Tag: 2013
Anthony B. Joachim, Bid Rigging and Mail Fraud, California 2011
Stockton, CA – In a shocking turn of events, Anthony B. Joachim, a real estate investor from Stockton, California, has pleaded guilty to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions in San Joaquin County. According to court documents, Joachim conspired with others not to bid against one another…
Anthony B. Joachim, Bid Rigging and Mail Fraud, California 2011
A real estate investor from Stockton, California, has pleaded guilty to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions in Eastern California. Anthony B. Joachim, 46, entered his guilty plea in U.S. District Court for the Eastern District of California in Sacramento. He was originally indicted by a federal…
Conrad Alvin Barrett, Hate Crime, Texas 2013
A Texas man has been charged with a federal hate crime for punching and breaking the jaw of a 79-year-old African American man, authorities announced. Conrad Alvin Barrett, 27, of Katy, Texas, has been charged with one count of violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act, according to a criminal…
Khofi Chatonda, Conspiracy, Aggravated Identity Theft, and Preparing False Returns, Minnesota 2013
Four Minneapolis-based tax preparers have been charged with a string of crimes including conspiracy, aggravated identity theft, and preparing false tax returns. According to a superseding indictment unsealed on December 23, 2013, in Minneapolis, Minnesota, the four defendants – Chatonda Khofi, Ishmael Kosh, Amadou Sangaray, and Francis Saygbay – allegedly conspired to defraud the Internal…
Todd, Violent Crime, Maryland, 2013
Related Federal Cases KDY Crew Member Echavarria Sentenced to 16 Years for Violent Crime Spree · Maryland Derrick West, Violent Carjacking Spree, DC, 2023 · District of Columbia Ruben Alonso Hernandez-Lainez, Second-Degree Rape, Maryland, 2023 · Maryland Alan Kemp, Armed Bank Robbery, Maryland 2016 · Maryland LaFrance, Bank Heists, Maryland 2023 · Maryland Table of…
Mitchell Sentenced for Violent Crime, Maryland 2013
Related Federal Cases KDY Crew Member Echavarria Sentenced to 16 Years for Violent Crime Spree · Maryland Derrick West, Violent Carjacking Spree, DC, 2023 · District of Columbia Ruben Alonso Hernandez-Lainez, Second-Degree Rape, Maryland, 2023 · Maryland Alan Kemp, Armed Bank Robbery, Maryland 2016 · Maryland LaFrance, Bank Heists, Maryland 2023 · Maryland Table of…
Alfred C. Toepfer International Ukraine Ltd., Conspiracy, Illinois 2023
ADM subsidiary pleads guilty to conspiracy, pays $17.8 million in fines. Chicago, Illinois – In a shocking turn of events, Alfred C. Toepfer International Ukraine Ltd. (ACTI Ukraine), a subsidiary of Archer Daniels Midland Company (ADM), pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) in the Central…
Ivan Alejo, Health Care Fraud, Florida 2013
A patient recruiter and a therapy staffing company owner were sentenced to serve time in prison for their participation in a $7 million health care fraud scheme involving defunct home health care company Anna Nursing Services Corp. Ivan Alejo, 48, and Hugo Morales, 37, both of Miami, were sentenced by U.S. District Judge Jose E.…
Carmen Gonzalez, HIV Infusion Fraud, Florida 2023
A 39-year-old unlicensed nurse from Cape Coral, Florida, was sentenced to 108 months in prison for her role in a massive fraud scheme that netted over $11 million in false claims to Medicare. Carmen Gonzalez worked at St. Jude Rehabilitation Center, a fraudulent HIV infusion clinic in Miami, that was controlled by her cousins, Jose,…
Douglas Pauley, Housing Discrimination, West Virginia 2024
Developer Douglas Pauley and entities affiliated with him have agreed to pay $110,000 and make all required retrofits to remove accessibility barriers at 30 apartment complexes in West Virginia, according to a settlement announced by the Justice Department. The agreement settles the United States’ claims that Pauley and his affiliated entities violated the Fair Housing…
