Category: Public Corruption|White Collar Crime
Pacific County, Youth Suicide Prevention, Washington 2024
Related Federal Cases Jaliya Chitran Wickramasuriya, Embassy Building Fraud, Washington District of Columbia 2013 · Texas Port of Edmonds, ADA Violations, Washington 2021 · Alabama Aws Muwafaq Abduljabbar, Conspiracy to Defraud, Washington District of Columbia 2021 · Kansas Kirtland Couple, Bribery and Tax Fraud, Ohio 2022 · Alabama Guam Retirement Fund, Pension Credit Fraud, Guam…
Patrick Pipkin, Forest Service Land Fencing, Colorado 2024
Related Federal Cases Steven Patrick McConnell, Child Pornography Production, Colorado 2023 · Colorado Jean Robert, Firearms Offense, Virgin Islands 2002 · Maryland DeJane Reaniece Lattany, CARES Act Loan Fraud, Colorado 2023 · Texas Davin Daniel Meyer, Attempting to Provide Material Support to a Designated Foreign Terrorist Organization, Colorado 2023 · Colorado Jerome Bravo, Bank Robbery,…
Gary DSilva, Fraud and Bribery, New York 2024
Two former employees of a Brooklyn-based non-profit, Gary DSilva, also known as Pankaj DSilva, Jonathan Velazquez and Luis A. Camarena, have been charged with conspiracy to commit wire fraud, bribery and money laundering, as well as substantive counts of wire fraud and federal-program bribery, for their roles in a yearslong kickback scheme in New York.…
Katrina Robinson, Wire Fraud, Tennessee 2021
Memphis, TN – A federal judge recently resentenced former Tennessee State Senator Katrina Robinson, 43, of Memphis, Tennessee to time served and imposed a fine in the amount of $48,600 for misrepresentations made to the Health Resources and Services Administration (HRSA). According to the information presented in court, Robinson was the founder and director of…
Christopher ‘Mac’ Cassity, Bribery Scheme, Maryland 2022
Related Federal Cases Adam Lane Chaudry, Phone Records Fraud, Maryland 2023 · New York Sergent’s Sordid Scheme Crumbles in Court · Maryland Carlos Ramon Polit Faggioni, Bribery and Money Laundering, Florida 2024 · Alabama Christopher Kenji Bendann, Child Exploitation, Maryland 2017 · Alabama Wesner, Financial Manipulation, Florida 2023 · Maryland Table of Contents Toggle Business…
Steven Stambaugh, Fraud, Pennsylvania 2020
SCRANTON – In a shocking turn of events, a federal grand jury has indicted York County Judge Steven Stambaugh, age 61, of York, Pennsylvania, on 31 counts of wire and mail fraud, witness tampering, and obstruction of justice. According to United States Attorney Gerard M. Karam, the indictment charges Stambaugh with twenty-six counts of wire…
Dr. Mark A. Nowacki, ADA Violation, Florida 2021
Breach of Trust: St. Petersburg Doctor Settles Claim to Improve Services to Patients with Communication Disabilities In a shocking display of disregard for patients with disabilities, Dr. Mark A. Nowacki, a St. Petersburg-based internal medicine specialist, has agreed to settle a claim that his medical practice, Mark A. Nowacki, M.D., P.A., violated Title III of…
Michele Fiore, Charity Fraud, Nevada 2024
A shocking turn of events in the Las Vegas community as a local politician was convicted of a heinous charity fraud scheme. Michele Fiore, a 54-year-old former Las Vegas city councilwoman and gubernatorial candidate, was found guilty of one count of conspiracy to commit wire fraud and six counts of wire fraud. Fiore was accused…
Erlene King, Wire Fraud, New York 2024
Brooklyn, NY – In a shocking turn of events, Erlene King, 71, was charged with wire fraud in connection with her attempt to steal funds from New York City’s Campaign Finance Board (CFB). According to the indictment, King served as the campaign treasurer for a candidate who ran in a primary for the Office of…
Carlos Ramon Polit Faggioni, International Bribery and Money Laundering, Florida 2023
Related Federal Cases Carlos Ramon Polit Faggioni, Bribery and Money Laundering, Florida 2024 · Alabama Willie Weatherspoon, Money Laundering, Florida 2024 · Washington Morales Cacique, Money Laundering, Florida 2016 · Washington Kirtland Couple, Bribery and Tax Fraud, Ohio 2022 · Alabama Daniel Brue, Wire Fraud, Illinois 2021 · Tennessee Table of Contents Toggle Former Ecuadorian…
