A Peruvian national was sentenced today to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the United States. Read More
Peruvian National Sentenced to More than 6 Years in Prison in
Related Posts
Justice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud
The Justice Department filed a civil injunction suit in federal court in New Orleans to bar Unnisha Paige, Rosetta Jones, Capriata Oatis, Keyante St. Cyr, Leah… BronJustice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud
Latvian Broker Pleads Guilty to Conspiring to Illegally Export U.S.
Latvian national, Oleg Chistyakov, aka Olegs Čitsjakovs, 56, pleaded guilty today for his role in a years-long conspiracy to circumvent U.S. export laws by filing… BronLatvian Broker Pleads Guilty to Conspiring to Illegally Export U.S.
Two Companies and Three Executives Indicted for Fraudulently Selling
A federal grand jury in Denver returned an indictment on August 21, 2025, charging two Denver-area companies and the companies’ top executives for defrauding the… BronTwo Companies and Three Executives Indicted for Fraudulently Selling