Six Indicted in Florida in Connection with Extensive Child Prostitution Investigation
Mon, 16 Aug 2010 16:01:06 -0500
Six Florida men were indicted based on crimes discovered during "Operation Abandoned Hope," an extensive investigation by the FBI and the Jacksonville Sheriff's Office into child prostitution allegations of sex trafficking of a 15-year-old girl between February 24, 2010 and March 31, 2010.
Uzbekistan National Pleads Guilty in Missouri to Racketeering Conspiracy
Mon, 16 Aug 2010 15:59:57 -0500
Ilkham Fazilov, a citizen of Uzbekistan residing Kansas City, Missouri, pled guilty to his participation in a criminal enterprise that involved mail fraud, money laundering, inducing aliens to illegally enter the United States, and harboring illegal aliens.
Pennsylvania Man Guilty in $136 Million Disadvantaged Business Enterprise Fraud
Mon, 16 Aug 2010 15:35:15 -0500
Former business owner Ernest G. Fink, Jr., of Orwigsburg, Pennsylvania, pled guilty to conspiracy to defraud the U.S. Department of Transportation (USDOT) and commit wire and mail fraud in connection with a $136 million disadvantaged business enterprise (DBE) fraud scheme, which is the largest DBE fraud in USDOT history.
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