List/Grid Tag Archives: FBI
Holy Land Foundation representative arrested in Michigan
United States Attorney Barbara L. McQuade announced today that Mohamad Mustapha Ali Masfaka, a 47-year-old native of Syria, was arrested by U.S. Customs and Border Protection when he attempted to…
Four sentenced in Ohio mortgage fraud scheme
DAYTON—Four participants in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County, were sentenced today in federal court by U.S. District Judge Michael R….
FBI searches Dr. Gautam Gupta’s weight-loss clinics
FBI agents executed search warrants this week at five clinics associated with Dr. Gautam Gupta, known for his radio ads that air across Chicago offering advice on weight loss, officials…
Rambo the drug-sniffing dog does it again
A federal drug-sniffing dog is being lauded for his role in hunting out more than 35 kilograms of opium-saturated twigs and leaves that arrived at O’Hare International Airport earlier this…
President of medical supply company pleads guilty in Ohio to wire fraud for embezzling more than $300k
CINCINNATI—Barbara Rauen, 52, of Crestview Hills, Kentucky pleaded guilty in United States District Court here to one count of wire fraud for embezzling more than $300,000 from Havel’s, a specialty…
Ohio doctor, office manager arrested and charged with health care fraud
COLUMBUS—A federal grand jury here has indicted Dr. Charles C. Njoku, 60, of Powell, and Veronica Scott-Guiler, 41, of Orient, who supervised his Columbus office, charging them with billing government…
Ohio man pleads guilty to role in $7.3 million investment scam
Kevin Miller, 55, of Fairfield, pleaded guilty in United States District Court here today to one count of conspiracy to commit mail fraud and one count of obstruction of an…
Wisconsin Executive Indicted in $31 Million Fraud Scheme
United States Attorney James L. Santelle announced that a grand jury sitting in Milwaukee returned a six-count indictment charging Sujata Sachdeva (46) of Mequon, who is also known as Sue…
Former Tribal Chief of Police Charged in Michigan with Conspiracy to Defraud the U.S.
MARQUETTE, MI—Frederick James Paquin, age 52, of St. Ignace, Michigan, the former Chief of Police for the Sault Tribe of Chippewa Indians, was charged by a grand jury with multiple…
Former Mayoral Assistant Indicted in Michigan on Bribery and Extortion Charges
Today a federal grand jury returned a five-count indictment against DeDan C. Milton, 37, of Detroit, charging him with one count of conspiracy to commit bribery and extortion and two…