Department of Justice
4 records
DOJ: Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months
2024-10-03
WASHINGTON –Terrylle Blackstone, 37, of Woodbridge, Virginia, was sentenced today in U.S. District Court to 60 months in federal prison for participating in a conspiracy that fraudulently promised tho...
View Source
DOJ: Scheme to Transfer Money to Iran Results in Guilty Pleas
2024-05-01
WASHINGTON – Muzzamil Zaidi, 40, and Asim Mujtaba Naqvi, 40, both of Houston, Texas, pleaded guilty today for their roles in an illicit scheme to collect tens of thousands of dollars from the United S...
View Source
DOJ: Scheme to Transfer Money to Iran Results in Guilty Pleas
2024-05-01
Muzzamil Zaidi, 40, and Asim Mujtaba Naqvi, 40, both of Houston, Texas, pleaded guilty today for their roles in an illicit scheme to collect tens of thousands of dollars from the United States to Iran...
View Source
DOJ: Scheme to Purchase New Cars Using Stolen Identities Results in Two-Year Prison Term for Belleville Woman
2019-12-05
Kyetia M. Hines, 36, of Belleville, Illinois, has been sentenced to two years in prison on her convictions for conspiracy, wire fraud, and aggravated identity theft, announced Steven D. Weinhoeft, Uni...
View Source
ny_corps
1 records
NY Corp: SCHEME, LLC
2000-03-14
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.