Major fraud case by 'bank employees': woman (21) arrested But you can send us an email and we'll get back to you, asap. Former Cape Cod bookkeeper pleads guilty to embezzlement charges in two Ten of the biggest fraud and money laundering scandals from the past Kimberly Price, 57, was arrested and charged with embezzling $1M dollars from one of her clients where she was an accountant with Hess, Stewart and Campbell. In that capacity, Holt was a salaried employee on the General Schedule (GS) grade for the federal civilian workforce and was entitled to overtime pay if authorized by her employer, and also to other forms of holiday and annual leave, as well as premium pay for any federal holidays worked. Joshua Stueve She also pleaded guilty to a December 2019 indictment charging seven counts of wire fraud, two counts of bank fraud and two counts of aggravated identity theft for embezzling more than $390,000 from a different employer. They operated a tax preparation business with five locations in central Florida that filed more than 16,000 false tax returns for clients from 2012 to 2016 with a total estimated loss to the IRS of $25 million. A Benton County grand jury indicted Stephanie Churchill, who served as town clerk for Hickory Flat in Benton Count, for not depositing funds collected from water and sewage bills from October 2018 through February 2021. Weart has been charged with theft, financial institution fraud and continuing a financial crimes enterprise. "statcounter.com/counter/counter.js'>"); We're not around right now. Sentencing Guidelines and other statutory factors. In such cases, the employer should move quickly to investigate and discipline the employees involved. State Auditor Shad White, in a news release Thursday, said Tiffany Loftin admitted taking nearly $6,000 from Rankin County residents as they paid cash for county trash collection fees. News FBI - Federal Bureau of Investigation Ciccolini has already reportedly paid back the misappropriated funds. FBI Former Dixon Comptroller Rita Crundwell Sentenced to Nearly 20 Cause Of Action: 28 U.S.C. Employee Embezzlement And The Potential For Recovery By The Employer See the complete guide on how to approach employee theft in the workplace if you are unfortunate enough to be a victim. All fraud case suspects posted on our website are media stories and are innocent until proven guilty in a court of law. DEWITT, Mich. (AP) A Catholic priest is accused of stealing more than $800,000 from three retired priests in the Lansing Diocese. The family used stolen and fictitious identities to submit 150 fraudulent applications for COVID-relief funds based on phony payroll records and tax documents to the Small Business Administration, and then used the funds they received to purchase luxury homes, gold coins, jewelry designer handbags and more. : "http://www. Other Fraud Cases, Dockets and Filings in Oklahoma Apkudo, a platform for managing connected devices, raises $37.5M Kyle Wiggers 10:02 AM PST February 15, 2023 Apkudo, a Baltimore-based startup developing a platform to help manage, sell and test. He conspired with others to obtain money through an investment fraud Ponzi scheme. Defendant: General Inc and Chance Brown. Official websites use .gov The polices organized crime unit confirmed the move on Thursday. In November 2021, Greenan pleaded guilty to a September 2019 indictment charging five counts of wire fraud and five counts of filing false federal tax returns for embezzling $1.1 million from a previous employer. 6 Examples & Types of Embezzlement | Geoffrey G. Nathan Law SANTA FE, N.M. (AP) A former official at Northern New Mexico College has pleaded guilty in an embezzlement scheme she admitted to hatching more than a decade ago but will serve no jail time. SANTA FE, N.M. (AP) An Albuquerque woman is accused of embezzling more than $175,000 from her former employer over a six-year span, according to authorities. ( Hiscox) Small businesses with less than 100 employees had the highest median loss at $150,000. It's likely a word that invokes images of high-profile lawsuits, multi-million dollar scandals and corrupt CEOs or CFOs. Embezzlement and Bank Fraud - Federal Lawyer Perkins altered a terminated employees payroll profile, repeatedly changing entries such as name, Social Security number, bank account number, address, and salary payments. In this article, I'll show you real world examples of the fraud triangle elements found in recent fraud cases, so that you can more readily identify them in your own organization. 4. Tribbys scheme spanned a period of more than seven years, from December 2003 through January 2011. According to authorities, Seiger would issue company checks to herself or her husbands company, R and T Pump and Supply. News about Embezzlement, including commentary and archival articles published in The New York Times. UPDATE | Accountant charged with stealing $1 million from clients Robert Vesco Embezzlement Case One of the most compelling embezzlement cases of all time was Robert Vesco. Perceived Opportunity Some of the checks McNally wrote out to her friend, Gina Renee Birzes, 36, of Media, Pennsylvania. (AP) A former Mississippi Department of Corrections probation officer has started serving a six-year prison sentence after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees. An internal probe showed that the business had manufactured nearly $310 million in sales in 2019 by selling coffee vouchers in bulk to organizations linked to its chairman and reportedly fabricated a bogus employee to obtain $140 million in raw supplies from vendors as well. Crundwell was sentenced Feb 14, 2013 to 19 years and seven months in federal prison for stealing $53.7 million from the city over two decades. Jessica L. Greenan, 42, of Centerville, was sentenced by U.S. District Court Judge Allison D. Burroughs to 70 months in prison and five years of supervised release. Meanwhile, McNallys ex-boyfriend, Theodore C. Delikat, 31, of Brookhaven, Pennsylvania, pleaded guilty to similar charges for his role in the scheme. Famous Insider Threat Cases | Insider Threat Awareness Month | 2020 These cases include the agency's most prominent and high-profile investigations of 2021. In addition to the employee awareness programme that should be refreshed regularly, security patches particularly must be kept up-to-date, with unpatched networks a bullseye for malicious bots. As a payroll specialist, he managed external payroll provider services in order to ensure salaries were accurately and timely processed for payments. Making sure that victims of crimes are treated with compassion, fairness and respect. Tammy R. Weart, 52, of Des Plaines, Illinois, has been charged with embezzling some $1.2 million from Specialty Moving Systems where she had been employed as company controller. Hugo Sergio Mejia was sentenced to three years in federal prison and required to forfeit all assets derived from running an unlicensed business that exchanged at least $13 million in Bitcoin and cash, and vice versa, often for drug traffickers. Embezzlement - Overview, Types, Legal Requirements FOR IMMEDIATE RELEASE Wednesday, December 12, 2018 Former DoD Employee Pleads Guilty to $1.4 Million Fraud NEWPORT NEWS, Va. - A Matthews woman pleaded guilty today to defrauding the federal government of over $1.4 million in a long-running time and attendance fraud scheme. She is scheduled to be sentenced in November. SPRING LAKE, N.C. (AP) The former finance director of a North Carolina town pleaded guilty Wednesday to embezzling more than $500,000 from the town, federal prosecutors announced. Arthur H. Fisher, 44, and his wife, Jennifer Fisher, 38, both of Ossining, New York, were arrested and charged in Dutchess County today with embezzling nearly $2 million from Vassar College in Poughkeepsie. DETROIT (AP) A former treasurer for a Detroit firefighters union has been sentenced to one year in federal prison after being convicted of embezzling more than $220,000 in union funds, some of which she spent on airline flights, hotels and ocean cruises. Embezzlement - FindLaw The embezzlement scheme was reportedly discovered by a co-worker who filled in for Weart when she was on a leave of absence. Share sensitive information only on official, secure websites. HATTIESBURG, Miss. An employee of the Boca Raton Resort & Club in Florida was recently arrested and faces charges of theft. Former city clerk Servia Fortenberry and former deputy clerk Sevetrius Dillon are accused of wiring payments from a city account to themselves without approval, Auditor Shad White said in a news release. According to prosecutors, DeMerse embezzled the funds over a 7 year period, from 2002 to 2009. SANTA FE, N.M. (AP) A Santa Fe woman has been accused of embezzling nearly $600,000 from a landscape architecture firm where she once worked. A .gov website belongs to an official government organization in the United States. Bonilla was sentenced to 58 years in prison in September 2019 for embezzling more than $1 million in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Edward Cantrell, 36, of Florence, Kentucky, has been indicted on charges he embezzled some $3 million from Fin Pan Inc., a Hamilton, Ohio-based maker of construction products where he had been employed as financial controller. 22 Stunning Employee Theft Statistics [2023]: Facts Every - Zippia . Court: Tenth Circuit Oklahoma US District Court for the Western District of Oklahoma. Bank fraud and wire. Fraud Awareness Week - November 11 - 17, 2012. Greenan admitted to embezzling funds from a Hyannis company for which she handled bookkeeping and payroll services. Helgemo (left) was sentenced to 10 years in prison and Yarrish (right) was sentenced to 8 years in prison. Namely, reports show that once an employee has embezzled once, it is very likely that they will do it again. Assistant U.S. Attorney Brian J. Samuels is prosecuting the case. THB . Employee Embezzlement in Times of COVID-19 | The Legal Intelligencer Lock A criminal complaint filed earlier this month in Santa Fe County Magistrate Court shows 61-year-old Lisa Martinez is facing a second-degree felony charge of embezzlement. This is one of a string of. On 15 June 2022, the County Court of Victoria convicted and fined Avanteos $1.71 million for failing to update defective disclosure statements, which the Court described as a very serious failure of corporate governance. The Biggest Stock Scams of Recent Time - Investopedia G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, Robert Craig, Special Agent in Charge for Defense Criminal Investigative Service Mid-Atlantic Field Office, and Colonel Kirk B. Stabler, Commander of the Air Force Office of Special Investigations, made the announcement after U.S. District Judge Raymond A. Jackson accepted the plea. The Rev. She has been charged with 11 counts of embezzlement. 5 most scandalous frauds of 2020 - Fraud Magazine Former Payroll Specialist Pleads Guilty in Embezzlement Case Defendant's Actions Caused a Loss of More Than $275,000 WASHINGTON - KaShaun Perkins, 43, of Upper Marlboro, Md., pled guilty today to the federal charge of wire fraud for embezzling from his employer, causing a loss in excess of $275,000, announced U.S. Attorney Channing D. Phillips. Police say that Taisha Smith-DeJoseph embezzled more than half a million dollars from St. Paul's Baptist Church in Florence, New Jersey and used the money to pay for her . A 21-year-old woman was arrested at her home in Nistelrode on Tuesday in a major case in which fake bank employees stole more than fifty thousand euros, according to the police. Assistant U.S. Attorney Victor A. The criminal case involving Kanter's alleged theft from the nonprofit includes four felony charges one count of theft of $100,000 to $1 million; one count of computer crime to commit theft of . 3 Common Examples of Embezzlement You Should Know The scandal unfolded in March 2003, when the SEC announced that HealthSouth exaggerated revenues by $2.7 billion. He pleaded guilty to second-degree grand larceny and second-degree forgery and faces up to 12 years in state prison upon sentencing, which is scheduled for May 2011. Employee Theft Statistics Based on Industry Employee theft exists across many industries. (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. ROME (AP) The Vatican said Friday it had finalized the sale of a London property that is the focus of a criminal trial in the Vatican courts, offloading the former Harrods warehouse for 186 million pounds (215 million euros, US$223 million). PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. WASHINGTON KaShaun Perkins, 43, of Upper Marlboro, Md., pled guilty today to the federal charge of wire fraud for embezzling from his employer, causing a loss in excess of $275,000, announced U.S. Attorney Channing D. Phillips. According to a legal filing on Friday, Tesla is suing a former employee and software engineer named Alex Khatilov alleging trade secret theft and breach of contract. Several of the charges in the December indictment occurred after Greenan was released on conditions in the earlier prosecution. It turned out to be a big scam, taking in more than $21 million. var sc_invisible=0; Puglisi, 59, who was a manager at a nonprofit tied to the University of South Florida's medical system, admitted he stole at least $12.8 million over a six-year period, according to court . Ellzey was arrested last November on the suspicion that she had only taken about $15,000. Crundwell, 60, formerly of Dixon, pleaded guilty on November 14, 2012, to wire fraud, and agreed she also engaged in money laundering, in connection with stealing more than $53 million from the. An official website of the United States government. Secure .gov websites use HTTPS "); Alexandria, VA 22314. 30+ Surprising Employee Theft Statistics and Facts (2022 Edition) People often refer to embezzlement as a "white-collar crime." Embezzlement generally involves theft by an employee, trust administrator, company officer, or government employee. 20+ Perplexed Employee Theft Statistics of 2022 - Leftronic Greenan doctored the company bank statements and internal records to make the payments to her credit cards appear to be legitimate expenses, and also failed to report any of her illegal income to the IRS over the five year duration of the embezzlement scheme, thereby evading more than $325,000 in federal taxes. Hide Unhide News A lock () or https:// means you've safely connected to the .gov website. Larry Hogan will be called as a witness in the federal fraud trial of his former chief of staff, Roy McGrath, a rarity for a sitting governor. Greenan forged the company owners signature to transfer company funds, and then fraudulently obtained more than $6,300 in unauthorized payroll after her employment had been terminated. In fact, none of the altered data corresponded to an actual employee. Petra Gomez and her co-conspirator, her sister, Jakeline Lumucso, were sentenced to eight and four years in federal prison, respectively. scJsHost+ According to a statement from the university, University accounting records had been manipulated to allow institutional funds to be converted to an employees personal use.. . VATICAN CITY (AP) The Vaticans longtime investment banker testified Monday that he repeatedly voiced concerns about a fund that was investing in a troubled London property, but said the Holy Sees secretariat of state insisted on pursuing the deal even as it lost money. 30 Jan, 2023, 06.00 AM IST Todd, Julie Chrisley head to prison in $30 Million fraud case, details inside She was sentenced to 12 years in prison and ordered to pay full restitution. Embezzlement occurs when a criminal takes or uses money from a company or an agency without consent. Related court documents and information is located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. KennethVoboril, 46, was sentenced to 63 months in federal prison for embezzling more than $6 million from Commodity Specialists Company over the course of 10 years. Plaintiff: Kenneth W Cory Ltd. 5 Recent Cases Of Workplace Theft - What To Consider! NORFOLK, Va. A former General Services Administration (GSA) Official was sentenced yesterday to 30 months in prison for accepting bribes in exchange for directing government procurement contracts to government A Virginia couple and Missouri man pleaded guilty to conspiring to bribe a public official. Others too have reported a spike in such instances. ) or https:// means youve safely connected to the .gov website. 59.1% of employees who commit thefts are male About 75% of US businesses are affected by time theft Sweethearting costs businesses about $100 billion annually The average time detection for fraud is 18 to 24 months Employee Theft Statistics 2022 1. Utah woman gets 2 years in prison in $1.6M embezzlement case (AP) A former Mississippi Department of Corrections probation officer faces up to 80 years in prison after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees. EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. 1332 Diversity-Fraud. Oleg Tinkov, aka Oleg Tinkoff, was ordered to pay more than $248 million in taxes and sentenced to time-served and one year of supervised release after he renounced his U.S. citizenship in an effort to conceal large stock gains that were reportable to the IRS after the company he founded became a multibillion dollar, publicly traded company. Authorities, who have issued a warrant for Joseys arrest, allege that she bilked five companies owned by a, , 44, of rural Knox County, Ohio, has been charged with embezzling nearly $1.7 million from three separate businesses owned by his high school friends for which he had served as financial manager, including, Copyright 2023 Business Fraud Prevention, Inc - All Rights Reserved, Small Business Internal Control Program Set-Up, Small Business Fraud Examination Services, Business Fraud Prevention YouTube Channel. Longtime employee of San Antonio law firm pleads guilty to stealing Boston Office: An official website of the United States government. Karen C. Wright, 44, of King William, Virginia, has been charged with embezzling more than $500,000 from Bituminous Insurance, where she had been employed. Until her new scheme was discovered, Greenan embezzled more than $287,000 by wiring payments from a company bank account to pay her credit cards, made more than $5,300 in unauthorized charges to a company credit card and converted more than $11,000 of company funds to pay auto loans. In addition, they convinced a system . The United States Attorney's Office In Your Neighborhood. Rivera was arrested last May. According to authorities, over a period of nearly 8 years, from January 2003 until September 2010, Cherubini falsified financial ledgers and wrote fraudulent checks to a fourth company he had worked for but had been sold to foreign owners. Whitney, the ex-pastor of the Church of the Health Self, was sentenced to 14 years in federal prison and ordered to pay $22.66 million in restitution to victims after defrauding investors of $33 million by orchestrating a church-based investment scam. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, boasting a nearly 90 percent federal conviction rate. Among victims: his own mother. Feds arrest former Amazon employee after company reported him to FBI 1332 Diversity-Fraud Court: Sixth Circuit Michigan US District Court for the Eastern District of Michigan WINSTON-SALEM, N.C. (AP) A former church treasurer in North Carolina has been charged with embezzling more than $150,000 from a church over seven years, police said Tuesday. Anti-money laundering service, SmartSearch, has reviewed 10 of the most lucrative fraud and money laundering cases in recent years, and provides advice on what businesses and individuals can learn from these. According to prosecutors, Cantrell executed more than 125 fraudulent transactions whereby he had company officials sign checks payable to company vendors but had them sent to a post office box and deposited them into his own accounts. Three Plead Guilty to Health Care Fraud in Schemes That Totaled $6.5 Million Dollars in Fraudulent Claims, Two Suburban Chicago Residents Charged with $742,000 COVID-Relief Fraud, Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud, Korean National Pleads Guilty to 'Bust Out' Bank Fraud Scheme in Sacramento Area and Elsewhere, Pennsylvania Resident Convicted of Conspiracy in Scheme to Defraud and Extort Cryptocurrency Executives, St. Louis Lawyer Admits Faking Legal Documents for at Least 30 Clients, Four Co-Conspirators Charged with Bank Fraud, Co-Leader of COVID-19 Loan Fraud Ring Extradited From Montenegro to Begin Serving Prison Sentence, Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity, Niagara Falls Woman Going to Prison for Stealing Hundreds of Thousands of Dollars From Investment Firm Clients, James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Trussville Man Charged in Multi-Million-Dollar Kickback and Health Care Fraud Case, Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy, West Warwick Man Sentenced in Unemployment Fraud Scheme, Missouri Nonprofit Admits False Statements About Care of Foster Youth, Agrees to Pay $1.8 Million, Former Insurance Executive Indicted for $2 Billion Fraud Scheme, Former Legislator Sentenced to Five Years and Three Months in Prison for Theft of Government Funds and Honest Services Wire Fraud, Former Pharma Executive and Cousin Charged with Insider Trading of Kodak Stock, Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million-Dollar Fraud Scheme, Barnstead Woman Pleads Guilty to Stealing More Than $130,000 From Barnstead and Hampton School Districts, Las Vegas Man Sentenced to Prison for $12 Million Advance Fee Telemarketing Scheme Targeting Small Business Owners, Former Jackson Township Official Sentenced to Prison for Embezzlement, Former Police Officer Sentenced for Money Laundering, Lowell Money Manager Sentenced to More Than Nine Years in Prison for Defrauding Clients of Millions of Dollars, Alleged SIM Swapper Charged with Hacking Into Instagram Influencers Accounts to Get Money and Sexually Explicit Video Chats, Man Pleads Guilty to $55 Million Investment Fraud Scheme, Michigan Man Sentenced to 15 Months in Prison for Conspiracy to Embezzle Labor Union Funds, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Forsage Founders Indicted in $340 Million DeFi Crypto Scheme, Medical Center Pays More Than $21 Million to Settle Alleged False Claims, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Two Nigerian Citizens Indicted for Attempting to Defraud the United States of More Than $25 Million, Former MoviePass Executive Arrested on Indictment Alleging He Embezzled $260,000 From Employer to Repay Coachella Debt, Foley Woman Sentenced to Five Years in Prison for Embezzling Church Funds, Russian Malware Developer Arrested and Extradited to the United States, Two More New Orleans Residents Sentenced in Staged Automobile Collision Scheme, Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions, Palm Beach Art Dealer Pleads Guilty to Laundering Money From Art Fraud Scheme, Kalispell Woman Who Sent Money Overseas in Money Mule Scheme Sentenced to 57 Months in Prison; $2 Million Restitution Ordered, Two From St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud, Norway Man Charged with Paycheck Protection Program Loan Fraud, Former Go Cedar Rapids Executives Sentenced to Federal Prison, Indictment Unsealed Alleging That Ex-Norman Car Dealership Executive Tampered with Court Proceedings, Irvine Man Sentenced to Four and One Half Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars, Third Conspirator Convicted at Trial for Stealing Trade Secrets from Aircraft Manufacturers, Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy, Second and Third Defendants Sentenced to Prison for Multi-Million-Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud, Recidivist Defendant Charged in Connection with Million-Dollar Fraud Scheme Targeting Senior Executives of Investment Firms, Former NBA Players Keyon Dooling and Alan Anderson Sentenced to 30 and 24 Months in Prison for Defrauding NBA Players Health and Welfare Benefit Plan, Brandon Woman Pleads Guilty to COVID Relief Fraud, Two Individuals Sentenced for Multi-Million-Dollar Cattle-Trading Ponzi Scheme, Westwood Man Pleads Guilty to Federal Charges for Running Surety Bond Scam That Caused $5.2 Million in Investor Losses, Westminster Woman Charged in Federal Indictment Alleging She Acted as Money Mule Who Laundered Funds for Cybercriminals, Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in COVID-Relief Funds and Illegally Distributing Controlled Substances, Two More Individuals Sentenced to 10 Months for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies, Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds, Amery Woman Sentenced to 18 Months for Stealing More Than $500,000 from Special Needs Trust, Woman Who Lied About Romance Scam Sentenced to Two Years in Prison, South Jersey Residents Targeted in Latest Iteration of 'FBI' Phone Scam, Former Vice President and Chief Operating Officer of Chicago Area Hospital Indicted for Fraud, FBI Cleveland Warns of Romance Scams Throughout the Month of Love, Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits, Sherman Oaks Man Found Guilty of Scheming with His Brother to Defraud Investors Through Business They Ran Out of Parents House, Doctor Admits Health Care Fraud Conspiracy, Third Georgia-Based 'Romance Scam' Co-Conspirator Convicted in Federal Court in Rhode Island, Former New Bedford Man Extradited for Wire Fraud and Money Laundering Arising from Alleged 'Romance Scam', Former Digital Interactive Whiteboards Salesman Pleads Guilty to Rigging Bids to the Largest Public-School System in the United States, Texas Man Sentenced to 42 Months in Prison for Role in Scheme to Fraudulently Obtain Over $30 Million in COVID-19 Relief Loans, South Carolina Man Sentenced for Role in International Elder Fraud Scheme, Former Founder and CEO of Supply-Chain Logistics Company Charged with $20 Million Wire Fraud, Defendants Sentenced in a Romance Fraud and Money Laundering Scheme That Cost Victim Widows Millions of Dollars, Dallas Brothers Convicted of Federal Violations in the Eastern District of Texas, Russian Businessman Found Guilty in $90 Million Hack-to-Trade Conspiracy, Livestock Dealer and Four of Its Managers Sentenced in Widespread Pig Fraud Scheme, Insulation Contracting Firm Co-Owner Sentenced to 15 Months in Prison and Ordered to Pay More Than $1 Million to Victims of Bid Rigging and Fraud, Idaho I.T.