May 20, 2025 — United States Attorney David Metcalf announced that Zaven Yeghiazaryan, of Newtown, Pennsylvania, pleaded guilty before the Honorable Gerald J. Pappert to 13 counts of an indictment charging him with conspiracy, health care fraud, wire fraud, and money laundering in connection with his execution of a variety of schemes. Read More
Business owner pleads guilty to fraud and money laundering schemes
Related Posts
Founder of purported artificial intelligence-powered hedge fund sentenced to 30 months in prison
August 18, 2025 — Earlier today, in federal court in Brooklyn, Mina Tadrus was sentenced by United States District Judge Hector Gonzalez to 30 months… BronFounder of purported artificial intelligence-powered hedge fund sentenced to 30 months in prison
Founder and former CEO of charity pleads guilty to multimillion-dollar charity fraud and tax evasion
August 18, 2025 — United States Attorney for the Southern District of New York, Jay Clayton, announced that KEITH TAYLOR, the founder and former chief… BronFounder and former CEO of charity pleads guilty to multimillion-dollar charity fraud and tax evasion
New Jersey resident sentenced to 30 months in prison for role in global export control and sanctions evasion scheme
August 18, 2025 — Earlier today, in federal court in Brooklyn, dual U.S. and Russian national Vadim Yermolenko was sentenced by United States District Judge… BronNew Jersey resident sentenced to 30 months in prison for role in global export control and sanctions evasion scheme