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A Marblehead man was among 10 people indicted in connection with a sex trafficking and money laundering operation in which women were sold for sex through a purported online escort service that.
Attorney General James Announces The Criminal Convictions Of Two Licensed Nurses And The Former Director Of A Brooklyn Hospital For Larceny Scheme New York Attorn. 01/07/2019 – 19:21
LAUNDERING AND TAX EVASION CHARGES IN. with a $2 million dollar mortgage fraud scheme, United States Attorney James. G. Martin announced today.. Housing and Urban Development Office of Inspector General.. If convicted, these charges carry a penalty range of five to thirty years in prison.
Acting Brooklyn District Attorney Eric Gonzalez, together with United States Health and Human Services Office of the Inspector General New York region Special Agent in Charge Scott J. Lampert, New York City Department of Social Services Commissioner Steven Banks, New York State Medicaid Inspector General Dennis Rosen and New York State Department of.
Three Men Indicted for Elaborate Mortgage Fraud Scheme in Athens March 16, 2011 A Clarke County Grand Jury returned a three count racketeering indictment yesterday against Brian C. Dupree, Marc Canty and Rashid Wilson for conspiring to commit theft by fraudulently inflating real estate values in an Athens subdivision development.
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FOR IMMEDIATE RELEASE Thursday, February 16, 2017. Nine Alleged Gang Members and Associates Indicted for Stealing over $94,000 in Bank Larceny Scheme Allegedly Deposited Counterfeit Checks and Withdrew Funds before Banks Discovered the Fraud; Charged in Four Separate Indictments. Acting Brooklyn District Attorney Eric Gonzalez, together with New York City Police Commissioner James P. O’Neill.
Individuals Allegedly Stole Thousands of Dollars from the State. BALTIMORE, MD (January 26, 2017) – Maryland Attorney General Brian E. Frosh and Comptroller Peter Franchot today announced the filing of four criminal cases against four defendants who allegedly stole tens of thousands of dollars from the State of Maryland through tax fraud schemes.
NEW YORK – Attorney General Letitia James and state police superintendent keith M. Corlett today announced the sentencing of John F. Iacono. The codefendants were convicted for mortgage fraud, money laundering and scheme to defraud. “This couple knowingly defrauded financial institutions and.
Superintendent George P. Beach II said, “This couple concocted a series of. I commend the Attorney General's Office, our state police financial crimes. iacono and Gjekovic allegedly applied for mortgages, a construction loan, net worth in excess of $1.1 million, with cash on hand of $400,000, while.