Brens admitted to the court that he and others unlawfully obtained credit card information that was used to purchase tools and building products from at least six Home Depot and Lowes stores in Rhode Island and Massachusetts. Breen admitted that he defrauded Home Depot stores of $140,578.
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The Deputy Attorney General also shared her own experience working to end gender-based violence, namely as a staff member on the Senate Judiciary Committee in the early 1990’s, when the Violence Against Women Act was first passed. Among the Deputy Attorney General’s responsibilities was gathering personal stories from individual survivors to illustrate
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The organization included street-level sellers who worked various shifts on the “drug set,” selling drugs to customers and collecting drug proceeds. The street-level sellers were supervised by different layers of managers who, in turn, supplied the drug set with pre-packaged heroin, some of which was mixed with fentanyl, as well as cocaine and crack cocaine. The FBI
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“Hossain was a key facilitator and smuggler of Bangladeshi nationals and his actions put our national security at risk. HSI is committed to working with its domestic and international partners to combat this type of crime throughout the globe.”
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A criminal information was docketed Tuesday charging four Michigan residents in connection with a wire fraud scheme involving over $4.1
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“The defendant in this case rigged bids on contracts that were intended to benefit local governments and school districts in Minnesota,” said Assistant Director Calvin Shivers of the FBI’s Criminal Investigative Division. “The FBI and our law enforcement partners are committed to investigating
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In this way, Laluf and Baroni embezzled hundreds of thousands of dollars from the company. Baroni then fraudulently omitted the proceeds from the embezzlement scheme from her tax year 2016 tax return. Laluf pleaded guilty before Judge Neals to a separate information related to the scheme on September 20, 2021.
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The charge of aggravated identity theft carries a statutory minimum prison term of two years in prison, to run consecutively to any term of imprisonment imposed on the bank fraud charge. Sentencing is scheduled for February 9, 2022.
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U.S. Secretary of Commerce Gina M. Raimondo released the following statement: “The Department of Commerce is committed to securing our supply chains to protect our national security, economic security, and technological leadership. Consistent with President Biden’s directive to
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