Man Charged in New York for Orchestrating Fraudulent Purchase of Corot Painting
Thomas A. Doyle was arrested on charges filed in New York of orchestrating the fraudulent purchase of “Portrait of a Girl,” a painting by Jean-Baptiste-Camille Corot.
Bank Employee Pleads Guilty to Role in Bid-Rigging and Fraud Conspiracies
Douglas Lee Campbell, a former employee of a national bank, pled guilty in New York to his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts.
Texas Man Indicted on Child Pornography Charges
Richard Missler, of Carrollton, Texas, was indicted on charges of transportation and possession of child pornography and had previously been indicted on a charge of transportation of child pornography.
Indiana Man Sentenced for Bank Fraud
Robert E. Tolle, Greenwood, Indiana, was sentenced to 22 months in prison after pleading guilty to charges of making fraudulent bank entries.
Former Pennsylvania Police Officers Face Additional Charges
A superseding indictment was unsealed against former Philadelphia Police Officers Robert Snyder, James Venziale, and Mark Williams, along with Snyder’s wife, Christal; Angel Ortiz; Zachary Young; and Miguel Santiago, charging an additional count stemming from a drug conspiracy case.
Army Veteran Sentenced in Alabama
Army veteran Skyler Tarquin Smith, of Huntsville, Alabama, was sentenced to 24 months in prison for wearing war medals he did not earn, making false statements to obtain an Army contract, and committing wire fraud to sell a cheap synthetic stone as an expensive diamond.
Three Execs Charged in Virginia for Roles in $100 Million Fraud Scheme
Three principals of a group of businesses that acquired and marketed life settlements to investors were arrested and charged in Richmond, Virginia in an 18-count indictment for their alleged roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada
Massachusetts Man Sentenced for Drug Distribution
Hector David Aulet, of Gardner, Massachusetts, was sentenced to five years in jail for selling crack cocaine and heroin.
Kentucky Man Pleads Guilty to Soliciting a Murder for Hire
Ryan Lynn Dean, of Mackville, Kentucky, admitted soliciting solicited an undercover detective to murder another person in exchange for 10 pounds of marijuana. Dean also requested that the undercover detective cut off a tattoo on the intended victim’s leg and give it to Dean to evidence the murder.
Florida Clinic Owner Pleads Guilty in $23 Million Health Care Fraud Scheme
Flor Crisologo, a Miami-area resident who owned and operated an HIV infusion clinic, pled guilty to her participation in a $23 million HIV infusion Medicare fraud scheme.