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2 Indian Nationals charged in elder fraud gold bar courier scam in Ohio

Anil Mangukia, 39, of Edison, N.J., and Yash Navadia, 25 of Secaucus, N.J., who were Indian Nationals, were both indicted by a federal grand jury and charged with money laundering conspiracy for their roles in an elder fraud gold bar courier scam (“Courier Scam”) targeting older Americans. They allegedly stole more than $127,000 and attempted to steal an additional $650,000 from a victim in Warren, Ohio.

United statesBrianm mcdonoughGreg nelsenYasmine makridisYash navadiaRebeccac lutzkoCleveland divisionOffice for victims of crimeOur officeNational elder fraud hotlineUs department of justiceAnil mangukiaIndian nationalsCourier scamSpecial agentCharge greg

Federal investigation of GBEN pump-and-dump scheme results in conviction of 8 men, recovery of over $400K for victim restitution

United States Attorney Rebecca C. Lutzko announced the results of a federal investigation involving eight men that were charged in two cases with participating in a pump-and-dump scheme designed to inflate the stock price of Global Resources, Inc. (“GBEN”), a public company that purportedly planned to bring hemp-infused wine to market. All the defendants pleaded guilty and were sentenced to a combined total of 165 months of imprisonment.

Canyon lakeUnited statesCleveland divisionPatrick thomasTyler paulsonHughe duwayne grahamThomas collinsAlejandroa abreuScott levineRebeccac lutzkoBrian kingsfieldGary kouletasFederal bureau of investigationBureau of investigationGlobal resources incClerk of court

Two Indian nationals charged in elder fraud gold bar courier scam

Two Indian nationals charged in elder fraud gold bar courier scam
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United statesGreg nelsenRebeccac lutzkoOur officeNational elder fraud hotlineCourier scamSpecial agentCharge greg

2 Ohio men convicted of gambling and tax offenses | The Highland County Press

A federal jury recently convicted two Ohio men of tax, gambling, money laundering, conspiracy and obstruction crimes related to their operation of illegal gambling businesses in Canton and their scheme to conceal the illicit proceeds from those businesses to avoid paying taxes. Two others involved in the conspiracy pleaded guilty.

United statesStark countyChristopher karasaridesRebeccac lutzkoHayter whitmanKarasarides jrAaron howellDonald nugentRonald dipietroStuartm goldbergThomas helmickUs department of homeland securityJustice department tax divisionUs department of treasuryOffice of inspectorOhio organized crime investigations commission

Ohio man sentenced to 18 years in prison for firebombing a church that planned to host drag show events

An Ohio man was sentenced recently to 216 months (18 years) in prison followed by three years of supervised release for attempting to burn down a church because of its support for the LGBTQ+ community.

United statesMattheww shepardLarissal knappJacob warrenBrian deckertRebeccac lutzkoKristen clarkeMatthewg olsenJustin sherEric peffleyJustice departmentNational security branchJustice department national security divisionCivil rights division criminal sectionJustice department civil rights divisionCleveland field office