Tag: August 2023
MD Woman Funneled Drug Money to Dominican Republic
Learn about the recent case of a Maryland woman, Ana Luna, found guilty of participating in an international drug operation. Read more now.
Genovese Family Hit With Racketeering Sentences
Get the latest on the sentencing of six Genovese Organized Crime Family defendants for racketeering. Learn about their charges and the sentences they received.
NYPD Union Boss Gets 2 Years for Union Heist
Former President of NYPD Sergeants’ Union, Edward Mullins, sentenced to 2 years for stealing union funds. Scheme involved fraudulent expense reports totaling $600,000. FBI investigation led to conviction and restitution order. Corruption within law enforcement will not be tolerated.
Bronx Shooter Caught on Cam: One Down, Charges Filed
Bronx man charged with firing shots on Webster Avenue, injuring a victim. FBI, NYPD, and the US Attorney announce complaint against Malcolm Hogue. Law enforcement committed to community safety.
Badge & Bullets: Vegas Cop Robbed Casinos
Get the details of the shocking case involving a Las Vegas police officer convicted of robbing three casinos at gunpoint, facing a lengthy prison sentence.
Vegas Predator Gets 10 Years for Trafficking
Las Vegas resident sentenced to 10 years in prison for child sex trafficking and possession of child sexual abuse material. Summary of the case and joint efforts to combat child exploitation.
PAC Scam: Telemarketer & Treasurer Busted
Arrest and charges for Richard Zeitlin and Robert Piaro in multi-year schemes to defraud donors. Charges include wire fraud, mail fraud, and obstruction of justice. FBI committed to ending PAC fraud and holding perpetrators accountable.
Brooklyn Man Accused of $1.2M COVID Loan Scam
New York man charged with fraudulently obtaining over $1 million in a COVID-19 scheme. Terrell Fuller faces wire fraud charges. Learn more here.
$53M Pandemic Relief Heist: 14 Face Federal Charges
Fourteen individuals face charges in a $53 million fraud scheme involving pandemic relief funds. Accused of manipulating loan applications and creating false trails, they could potentially face up to 30 years in federal prison. Learn more about the largest fraud case investigated by the Pandemic Response Accountability Committee Fraud Task Force.
FLA. Men Bilked Victims of $12M in Fake Loan Scheme
Two Florida men charged with a $12 million advance-fee scheme that defrauded victims, offering loans they never delivered. Learn more here.
