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NC Woman Arrested for Selling Unapproved Remedies for Covid-19

Attorney Review Guide
June 25, 2021

Diana Daffin, 68, of Charlotte, North Carolina was arrested today and charged with violating the Food Drug and Cosmetic Act by selling unapproved COVID-19 remedies over the internet, Acting United States Attorney John J. Farley announced today in a press release. According to the criminal complaint, Diana Daffin owns a holistic medicine company called Savvy […]

Former DEA Agent Convicted of Conspiracy, Conversion of Property

Attorney Review Guide
June 16, 2021

A former U.S. Drug Enforcement Administration (DEA) special agent and a former DEA task force officer were convicted Tuesday by a federal jury in New Orleans, Louisiana, in connection with a long-running scheme to steal personal property and money from individuals who had been arrested according to a press release. After a seven-day trial, Chad […]

Youth Soccer Association Treasurer Admits Stealing $100,000

Attorney Review Guide
April 29, 2021

A Beaver County resident pleaded guilty in federal court to a charge of wire fraud, Acting United States Attorney Stephen R. Kaufman announced today in a Press Release. Jenessa Tolejko, 35, of Beaver, PA pleaded guilty to one count before United States District Judge Arthur J. Schwab. In connection with the guilty plea, the court […]

Las Vegas Woman Pleads Guilty to Conspiracy to Distribute Marijuana

Attorney Review Guide
March 11, 2021

Rita Aramyan of Las Vegas, Nevada, pleaded guilty to one count of conspiracy to distribute marijuana. Aramyan appeared today before United States District Court Judge Ronnie L. White according to a Press Release by the US Attorney’s Office. Beginning in April 2013 and ending around May 2019, Aramyan was part of a drug trafficking organization […]

US Attorney’s Office Recovers $1 Million in Restitution for Victims

Attorney Review Guide
January 19, 2021

On Jan. 11, the United States received a $1 million payment as part of a settlement reached in a fraudulent transfer action brought by the Department of Justice, U.S. Attorney McGregor W. Scott announced in a Press Release. According to court documents, in 2014, Mary Sue Weaver, 67, of Phoenix, Arizona, purchased a home titled solely in […]

Texas Man Pleads Guilty to Stalking & Kidnapping Wife

Attorney Review Guide
November 10, 2020

A Texas man pleaded guilty today in connection with kidnapping and stalking his then wife, and his subsequent efforts to prevent her testimony in federal court according to a Press Release from the United States Attorney’s Office. Sunil K. Akula, 32, pleaded guilty to one count of kidnapping, one count of stalking, one count of […]

NFL Player Charged in $24 Million COVID-Relief Fraud Scheme

Attorney Review Guide
September 10, 2020

A National Football League (NFL) player has been charged for his alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act according to a press release from […]

Herbalife Nutrition to Pay Over $122 Million

Attorney Review Guide
August 28, 2020

Herbalife Nutrition Ltd. (Herbalife), a U.S.-based publicly traded global nutrition company, has agreed to pay total penalties of more than $122 million to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA).  The resolution arises out of Herbalife’s scheme to falsify books and records and provide corrupt payments and benefits to […]

California Man Charged with COVID-19 Relief Fraud

Attorney Review Guide
July 17, 2020

A California man was arrested today and charged with fraudulently seeking over $8.5 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Nicola T. Hanna of the Central District of California. Andrew Marnell, 40, of Los Angeles, California, was charged […]

Taxpayers Warned of Scams With COVID-19 Economic Payment Checks

Attorney Review Guide
April 9, 2020

Federal authorities are cautioning taxpayers that criminals could steal economic impact payments through various means of deception, announced U.S. Attorney Ryan K. Patrick along with Acting Special Agent in Charge Rodrick Benton of IRS – Criminal Investigation (CI). Everyone receiving a COVID-19 related economic impact payment from the government is at risk. “Disasters create openings […]

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