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6 defendants charged with laundering millions of dollars in proceeds derived from romance scams

June 2, 2021 Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Jonathan D. Larsen, Special Agent in Charge of the New York Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and Deputy Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), announced today the unsealing of a complaint charging Abuchi Shedrach Felix, Nadine Jazmine Wade, Oluwatomiwa Akintola, Gregory Ochiagha, Habiba Fagge, and Olanrewayu Ajibola with conspiracy to commit money laundering, in connection with their involvement in laundering millions of dollars in proceeds derived from romance fraud schemes. ....

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Queens pharmacy owner sentenced to 36 months in prison for health care fraud and narcotics distribution

May 27, 2021 Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison for his participation in a health care fraud conspiracy, distribution of Oxycodone and illegal financial transactions. Hussnain pleaded guilty to the charges in September 2020. ....

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Two Queens men plead guilty to multimillion-dollar bank fraud and identity theft conspiracy

April 29, 2021 Earlier today, in federal court in Brooklyn, Abed Ahmad and his brother Alaa Ahmad, pleaded guilty before United States District Judge Eric N. Vitaliano to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers. Abed Ahmad also pleaded guilty to conspiracy to commit money laundering and one count of aggravated identity theft. ....

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Rochester man second to plead guilty in Ponzi scheme that bilked investors out of thousands of dollars

Rochester, NY U.S. Attorney James P. Kennedy, Jr. announced today that John Piccarreto, Jr. of Rochester, NY, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to commit mail fraud and filing a false tax return. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.
Assistant U.S. Attorney John J. Field, who is handling the case, stated that between 2017 and June 2018, the defendant conspired with co-defendants Perry Santillo, Christopher Parris and others, to obtain money through an investment fraud commonly known as a Ponzi scheme. The scheme, which was conducted under the umbrella of a business entity called Lucian Development, involved the sale of fraudulent promissory notes that were issued under the names various entities that Santillo and Parris controlled, including Lucian Development, First Nationale Solutions, United RL Capital Services, and Percipience Global Corporation (the issuers), among others. These ....

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Two Texas men and one Oregon man charged with fraud scheme to obtain over $14 million in COVID-relief loans

Audrey Strauss, the United States Attorney for the Southern District of New York, Jonathan D. Larsen, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ( IRS-CI ), William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ( FBI ), Amaleka McCall-Brathwaite, Eastern Region Special Agent-in-Charge of the Office of the Inspector General of the U.S. Small Business Administration ( SBA ), and Stephen Donnelly, Acting Special Agent in Charge of the Office of the Inspector General of the Board of Governors for the Federal Reserve announced that Apocalypse Bella, aka Dias Yumba, Mackenzy Toussaint, aka Mack, and Amos Mundendi, aka Mos, aka El Ashile Mundi, were charged with participating in a fraudulent scheme to obtain over $14 million in Government-guaranteed loans designed to provide relief to small businesses during the novel coronavirus/COVID-19 pandem ....

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