer gets 15 years in federal prison for $67M fraudulent Medicare billing
The West Palm Beach man was employed at a call center with others that engaged in deceptive telemarketing calls targeting thousands of Medicare beneficiaries and their physicians
Owners of Colorado funeral home each plead guilty to 191 counts of corpse abuse
Carie and Jon Hallford will both be serving lengthy prison sentences
Two thwarted Iranian assassins of Donald Trump arrested and charged, one still on the run
Iranian fugitive Farhad Shakeri was one of three men tasked by Tehran regime to kill Donald Trump
Changpeng Zhao, Binance’s former crypto CEO, sentenced to prison
Critics believe that his sentence was too light. Prosecutors were seeking a much harsher sentence with more jail time
Over 120 dogs rescued from illegal, barbaric, cruel dogfighting network
“… dogs were observed with significant scarring and untreated wounds … some were emaciated, including pregnant and nursing mothers …”
Corrupt Puerto Rico Legislator to be sentenced after being found guilty of fraud, theft, bribery, conspiracy, receiving kickbacks, more
Puerto Rico House Rep María Milagros Charbonier, along with her husband and assistant were all convicted in the kickback scheme. The husband-and-wife team are looking at life sentences in federal prison
Colorado funeral home owners who left 190 corpses to rot in abandoned facility returned to Colorado to face charges
The scene inside the funeral home was so bad that the governor of Colorado declared a local natural emergency
Married owners of Colorado funeral home arrested after leaving 190 decaying bodies abandoned in shuttered facility
The scene inside the funeral home was so bad that the governor of Colorado declared a local natural emergency
Kristijan Krstic extradited to U.S. to face charges in $70M cryptocurrency fraud schemes
He, and more than a dozen co-conspirators, are accused of securities fraud, wire fraud and money laundering
