Queens Man Pleads Guilty to Smuggling Snakes
ALBANY, NEW YORK – Calvin Bautista, age 37, of Richmond Hill, New York, pled guilty today to smuggling three Burmese pythons into the United States at the Champlain
ALBANY, NEW YORK – Calvin Bautista, age 37, of Richmond Hill, New York, pled guilty today to smuggling three Burmese pythons into the United States at the Champlain
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Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading Scheme DENVER – Corey Earl Engelen, age…
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Thursday, June 15, 2023
Foreign National Sentenced for Trafficking Child Pornography
A Bulgarian national was sentenced today to 25 years in prison for conspiracy to traffic images and videos depicting the sexual exploitation of young children.
According to court documents and evidence presented at trial, Plamen Georgiev Velinov, 49, of Sofia, helped manage and administer the Newstar Enterprise, an internet-based business that profited from the sexual exploitation of vulnerable children under the guise of “child modeling,” through a collection of websites called the Newstar Websites. Beginning in around 2006 and continuing until 2019, Velinov assisted the enterprise by selecting children to be featured on the Newstar Websites, editing images and videos on those websites, communicating with customers, setting prices for videos, activating new websites, and creating advertising banners. While chatting with a co-conspirator, Velinov described one child as “nucle..
Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker’s Compensation Program DALLAS — Following a nearly…
Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud ATLANTA – The deadline…
Executive Summary This report provides a comprehensive analysis of the federal healthcare fraud case involving Dr. John R. Manning,…
Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian national in St. Robert, Mo., has been…