July 24, 2025 — A Shiprock man has been sentenced to 60 months in federal prison and ordered to pay restitution for orchestrating a bid-rigging and money laundering scheme that defrauded a federally funded Native American educational institution of approximately $1.5 million over several years. Read More
Home » Shiprock man sentenced to 5 years in prison for $1.5 million bid-rigging scheme against federally funded educational organization
Shiprock man sentenced to 5 years in prison for $1.5 million bid-rigging scheme against federally funded educational organization
Related Posts
Woo-besluit informatie vermogen Dubai
Besluit op een verzoek om informatie over welke instantie/wie informatie heeft aangeleverd over het aanhouden van vermogen in Dubai door cliënten van verzoeker. Het gaat… BronWoo-besluit informatie vermogen Dubai
Twenty-two sentenced to federal prison for meth and cocaine trafficking operation from southwest border to Indianapolis
July 21, 2025 — Twenty-two individuals have been sentenced to federal prison for their roles in an extensive methamphetamine and money laundering conspiracy responsible for… BronTwenty-two sentenced to federal prison for meth and cocaine trafficking operation from southwest border to Indianapolis
Former NBA star, suspected Israeli crime figure arrested on federal indictment alleging high-stakes illegal poker games at Encino mansion
July 30, 2025 — Former NBA star Gilbert Arenas and five other defendants – including a suspected high-level member of an Israeli transnational organized crime… BronFormer NBA star, suspected Israeli crime figure arrested on federal indictment alleging high-stakes illegal poker games at Encino mansion