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March 12, 2024 ¡ª Roman Sterlingov, a citizen of Russia and Sweden, was found guilty today of operating among the longest-running and most prolific bitcoin money laundering services on the darknet.

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March 18, 2024 ¡ª Four men were sentenced last week for participating in an eight-year investment fraud and money laundering scheme that defrauded over a dozen victims around the world out of more than $18 million.

January 4, 2023 ¡ª The former manager of the New Jersey Traumatic Brain Injury Fund (TBI Fund) and one of his conspirators today admitted their roles in a long-running scheme to defraud the fund, a publicly funded health care benefit program, of more than $4.5 million, U.S. Attorney Philip R. Sellinger announced.

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Sept. 13, 2024 ¡ª The second of two Nigerian men residing in Canada pleaded guilty Thursday September 12, 2024, in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for his fraud scheme that stole more than $1.3 million in federal funds, announced U.S. Attorney Tessa M. Gorman. Fatiu Ismaila Lawal, was extradited from Canada in mid-July. U.S. District Judge Robert J. Bryan scheduled his sentencing for December 12, 2024.

June 21, 2024 ¡ª An indictment was unsealed today in federal court in Boston charging former Massachusetts state senator Dean Tran and his sister for allegedly attempting to cover up a sham job offer from the sister¡¯s company to Tran.

May 10, 2024 ¡ª The United States Attorney¡¯s Office for the Middle District of Pennsylvania announced that Jose L. Ortiz of Drums, Pennsylvania, was charged May 8, 2024, in a criminal Information with conspiring to commit honest services fraud.

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