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Money laundering

Justice
Crime / Regional

Inside the Scandal: How One Man’s Deceit Unraveled Millions in Pandemic Relief Fraud

September 14, 2024September 13, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Stanislav Bril, also known as “Stan Bril” and “Slava Bril,” was sentenced Thursday to 135 months in federal prison by United States District Judge John M. Younge. …

Inside the Scandal: How One Man’s Deceit Unraveled Millions in Pandemic Relief Fraud Read More

Legal
Crime / National

Fraudulent Empire Exposed: Brothers Admit to $100 Million Scheme!

September 13, 2024September 12, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — In a landmark case highlighting the pervasive nature of white-collar crime, Joseph LaForte and his brother James LaForte admitted guilt in federal court Wednesday to a litany …

Fraudulent Empire Exposed: Brothers Admit to $100 Million Scheme! Read More
Court News
Crime / Regional

Canadian Man Sentenced for Massive Telemarketing Fraud Targeting American Seniors

August 15, 2024August 14, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Ari Tietolman, a 50-year-old resident of Montréal, Canada, has been sentenced to 10 years in prison. The sentencing, which …

Canadian Man Sentenced for Massive Telemarketing Fraud Targeting American Seniors Read More

Court News
Crime / Regional

Two Nigerians Extradited to U.S. in Sexual Extortion Case

August 7, 2024August 6, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Imoleayo Samuel Aina, 26, and Samuel Olasunkanmi Abiodun, 24, were extradited from Nigeria to the United States. Both face …

Two Nigerians Extradited to U.S. in Sexual Extortion Case Read More
Senator John Fetterman
National

Senator Fetterman Advocates Stronger Measures Against Terror Financing in Israel Visit

July 3, 2024July 2, 2024 - by Maryann Pugh

WASHINGTON, D.C. — Senator John Fetterman (D-PA) recently returned from a significant trip to Israel where he engaged with American and Israeli leaders to discuss strategies for combating terror financing …

Senator Fetterman Advocates Stronger Measures Against Terror Financing in Israel Visit Read More

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