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Prosecutor insists yoga business founder is a risk to flee

NEW YORK (AP) A prosecutor argued Wednesday that an international yoga business founder arrested on tax charges has a history of arrests, and is a ....

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Prosecutors maintain yoga business founder is a flight risk and danger to witnesses

WA man, Gregory Gumucio, the founder of an international yoga business, was arrested on tax charges on Wednesday. Prosecutors believe he is a flight risk and a danger to witnesses. ....

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Las Vegas, Nevada Woman Pleads Guilty To $10 Million Tech Support Fraud Scheme That Exploited The Elderly

Las Vegas, Nevada Woman Pleads Guilty To $10 Million Tech Support Fraud Scheme That Exploited The Elderly
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Construction company president charged with defrauding the State Department in multimillion-dollar fraud schemes

May 28, 2021 Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General, announced the arrest today of Sina Moayedi, the owner of a construction company, on charges including bribery and fraud. Moayedi was arrested in Castleton, Virginia, and will be presented later today in the Western District of Virginia before U.S. Magistrate Judge Joel C. Hoppe. ....

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Licensed pharmacist pleads guilty to making false statements to the DEA about controlled substances

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that Richard Schirripa pled guilty to making materially false statements to officers of the Drug Enforcement Administration ( DEA ). On two occasions in 2020, Schirripa falsely represented that, as part of the recent closure of his pharmacy in Manhattan, he had sold, transferred, or destroyed all controlled substances. In fact, he remained in possession of thousands of controlled substance pills/patches in his home, including fentanyl and oxycodone, which had been prescribed to others. Schirripa pled guilty today before U.S. District Judge George B. Daniels, to whom his case is assigned. ....

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