Department of Justice
14 records
DOJ: Mastermind of Payday Loan Scheme Receives Over Seven Years in Prison
2025-08-18
MIAMI – Efrain Betancourt, Jr., 36, a dual citizen of Colombia and the United States, was sentenced on August 14 to 87 months in prison by U.S. District Judge Darrin P. Gayles for orchestrating a sche...
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DOJ: Mastermind of Multimillion-Dollar Penny-Stock Scam Indicted for Fraud and Obstruction
2024-10-09
A federal grand jury in the District of Columbia returned an indictment yesterday charging a Michigan man with defrauding investors in Minerco Inc. (stock ticker MINE) — leading to millions of dollars...
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DOJ: Mastermind of $5 Million Unemployment Fraud Scheme and Accomplices Sentenced to Prison
2024-08-28
NEWS RELEASE SUMMARY – August 28, 2024 SAN DIEGO – David Constantin, mastermind of a scheme to steal more than $5 million in California unemployment benefits intended to help workers affected by the p...
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DOJ: Mastermind of $10 million Amazon fraud scheme sentenced to 16 years in federal prison
2023-07-05
ATLANTA - Kayricka Wortham has been sentenced for stealing more than $9.4 million from Amazon.com while employed as a manager for the company. Seven individuals, including Wortham, have now been charg...
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DOJ: Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years
2022-05-19
ATLANTA – Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans tot...
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DOJ: Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme - One of the Largest Ever - Sentenced to Twenty-Five Years in Prison on Conspiracy and Tax
2019-08-08
Today, a Sherman Oaks, California native, Robert Shapiro, 61, was sentenced to a total of a total of twenty-five years in in prison by U.S. District Judge Cecilia M. Altonaga in Miami, Florida after p...
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DOJ: Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison
2019-01-08
PROVIDENCE, R.I. – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly $1.5 million dollars was sentenced today ...
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DOJ: Mastermind of Salvage Yard Scandal Sentenced
2016-03-24
Memphis, TN – The mastermind of a salvage yard scandal that defrauded a metal company of more than $750,000 has been sentenced. Edward L. Stanton III, U.S. Attorney for the Western District of Tenness...
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DOJ: Mastermind of Multi-Million Dollar Real Estate Fraud Pleads Guilty
2016-01-07
Assistant U.S. Attorneys Emily W. Allen (619) 546-9738 and Andrew Galvin (619) 546-9721 NEWS RELEASE SUMMARY – January 5, 2016 SAN DIEGO – Mazen Alzoubi, a real estate investor, admitted today that he...
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DOJ: Mastermind of $400,000 Federal Benefit Fraud Scheme Sentenced
2015-11-03
Memphis, TN – The main conspirator in a lucrative federal benefit fraud scheme that defrauded the government of $400,000 has been sentenced to 27 months in prison. Edward L. Stanton III, U.S. Attorney...
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DOJ: Mastermind of Arson-for-Profit Scheme Sentenced to Prison
2015-08-26
PROVIDENCE, R.I. – Kormahyah Karmue, 40, of Providence, was sentenced today to 78 months in federal prison, having been convicted by a federal court jury of being the mastermind behind an arson-for-pr...
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DOJ: Mastermind of Equity Skimming Scheme Convicted at Trial
2015-02-05
Tampa, FL – United States Attorney A. Lee Bentley, III announces that a federal jury has found Stephen Mayer (51, Miami) guilty of conspiracy to commit wire fraud affecting a financial institution and...
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DOJ: Mastermind of $56 Million Medicare Fraud Scheme and Doctor Plead Guilty
2014-12-17
The organizer of a $56 million Medicare fraud conspiracy and an accomplice physician pleaded guilty today in federal court in Louisiana to health care fraud charges. Assistant Attorney General Leslie ...
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DOJ: Mastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50 Months in Prison
2013-09-12
Muhammad Shahab, the mastermind of an almost $11 million Medicare fraud scheme in Detroit, was sentenced today to 50 months in prison. Acting Assistant Attorney General Mythili Raman of the Justice De...
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ny_corps
4 records
NY Corp: MASTERMIND HOLDINGS COMPANY LLC
2023-09-23
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: MASTERMIND ASSOCIATES LTD
2015-03-11
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: MASTERMIND INTERNATIONAL LLC
2014-08-05
FOREIGN LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: Nevada
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NY Corp: THE MASTERMIND GROUP, INC.
1993-03-31
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
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