Related Federal Cases
- Eysa Sharhan and Ahmed Mozeb, Selling Vapes to Minors, New York NY,… · New York
- Wall Street Firms, Financial Malfeasance, New York NY, 2023 · Texas
- Christopher Ferguson, PPE Scam, New York NY, 2023 · New York
- Todd Faustin, Workers’ Compensation Fraud, New York NY, 2023 · New York
- Kenneth Thom, Investment Adviser Fraud, New York NY, 2026 · California
Key Facts
- State: New York
- Category: Cybercrime|Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →

