USPIS

Alaska News: Tiffany Spaulding, Juneau Couple Sentenced for Roles in Drug Trafficking Conspiracy

Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that a Juneau couple has been sentenced to federal prison for their roles in a drug trafficking conspiracy to distribute drugs in Juneau, Alaska. Tiffany Spaulding, 35, of Juneau, was sentenced yesterday by Chief U.S. District Judge Timothy M. Burgess, to serve five years in prison, followed … Continue reading Alaska News: Tiffany Spaulding, Juneau Couple Sentenced for Roles in Drug Trafficking Conspiracy

New York News: Lockport Man, Juan M. Serrano Acevedo Pleads Guilty To Attempting To Retrieve Cocaine Mailed From Puerto Rico In An Oatmeal Container

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Juan M. Serrano Acevedo, also known as Juan Acevedo-Serrano, 36, of Lockport, NY, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to possession with intent to distribute at least 500 … Continue reading New York News: Lockport Man, Juan M. Serrano Acevedo Pleads Guilty To Attempting To Retrieve Cocaine Mailed From Puerto Rico In An Oatmeal Container

New York News: taten Island Man, Yevgeniy Braziler Pleads Guilty to Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

New York – Earlier today, at the federal courthouse in Brooklyn, Yevgeniy Braziler pleaded guilty to one count of securities fraud for orchestrating a scheme to target investors, including numerous elderly victims, by selling them partnerships in fraudulent real estate companies. The guilty plea took place before United States District Judge Anne M. Donnelly. Richard … Continue reading New York News: taten Island Man, Yevgeniy Braziler Pleads Guilty to Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

New York News: Former Managing Partner Of Manhattan Accounting Firm Arrested For Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Philip Bartlett, Inspector-In-Charge for the New York Division of the U.S. Postal Inspection Service (“USPIS”), announced today that STEVEN L. HENNING, a certified public accountant who was a Managing Partner at a Manhattan accounting firm, was charged … Continue reading New York News: Former Managing Partner Of Manhattan Accounting Firm Arrested For Fraud

Texas News: Two Austin Men Among Eight Individuals Indicted by a Federal Grand Jury for Their Roles in Fraudulent “Sweepstakes” and Tax Refund Schemes

Austin, Texas – A federal grand jury indictment unsealed in Austin charges Austin residents Joel Calvin and Clarence Barefield along with seven other individuals for their roles in an estimated $250 million intended-loss fraudulent “sweepstakes” scheme and an estimated $25 million intended-loss income tax refund scheme. That announcement was made today by U.S. Attorney John … Continue reading Texas News: Two Austin Men Among Eight Individuals Indicted by a Federal Grand Jury for Their Roles in Fraudulent “Sweepstakes” and Tax Refund Schemes

North Carolina News: Charlotte Jeweler, Benjamin Abraham Sentenced For Wire Fraud

CHARLOTTE, N.C. – Benjamin Abraham, 60, of Charlotte, was sentenced today by U.S. District Judge Robert J. Conrad, Jr. to 41 months in prison in connection with a $3.5 million investment scheme involving jewelry, precious metals and gemstones, announced the U.S. Attorney’s Office for the Western District of North Carolina. Abraham was also ordered to … Continue reading North Carolina News: Charlotte Jeweler, Benjamin Abraham Sentenced For Wire Fraud