Daniel Freeman, formerly an employee of U.S. Army contractor KBR in Afghanistan, pled guilty in federal court in New York to accepting approximately $200,000 in corrupt payments from subcontractors in Afghanistan and to laundering the illicit funds.
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U.S. Army Contract Employee in Afghanistan Guilty of Accepting Secret Payments
Brian Hayes, a former business agent of the District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners (the Carpenters Union), pled guilty in Manhattan federal court to participating in a racketeering scheme and other offenses.
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Former Carpenters Union Business Agent Pleads Guilty in New York to Racketeering
Tennessee resident Terrence Arnett Yarbrough was indicted on four counts of sex trafficking by force, fraud, and coercion against minor and adult female victims. Additionally, Yarbrough and two women were charged with conspiracy to fraudulently obtain food stamps.
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Tennessee Man Charged in Connection with Sex Trafficking Scheme
Georgia resident Dwain D.
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Georgia Man Convicted of Child Sex Abuse Offenses
Jhon Barcelo, of Miami, Florida, was sentenced to 14 years in prison on health care fraud and aggravated identity theft charges in connection with his role in a scheme to defraud Medicare.
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Florida Man Sentenced on Health Care Fraud and Identity Theft Charges
Sergei Tsurikov, of Tallinn, Estonia, was extradited to the U.S. and arraigned in federal court in Atlanta, Georgia on charges of conspiracy to commit wire fraud, wire fraud, conspiracy to commit computer fraud, computer fraud, and aggravated identity theft in connection with his role in a sophisticated and elaborate attack against an American credit card processor that resulted in the fraudulent withdrawal of $9.4 million from ATMs worldwide in the span of less than 12 hours.
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International Hacker Extradited to Georgia for Role in Elaborate $9.4 Million Attack
A 40-year-old Lakeville man was charged earlier today in federal court in the District of Minnesota with operating a Ponzi scheme that resulted in a total estimated loss of $79.5 million for 17 lenders.
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Minnesota Man Charged with Operating $80 Million Ponzi Scheme
A superseding information was filed today against Timothy Lynn Miller, age 36, of Canton, Ohio, in connection with 15 bank robberies.
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Canton Man Pled Guilty to 15 Bank Robberies in Northeast Ohio
Sushil Bansal, President and CEO of Advanced Integrated Technology Corporation (AITC), was sentenced today to two concurrent 20-month terms of imprisonment for his role in a bribery and kickback scheme.
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President and CEO of Technology Company Sentenced for Bribery
Michael Keith Benson, a former Nixa, Missouri firefighter, pled guilty in federal court to receiving child pornography over the Internet. Benson also agreed to plead guilty to state charges of child molestation, statutory sodomy, and sexual exploitation of a minor child.
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Former Missouri Firefighter Pleads Guilty to Receiving Child Pornography
