A Virginia man was sentenced today to three years in prison for laundering money he and others embezzled from the Health Office of the Embassy of Kuwait in Washington, D.C. Read More
Home » Former Fugitive Sentenced for Laundering $1.5M Embezzled from Kuwaiti Embassy
Former Fugitive Sentenced for Laundering $1.5M Embezzled from Kuwaiti Embassy
Related Posts
Three Individuals Charged in Scheme to Defraud Department of Veterans
Three men were charged with participating in a scheme to defraud the U.S. Department of Veterans Affairs (VA) of over $9.1 million in education benefits,… BronThree Individuals Charged in Scheme to Defraud Department of Veterans
Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud
A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme. Read More
California Man Sentenced to 10 Years in Prison for Sexually Exploiting
A California man was sentenced in the Eastern District of Virginia today to 10 years in prison and 30 years supervised release for enticing a… BronCalifornia Man Sentenced to 10 Years in Prison for Sexually Exploiting