Category: Financial Crimes
Harold R. Mugler, Loan Fraud, Kansas 2009
Loan Fraud Lands Kansas Man Behind Bars A Clay Center man, Harold R. Mugler, 64, has been sentenced to two years on supervised release for selling assets he had pledged as collateral on a federal loan. U.S. Attorney Tom Beall announced the conviction Thursday. According to the U.S. Attorney’s office, Mugler pleaded guilty to one…
Anna Wilson, Bank Embezzlement, Pennsylvania 2017
Anna Wilson, 34, of Johnstown, Pennsylvania, has been found guilty of misapplying funds by a bank employee. According to the U.S. Attorney’s Office, Wilson, while employed as a branch manager at First National Bank in Johnstown, removed approximately $270,434.70 from customers’ accounts and converted those funds to her personal use from November 15, 2015, to…
Urban Oshea, II, Counterfeit Securities, South Carolina 2016
Florence Man and Myrtle Beach Woman Sentenced for Counterfeit Securities Columbia, South Carolina – In a shocking turn of events, Urban Oshea, II, age 48, of Florence, SC and Madgelyn Kirton, age 31, of Myrtle Beach, SC, have pleaded guilty to Conspiracy to Manufacture and Pass Counterfeit Securities, a violation of Title 18, United States…
Zackary L. Ruiz, Counterfeiting, Pennsylvania 2016
A Las Vegas man has been convicted of his role in a massive international counterfeiting scheme. Zackary L. Ruiz, 19, also known as Mr. Mouse, pleaded guilty in federal court to charges of transferring counterfeit currency in the United States and overseas. He also admitted to conspiracy to make, deal, possess, pass, buy, sell, and…
Michael Coscia, Commodities Manipulation, Illinois 2011
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Bank of America, Mortgage-Backed Securities Fraud, North Carolina 2013
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Christopher David Hendricks, Jr., Federal Bank Robbery, Missouri 2023
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Dawn DeCapua Guarino, Structuring Currency Transactions, Connecticut 2009
Branford Woman Pleads Guilty to Structuring Currency Transactions to Evade Reporting Requirements Follow us on Twitter: @USAO_CT Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Dawn DeCapua Guarino, 54, of Branford, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to one count of structuring currency transactions…
Yaser Khalil Masso, Tax Felony, Pennsylvania 2023
A Philadelphia private detective has been sentenced to 21 months in prison and ordered to pay $429,070 in restitution for under-reporting his income from a detective agency, according to a federal indictment in Philadelphia. Yaser Khalil Masso, 71, of Philadelphia, PA, was sentenced yesterday to 21 months in prison and ordered to pay $429,070 in…
Four Family Members, Defrauding IRS, Massachusetts 2013
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