Cinnaminson, NJ- Sheldon J. Morgan, 36 and a sergeant in the U.S. Army, pleaded guilty to conspiracy to defraud the United States in the District Court of Alaska’s Fairbanks courthouse. Stationed at FOB Fenty in Jalalabad, Afghanistan, Morgan admitted to working with Afghani truckers to steal fuel from
Read more →Cinnaminson, NJ- Over $6.5 million in total funds have been seized in Puerto Rico following ICE-HSI operation to apprehend counterfeiters. Mainly taken from small-time companies, fourteen retailers were targeted following their infringement of the copywriting rights of the likes of Nike, Gucci, Dolce & Gabbana, among many others. The
Read more →Cinnaminson, NJ- Following a series of bribes of over 200 million New Taiwanese Dollars paid to then-First Lady Wu Shu-Jen by Taiwan banker Yuanta Securities Co. Ltd, the First Family used the ill gotten funds to purchase a condo in New York City, NY and a house in Keswick, VA.
Read more →Cinnaminson, NJ- On July 3, a Virginia man was arrested for attempting to provide material support to the Islamic State of Iraq and the Levant, in the form of firearms, for what he believed was an impending attack on American soil. Mohamed Bailor Jalloh, 26, was arrested after
Read more →Cinnaminson, NJ- Two Florida men have recently pleaded guilty in the Middle District of Florida for defrauding biodiesel buyers in a multi-state racket. Thomas Davanzo and Robert Fedyna employed shell companies to create a system of false credit exchange that led to losses for target biodiesel consumers and
Read more →Cinnaminson, NJ- The Department of Justice (DOJ) and Immigration and Customs Enforcement (ICE) has announced over forty-five US arrests of international fugitives following launch of second Project Red. The joint initiative aims to find and arrest individuals with Interpol Red Notices hiding in the United States- an Interpol Red Notice is
Read more →Cinnaminson, NJ- An Ohio couple has been convicted for human trafficking in an operation that exploited Guatemalan migrant workers. Potential farmhands, some as young as 14, were coerced by Aroldo Castillo-Serrano, 33, and Ana Angelica Pedro-Juan, 22, to work on their egg farm in turn for livable pay
Read more →Cinnaminson, NJ- Michael Stock and John Stovall Jr., Georgia real estate investors, pleaded guilty in the district court of the Northern District of Georgia to bid rigging and fraud in public auctions. Exposing a systematic scheme to defraud the housing market, Stock and Stovall explained that they,
Read more →Cinnaminson, NJ- The all-encompassing Fat Leonard scandal develops further every day, this time with a Department of Defense civilian stepping forward in the case. Paul Simpkins, a 61 year old of Haymarket, VA and contractor in the DoD, pleaded guilty to supervising the officers responsible for awarding contracts to
Read more →Cinnaminson, NJ- Following an SEC investigation, Merrill Lynch has agreed to pay $415 million in fines and damages for transgressions against the SEC Customer Protection Rule. Merrill Lynch entered complex options trades that falsely reduced the required deposit of customer cash, freeing up billions of reserve dollars to be used for unreported
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