Connecticut Man Pleads Guilty to Federal Bank Fraud, Money Laundering Charges
Mon, 14 Jun 2010 14:10:44 -0500
Sabir Moghul, of Manchester, Connecticut, pled guilty to one count of bank fraud and one count of money laundering.
Seventeen Indicted in Major Health Care Fraud and Money Laundering Operation
Tue, 15 Jun 2010 14:19:54 -0500
Four separate indictments were returned in New York charging 17 individuals for their participation in health care fraud and money laundering schemes. In addition, searches were conducted on offices of 12 durable medical equipment retail companies located in South Brooklyn that were operated by the defendants, and assets were seized from bank accounts maintained by the defendants' retail companies.
Maryland Man Sentenced to 30 Years in Prison on Child Pornography Charges
Tue, 15 Jun 2010 15:16:58 -0500
Jaroy Emory Gilmer, of Parkville, Maryland, was sentenced to 30 years in prison for two counts of production of child pornography and distribution of child pornography. A forensic review of Gilmer's computer revealed 750 images and 20 videos of child pornography, including sexually explicit pictures he took of a learning disabled girl and an autistic girl.
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