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Sholam Weiss (born 1954) is an American convicted fraudster.. In 2000, Weiss was sentenced to 845 years in prison for racketeering, wire fraud, money laundering, and other charges in connection to the collapse of the National Heritage Life Insurance Company.
Mayor Eric Adams speaks at a flag raising ceremony in celebration of the 100th Anniversary of the Republic of Turkey on October 27, 2023.. In spring 2023, the Federal Bureau of Investigation (FBI) and the United States Attorney for the Southern District of New York began a corruption investigation into alleged straw donors from the government of Turkey through construction company KSK ...
A New York man admitted to a $38 million employment tax fraud scheme involving the nursing homes he owned across the country, officials say.. Joseph Schwartz, 64, of Suffern, pleaded guilty in ...
On April 27, 2022, Hwang and former Archegos CFO, Patrick Halligan, were arrested and charged with racketeering conspiracy, securities fraud, and wire fraud in connection the company's 2021 collapse. [35] [36] In a 59-page indictment, Manhattan federal prosecutors alleged that Hwang and Hallligan schemed to manipulate stock prices. [35]
David Nanz, FBI special agent in charge of the Springfield field office Unfortunately, many thousands of people chose to steal from these programs by submitting fraudulent applications. The theft ...
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The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the attorney general and the director of national intelligence. [3]
A former New York prosecutor and retired judge reportedly took his own life Tuesday during an apparent shootout with the FBI as agents descended on his home to arrest him in a federal corruption case.