Celsius Founder and Former Chief Revenue Officer Charged in Connection with Multi-Billion-Dollar Fraud and Market Manipulation Schemes
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Celsius Network LLC's founder and former Chief Revenue Officer have been charged with conspiracy, securities fraud, market manipulation, and wire fraud.
Former Keene Woman Indicted for Embezzling Over a Half Million Dollars
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Stephanie Pratt was indicted in connection with stealing more than $500,000 from her employer between 2015 and 2021.
Great Falls Bookkeeper Admits Defrauding Two Businesses
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Tara Durnell, who worked as a bookkeeper, admitted to defrauding two businesses in a scheme to pay personal bills.
Four Indicted in Connection with Fatal Robbery of St. Louis Restaurant Owner
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Four people were indicted in connection with the fatal robbery of a St. Louis, Missouri restaurant owner.
Ottawa County Man Sentenced to 38 Years in Federal Prison for Distributing Child Pornography
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Matthew James Warne, of Zeeland, Michigan, was sentenced to 38 years in federal prison for distributing and attempting to distribute child pornography.
West Roxbury Man Sentenced to Two Years in Prison for Physical Therapy Clinic Fraud Scheme
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Slava Pride was sentenced in federal court in Boston in connection with a scheme to defraud multiple insurance providers.
Vancouver Man Extradited to the United States for Role in Penny Stock Fraud
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A Vancouver man has been extradited from Canada to the United States for his alleged role in a market manipulation scheme.
Florida Man Sentenced to More Than Three Years in Federal Prison for His Role in a Scheme to Scam Elderly Victims Out of More Than $1.5 Million
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McArnold Charlemagne, of Miramar, Florida, was sentenced yesterday to 41 months in federal prison for a federal mail fraud conspiracy charge.
Justice Department Facilitates Meetings in Western District of Louisiana for Ways to Combat Unlawful Acts of Hate
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Community meetings were held in Shreveport and Lafayette areas in hopes of finding ways to combat unlawful acts of hate targeted at the LGTBQIA+ community.
Judge Sentences Florida Man to 18 Years in Prison for Attempting to Provide Material Support to ISIS
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Muhammed Momtaz Al-Azhari was sentenced to 18 years in federal prison for attempting to provide material support to a designated foreign terrorist organization.