#federal-crime

[ follow ]
fromKotaku
4 days ago

FBI Caught Man Who Spent Company Money To Buy $145K Of Pokemon Cards, Gaming Items

Mitch William Gross, a 34-year-old man from Earling, Iowa, is about to spend four months in federal prison for buying $145,000 worth of Pokémon cards and gaming items through fraud.
E-Commerce
fromVulture
1 week ago

Sean Kingston Sentenced to Over Three Years in Prison for Wire Fraud

Sean Kingston was sentenced to 42 months in prison for participating in a federal wire-fraud scheme involving multiple businesses, including a jewelry store and car dealership. His mother, Janice Turner, received a five-year sentence for her involvement.
US politics
Boston food
fromNew York Post
2 months ago

Harvard Medical School morgue manager admits to stealing organs, selling them on the black market

Former morgue manager Cedric Lodge pleaded guilty to stealing and selling body parts from Harvard Medical School.
Law
fromwww.ocregister.com
3 months ago

California businessman who bought Rolls-Royce, Ferrari, gets 8 years in $30 million tax fraud

Businessman sentenced to eight years in prison for a long-term tax fraud scheme costing the government nearly $30 million.
fromSFGATE
4 months ago

'Drug-supported haze': Stanford grad sentenced for selling meth, cocaine

Gonzalez instructed the agent to 'hop in' the car for a short 'Uber' ride around the block to cover up the drug transaction when the driver arrived.
NYC startup
fromwww.mercurynews.com
4 months ago

Bay Area tech staffing firm owner sentenced for visa fraud

Dattapuram and his co-defendants admitted the goal of the scheme was to allow Nanosemantics to obtain visas for job candidates before securing jobs for them.
Silicon Valley
[ Load more ]