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- Category: News
Tallahassee, Florida - Former Tallahassee City Commissioner Scott Maddox and his former business partner Paige Carter-Smith were sentenced Thursday in the Northern District of Florida to five years and two years in prison, respectively, for their roles in a multi-year scheme to use Maddox’s power as a sitting City Commissioner to extract bribes from Tallahassee companies with business in front of the City Commission. Maddox and Carter-Smith were also ordered to pay restitution in the amount of $76,763 and $115,619, respectively, and ordered to pay a forfeiture money judgment in the amount of $70,000.
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- Written by Justice Department
- Category: News
Washington, DC - A three-count criminal indictment was unsealed Wednesday in federal court in the Eastern District of New York charging Roberto Gustavo Cortes Ripalda, 54, of Madrid, Spain; Fernando Haberer Bergson, 48, of Buenos Aires, Argentina; and Ernesto Heraclito Weisson Pazmino, 53, of Miami, Florida, with conspiring to defraud investors and financial institutions as part of an international fraud scheme stretching through the United States, South America, and Europe. The defendants are each charged with conspiracy to commit wire fraud, conspiracy to commit bank fraud, and conspiracy to commit money laundering. Federal agents arrested Weisson in Miami yesterday. Cortes and Haberer were also arrested yesterday in Spain and Argentina, respectively.
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- Written by Imperial Valley News
- Category: News
Beverly Hills, California - A California man has agreed to plead guilty Wednesday to federal criminal charges for attacking five victims at a family-owned Turkish restaurant last year while shouting anti-Turkish slurs, hurling chairs at the victims and threatening to kill them, Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division and Acting U.S. Attorney Tracy Wilkison of the Central District of California announced.
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- Category: News
Atlanta, Georgia - A dual Canadian and U.S. national was sentenced Wednesday to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud schemes – including a massive online banking theft by North Korean cyber criminals.
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- Written by Justice Department
- Category: News
New York - A federal indictment was unsealed Wednesday in the Southern District of New York charging a former employee of the Swedish multinational telecommunications company Telefonaktiebolaget LM Ericsson (“Ericsson” or “the Company”) for his alleged role in a scheme to pay approximately $2.1 million in bribes to high-level government officials in the Republic of Djibouti and conspiring to launder funds to promote the scheme. The defendant remains at large.
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- Written by IVN
- Category: News
Newark, New Jersey - BAYADA, BAYADA Home Health Care Inc., BAYADA Health LLC and BAYADA Home Care (collectively, the BAYADA Companies), headquartered in Moorestown, New Jersey, have agreed to pay $17 million to resolve allegations that they violated the False Claims Act’s Anti-Kickback Statute by paying a kickback to a retirement home operator by purchasing two of its home health agencies (HHAs) located in Arizona.
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