Tag: Indictment
David Constantin, Unemployment Fraud, California 2023
Discover the details of a $5 million unemployment fraud scheme in California. Fourteen defendants indicted. International connections and arrests. Prosecution underway.
Dominique Alexander, Wire Fraud, Illinois 2023
Federal Grand Jury Indicts 19 Central Illinois USPS Workers for Wire Fraud Related to COVID Relief Funds. Learn about the case, potential penalties, agencies involved, and how to report fraudulent activity.
Omar Navia and Adan Ruiz, Fentanyl and Methamphetamine Distribution, California 2023
Federal grand jury indicts 2 men for supplying fentanyl and other narcotics through darknet to customers in all 50 states. Ongoing efforts to combat illegal drug trade.
Charles Lawler, Bank Robbery, Illinois 2021
Federal grand jury indicts two men for suburban Chicago bank robberies. Charges seek forfeiture of $29,944. Learn more about the indictment and law enforcement efforts to bring the defendants to justice.
Sharhabeel Shreiteh and Tracy Mitchell, Covid-relief fraud, Illinois 2020
Two Illinois businessmen indicted for $7.8M Covid-relief fraud. Accused of submitting fraudulent loan applications under the CARES Act. Possible 20-year prison sentence if convicted. Source: https://www.justice.gov/usao-ndil/pr/two-illinois-businessmen-charged-78-million-covid-relief-fraud
Accountant Indicted for Embezzlement, New York, 2023
Federal Grand Jury Indicts Accountant for Embezzling $1.1 Million. Former employee executed a sophisticated scheme over 3.5 years, making fraudulent transfers and falsifying records. Maximum penalty: 20 years in prison and $250,000 fine. Importance of financial oversight emphasized.
Maria del Rosario Navarro-Sanchez, Fentanyl and Methamphetamine Distribution, Texas 2023
Alleged drug and firearm smugglers indicted in El Paso. Charges include drug trafficking, firearms purchasing, and trafficking. Ongoing efforts to combat cross-border criminal activities.
Michael Vernon Ross, Production of Child Pornography, Alaska 2021
An Anchorage man has been indicted on 8 counts of producing child pornography. Learn more about the charges, timeline, and potential sentence.
Brett Janes, Child Exploitation, Virginia 2023
Former FBI contractor indicted for child exploitation offenses. Charges include grooming minors and receiving child sexual abuse material. Learn more here.
Roderguiz Henry, CARES Act Fraud, Louisiana 2023
U.S. Attorney announces indictment of 24 individuals on CARES Act fraud charges. Find out about the charges and penalties they may face. #CARESAct #fraudcharges
