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One pleads, one convicted in guardianship fraud case

Carlton Rembert was convicted for embezzling from wards, while Gloria Byars, of Aston, and Alesha Mitchell pleaded to their roles.

Delaware countyUnited statesRidley parkAlesha mitchellJoelh slomskyCarlton rembertCarolyn collinsMary alice brennanGloria byarsKeith collinsAnthony ruggieriRichard langhamSamuel dalkeMatthew david leeTiwana wrightDelaware county common pleas court

Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum
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United statesMary crawleyPatrick murrayMatthewg olsenRichard langhamJacquelinec romeroNational security division counterintelligenceBureau of investigationPhiladelphia field officeJustice departmentNational securityJustice department national security divisionInternational emergency economic powers actOffice of public affairsNational security divisionTwo men found guilty

2 convicted to attempting to break sanctions against Iranian oil

The Justice Department announced on Friday that a Pennsylvania federal court convicted two Texas-based men this week for trying to bypass U.S. sanctions to illegally sell oil from Iran.

United statesMehdi khoshghadamNamad armanJacquelinec romeroRichard langhamTreasury departmentJustice departmentPhiladelphia field officeInternational emergency economic powersDaniel ray laneInternational emergency economic powers actEastern districtUnited stateActing special agentCharge richard langhamPardazan system namad arman

2 convicted in attempting to break sanctions against Iranian oil

The Justice Department announced on Friday that a Pennsylvania federal court convicted two Texas-based men this week for trying to bypass U.S. sanctions to illegally sell oil from Iran.

United statesJacquelinec romeroNamad armanMehdi khoshghadamRichard langhamInternational emergency economic powersTreasury departmentJustice departmentPhiladelphia field officeDaniel ray laneInternational emergency economic powers actEastern districtUnited stateActing special agentCharge richard langhamPardazan system namad arman

Monmouth County Man Convicted of Tax Evasion in Securities Fraud Scheme

TRENTON, N.J. – A Monmouth County, New Jersey, man was convicted on five counts of tax evasion for his role in a $39 million investment fraud, U.S. Attorney

United statesMonmouth countyNew jerseyMonmouth beachJoseph cammarataPhilipr sellingerJacqueline romeroChristophera nielsenRichard langhamDavid punturieriPeterg sheridanTammy tomlinsPaul shapiroDavid ignallErik cohenEnforcement division