FBI San Antonio News Former CFO for Richardson Enterprises, Ltd., Sentenced for Embezzling Close to $16 Million Tamra Maurene Villarreal was sentenced to 63 months' imprisonment for her role in a close to $16 million embezzlement scheme. Dec. 10, 2020 | Full Article | | | FBI Charlotte News Forty Charged in Largest Federal Racketeering Conspiracy in South Carolina History A federal grand jury has returned a 147-count indictment alleging a criminal enterprise whereby inmates orchestrated murder, kidnapping, firearms distribution, and an international drug operation. Dec. 10, 2020 | Full Article | | | FBI Memphis News Memphis Man Sentenced to 20 Years in Federal Prison for Multiple Armed Business Robberies Aaron Whitley has been sentenced to 240 months in federal prison for multiple Hobbs Act business robberies and brandishing a firearm during and in relation to those crimes of violence. Dec. 10, 2020 | Full Article | | | FBI New York News "Diamond Enterprise" Members and Associates Indicted for Racketeering, Gambling, Extortion, Fraud, Money Laundering, and Obstruction Offenses Multiple individuals were charged with an array of crimes including extortion and fraud on the Federal Paycheck Protection Program. Dec. 10, 2020 | Full Article | | | FBI Philadelphia News Three Men Charged with Conspiracy to Defraud Victims of More Than $3 Million David Weinstein, Vijay Vanam Reddy, and Kevin Brown are each charged by complaint with one count of conspiracy to commit wire fraud. Dec. 10, 2020 | Full Article | | | FBI Boston News Natick Psychiatrist Indicted for Billing Medicare and Private Insurance Companies for Services Never Rendered and for Obstruction Gustavo Kinrys, a Natick psychiatrist, was arrested in connection with charges that he billed Medicare and private insurance companies for treatments he did not provide. Dec. 10, 2020 | Full Article | | | FBI Los Angeles News Fashion District Wholesaler and Two Men Linked to Company Indicted in Schemes to Avoid Tariffs, Launder Drug Money, and Avoid Taxes A federal grand jury has returned a 35-count indictment alleging that a Fashion District outfit was at the center of two schemes. Dec. 10, 2020 | Full Article | | | FBI Boston News Tewksbury Man Indicted on Bank Robbery Charge Nicholas O'Neil was indicted by a federal grand jury in Boston in connection with a September 22, 2020, bank robbery. Dec. 10, 2020 | Full Article | | | FBI Boston News Individual Pleads Guilty to Participating in Internet-of-Things Cyberattack in 2016 An individual, formerly a juvenile, pleaded guilty to committing acts of federal juvenile delinquency in relation to a cyberattack. Dec. 10, 2020 | Full Article | | | FBI Dallas News Former Owner of Health Care Staffing Company Indicted for Wage Fixing Neeraj Jindal was charged for participating in a conspiracy to fix prices by lowering the rates paid to physical therapists and physical therapist assistants. Dec. 10, 2020 | Full Article | | | FBI Boston News Boston Man Indicted for Bank Robbery Stephen D. Williams was indicted for robbing a bank in Boston while on supervised release after being convicted of committing two bank robberies in 2016. Dec. 10, 2020 | Full Article | | | FBI Little Rock News Little Rock Woman Pleads Guilty to COVID Relief Fraud Ganell Tubbs pleaded guilty to bank fraud after fraudulently obtaining nearly $2 million in Paycheck Protection Program (PPP) loans. Dec. 10, 2020 | Full Article | | | FBI Buffalo News Pittsford Psychiatrist Going to Federal Prison for Bilking Hundreds of Thousands of Dollars From Health Care Benefit Programs Muhammad Cheema was sentenced to serve 18 months in prison for health care fraud and ordered to pay restitution totaling $813,495.48 to the victim health care benefit programs that he defrauded. Dec. 10, 2020 | Full Article | | | FBI Omaha News Storm Lake Man to Federal Prison for Child Pornography Conviction James Alan Sievers, who received and possessed child pornography, was sentenced to more than 18 years in federal prison. Dec. 10, 2020 | Full Article | | | | |
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