July 2019

Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography

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Recording Artist R. Kelly Arrested on Federal Child Pornography and Obstruction Charges CHICAGO — Chicago recording artist ROBERT SYLVESTER KELLY, also known as “R. Kelly,” has been arrested on federal child pornography and obstruction charges. A 13-count indictment returned Thursday in U.S. District Court in Chicago charges Kelly with producing and receiving child pornography, and […]

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Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft

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Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer LOS ANGELES – A former executive at StyleHaul Inc., a digital marketing company that represents “influencers” on YouTube and Instagram, has been arrested pursuant to a federal grand jury indictment charging him with embezzling $22 million from his

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Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme

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New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting Home-Improvement Stores NEWARK, N.J. – A Middlesex County, New Jersey, man pleaded guilty today in connection with his role in a phony check scheme that resulted in the theft of over $2 million in merchandise from multiple home improvement stores throughout the country,

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Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts

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Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham, United States Attorney for the District of Connecticut, announced that ROBERT J. BARRY, 78, of Woodbury, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 21 months of imprisonment, followed by three years of supervised release, the first six

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Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme

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California Man Sentenced to 18 Months in Prison for Role in Three-Year, Cross-Country Insider Trading Scheme that Netted More Than $3.9 Million TRENTON, N.J. – A day trader from Oak Park, California, was sentenced today to 18 months in prison for his role in a multi-year insider trading scheme that made over $3.9 million in

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Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

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Leader of Gift Card Fraud Ring That Stole More Than $700,000 From Target and Customers Sentenced to 5 Years in Prison Reverse-Engineered Gift Card Numbers and Stole Balances without ever Possessing the Cards A 30-year-old man arrested last year in Snohomish County, Washington was sentenced today in U.S. District Court in Seattle to five years

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