by Michael Hogberg EA | Aug 18, 2022 | Enforcement Updates
August 18, 2022 Shelbee Szeto was sentenced to 36 months in prison in connection with her scheme to defraud her former employer out of more than five million dollars, announced United States Attorney Stephanie M. Hinds and Internal Revenue Service Criminal...
by Michael Hogberg EA | Aug 17, 2022 | Enforcement Updates
August 17, 2022 U.S. Attorney Trini E. Ross announced that a federal grand jury has returned an indictment charging Darin R. Pastor, currently of Morristown, New York, and Halford W. Johnson, of Brockport, New York, with conspiracy to commit wire fraud and securities...
by Michael Hogberg EA | Aug 17, 2022 | Enforcement Updates
August 17, 2022 Darryl Brent Waltz, of Greenwood, Indiana, and John Keeler, of Indianapolis, were each sentenced today for devising and participating in election finance schemes. Waltz pleaded guilty to receiving fictitious donations and for lying and misleading FBI...
by Michael Hogberg EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 On Aug. 15, 2022, a federal court in the Central District of California entered an order authorizing the IRS to serve a John Doe summons on SFOX, a cryptocurrency prime dealer headquartered in Los Angeles, California, seeking information about U.S....
by Michael Hogberg EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 A 28-count indictment was unsealed today, charging Terrance John “TJ” Cox, of Fresno, with 15 counts of wire fraud, 11 counts of money laundering, one count of financial institution fraud, and one count of campaign contribution fraud, U.S....
by Michael Hogberg EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 A suburban Pittsburgh resident pleaded guilty in federal court to charges of bank fraud and money laundering, United States Attorney Cindy K. Chung announced today. Randy Frasinelli, of Scott Township, Pennsylvania, pleaded guilty to two counts...