Single fraud investigation service december 2016

pleaded guilty in september 2015 to counts 2 and 3 of a superseding indictment, charging him with funneling nearly million through his law firm’s client accounts. in addition, atkinson taught other workers at mid way how to process fraudulent claims. network convicted for industrial-scale fraud of elderly and vulnerable victims. is an important opportunity for the uk serious fraud office to speak to you, some of the leading advisors in the complex fraud, bribery and corruption space., aka dave clark, the former cay clubs chief executive officer, was sentenced to 480 months in prison for his participation in a 0 million dollar vacation rental fraud scheme. atkinson also agreed that his home was subject to forfeiture because it was purchased with proceeds from the fraud. 11, 2016 in san diego, california, rap artist sonja shenelle holder, aka as the artist “sonja blade,” of brooklyn, new york, was sentenced to 50 months in prison for conspiring to conduct financial transactions involving the proceeds of the distribution of controlled substances, including cocaine and fentanyl..Fraud schemer sentenced for wire fraud and illegal monetary transactions.-ukip mep ashley mote convicted of 11 counts of false accounting, fraud and related offences. also prosecutes all criminal tax, excise and strategic export cases, which are subject to criminal investigations by her majesty's revenue and customs (hmrc), in england and wales. work includes prosecuting the most serious, complex and difficult fraud cases investigated by police forces across england and wales. the gallman brothers, acting as trustees and agents, mailed fraudulent tax returns to the irs in the names of the trusts and businesses requesting refunds. kristin has also worked at the revenue and customs prosecutions office, hm customs and excise, the department for trade and industry (now business, innovation and skills) and the crown prosecution service where she worked in cps london and cps headquarters. from 2009 through 2010, kandefer, and others, used false advertising to defraud clients.. treasury refund checks issued as a result of fraudulently-filed tax returns.

Single fraud investigation service september 2016

prior to that she was head of strategic relations and international assistance at the serious fraud office (sfo), having joined as a member of its management board in the autumn of 2012. according to court documents, keslinke was the leader of both a large-scale bank fraud conspiracy and a separate money laundering conspiracy. a reno painting service company had been investing its employee pension plan money with cetus for more than 20 years. the jury’s verdicts found that avery defrauded may wong smith and the may smith trust by using the million loan funds for his personal use and to invest in various businesses without any indicia of normal business practices. work includes prosecuting the most serious, complex and difficult fraud cases investigated by police forces across england and wales. to provide customers with cash for the snap benefits, causey used the cash she received from customers wishing to utilize moneygram services. in addition, he structured financial transactions to avoid reporting more than 0,000 to the internal revenue service. carolina man sentenced for crop fraud conspiracy, money laundering and bank fraud. phady pled guilty to the marijuana distribution conspiracy on february 9, 2016, and was sentenced to 30 months in custody, followed by 2 years of supervised release and ordered to pay 0 to the federal crime victims fund. april 6, 2016, in dallas, texas, obinna njoku was sentenced to 21 months in prison and ordered to pay 9,679 in restitution.  sands pleaded guilty in april to four counts of mail fraud, five counts of wire fraud and two counts of money laundering. lee defrauded investors by convincing them to wire funds to tgm’s belize bank account for the purpose of trading in the highly-risky forex market. 3, 2015, newbold pleaded guilty to a scheme to defraud investors that ran from october 2007 to january 2010. they have the core skills of all central casework division prosecutors plus the skill sets appropriate to expert fraud prosecutors, which include:Good knowledge of relevant law, including fraud and theft acts, bribery act and other anti-corruption and confiscation legislation, fiscal and social security legislation. stage of any internal investigation that the company has reached before it comes to speak to us, together with the steps that they or we still wish to carry out; and.

The CPS : Specialist Fraud Division

defendants, including a senior nhs manager, convicted of defrauding or conspiring to defraud the nhs of over £3m. according to court documents, from november 2010 to june 2014, risinger, the owner of rhm exploration, llc, stole money from investors based on three fraudulent oil, gas and mineral venture schemes. beginning in december 2010, al-darajy was authorized to accept federal supplemental nutritional assistance program (snap) benefits in return for eligible items as prescribed by the usda’s food and nutrition service (fns). teams have national responsibility in england and wales to prosecute cases investigated by the dwp's internal investigation department, the fraud and error service (fes) which is currently forming a single fraud investigation service..uk is the place to find government's services and information online. together, with cpspoc, we advise investigators on:The conduct of financial investigations. according to court documents, from september 2006 to april 2008, scott, a former realtor and developer, arranged to purchase multi-family residences and then sold individual condominium units in the buildings to straw buyers recruited by him and his co-conspirators. may 17, 2016, in greenbelt, maryland, sean aude gallman, of upper marlboro, and his brother, eric maurice gallman, of huntersville, north carolina, were sentenced to 132 months and 48 months in prison, respectively.. treasury checks issued to third parties in whose name the fraudulent returns were filed. a refund paid on a fraudulent return was deposited into a bank account harris opened. both pleaded guilty in january to conspiracy to commit mail and wire fraud, mail fraud and conspiracy to commit money laundering. keslinke pleaded guilty in may 2015, to conspiracy to commit bank fraud and conspiracy to commit money laundering. also prosecutes all criminal tax, excise and strategic export cases, which are subject to criminal investigations by her majesty's revenue and customs (hmrc), in england and wales. 20, 2016, in houston, texas, hortencia medeles-arguello, aka “tencha,” was sentenced to life in prison for operating a 14-defendant sex trafficking ring in houston. paulin pleaded guilty in september to distribution of a controlled substance and structuring transactions to evade reporting requirements.

ITT Educational Services Closes Campuses - The New York Times

blount defrauded the owners by selling their cars and keeping the money for himself.  kandefer previously pleaded guilty to wire fraud and money laundering. brothers sentenced for filing fraudulent tax returns seeking refunds of over 4 million. september 2010, following the merger with the cps, she joined the international justice and organised crime division north as a senior specialist prosecutor until september 2011 when she took over as unit head. she took up her post as the deputy head of the specialist fraud division responsible for the london teams in march 2015. took up post as the cps head of specialist fraud in april 2016. other fraud cases are handled by local cps prosecutors, including regional complex casework units (ccus). that being your specialisation, i am going to take for granted that you all know what the serious fraud office is, what we do and why. specialist fraud division is a dedicated fraud prosecuting team within the cps..The specialist fraud division employs around 255 prosecutors, paralegals and administrators based across offices in manchester, leeds, liverpool, birmingham, cardiff and london. september 2011, the cps took over the prosecution function of the department for environment, food and rural affairs (defra). according to court documents, from november 2010 to june 2014, risinger, the owner of rhm exploration, llc, stole money from investors based on three fraudulent oil, gas and mineral venture schemes. police-investigated cases, the division's formal take-up criteria include:Cases with a minimum provable loss of £1m (although this is not determinative as area complex casework units may also prosecute frauds at or above this value);. jones was previously convicted of laundering money derived in a wire fraud conspiracy. it follows that the cps has no involvement in the cases which the sfo has selected for investigation, even where that investigation is being supported or supplemented by police or national crime agency (nca) investigators.

Examples of Money Laundering Investigations - Fiscal Year 2016

serious fraud office (sfo) is a separate authority presided over by its own director. 27, 2016, in greeneville, tennessee, michael loren sheaffer, of pinellas park, florida, and matthew shawn sheaffer, of holiday, florida, were both sentenced to 84 months in prison. kuzmenko told various witnesses to lie to the fbi and blame a dead woman for the fraud. lee was also ordered to pay restitution of ,159,632, and forfeit his quincy home, which he purchased with fraud proceeds. specialist prosecutors have many years of experience in fraud cases. sentenced to a total of 29 years for £98 million tax fraud scheme. it follows that the cps has no involvement in the cases which the sfo has selected for investigation, even where that investigation is being supported or supplemented by police or national crime agency (nca) investigators. maguire, formerly of orlando, florida, was sentenced to 10 years in federal prison for wire fraud and illegal monetary transactions. fraud cases that are complex, sensitive or have a value of more than £1 million are dealt with by sfd. july 12, 2016, in boston, massachusetts, vida ofori causey, of worcester, was sentenced to one year and one day in prison, three years of supervised release and ordered to forfeit ,512,906 to the government. suspects charged with £12m fraud and money laundering against public and private bodies. july 15, 2016, in syracuse, new york, simona borissova, of danville, california, was sentenced to 24 months in prison, three years of supervised release and ordered to forfeit 3,665. august 30, 2016, in los angeles, california, the former operator of the normandie club in gardena was ordered to pay a million criminal fine and to forfeit nearly . in january 2016, stanfill pleaded guilty to wire fraud, mail fraud and money laundering. may 6, 2016, in austin, texas, william risinger was sentenced to 160 months in prison, three years of supervised release and ordered to pay a money judgment of ,722,975 to his victims.

NSF OIG Semiannual Report to Congress (September 2016

of the financial and commercial context in which fraud operates, including the relevant regulatory regimes which operate. benefit fraud is when someone is dishonest in order to receive benefit or knowingly fails to report a change in their circumstances. you have any queries about the work of specialist fraud division please contact the division's enquiry team using the following email address: sfd. 11, 2016, in philadelphia, pennsylvania, miguel amaris-caviedes, of costa rica, was sentenced to 60 months in prison and three years of supervised release. suspects charged with £12m fraud and money laundering against public and private bodies. 22, 2016, in springfield, missouri, bruce swisshelm, of battlefield, and his son, bruce swisshelm ii, of springfield, were sentenced in separate appearances. by so doing, causey caused the usda to electronically deposit into a bank account she controlled the full face value of the snap benefits fraudulently obtained. according to court documents, mayhew was involved in an investment fraud scheme that spanned from january 2009 to may 2012 and swindled more than ,000,000 from investors, promising them returns as much as 100% in 30 days.. government contracts for major electrical construction projects and related services in iraq. 19, 2016, in washington, dc, byron fogan, of columbia, maryland, was sentenced to 21 months in prison, three years of supervised release and ordered to pay 3,568 in restitution to the victim charitable organization, as well as a forfeiture money judgment of 3,568. as a result of this fraud, barnhill received more than million. altogether, the gallman brothers filed a total of approximately 46 fraudulent tax returns seeking refunds totaling 4,676,998, for which the irs paid two refunds totaling ,512,492. may 6, 2016, in manhattan, new york, arthur budovsky was sentenced to 240 months in prison and ordered to pay a 0,000 fine. police-investigated cases, the division's formal take-up criteria include:Cases with a minimum provable loss of £1m (although this is not determinative as area complex casework units may also prosecute frauds at or above this value);. common examples are pyramid ("ponzi") schemes, boiler room investment frauds and mortgage fraud.

FinCEN Advisory - FIN-2016-A003 |

following examples of money laundering investigations are written from public record documents on file in the courts within the judicial district where the cases were prosecuted. april 12, 2016, in columbus, georgia, vicky wheeler was sentenced to 18 months in prison, three years of supervised release and ordered to pay 0,760 in restitution. according to court documents, between june 2012 and may 2014, cordero owned and operated k & y multiservices in hialeah, florida, where he received euros and exchanged them for u. prosecutor sentenced for massive wire fraud and money laundering scheme. june 30, 2016, in youngstown, ohio, dominick palazzo, of broadview heights, was sentenced to 30 months in prison and ordered to pay ,333,448 in restitution to the cuyahoga heights school district. to advise on and obtain evidence from overseas jurisdictions, through the use of mutual legal assistance (mla) and joint investigation teams (jits). defendants, including a senior nhs manager, convicted of defrauding or conspiring to defraud the nhs of over £3m. kristin has also worked at the revenue and customs prosecutions office, hm customs and excise, the department for trade and industry (now business, innovation and skills) and the crown prosecution service where she worked in cps london and cps headquarters. september 2011, the cps took over the prosecution function of the department for environment, food and rural affairs (defra). palazzo previously pleaded guilty to conspiracy to commit mail fraud and conspiracy to commit money laundering.’s time to talk: trust, relationships and the sfo15 september, 2016 |. according to court documents, hahn started a fraudulent scheme, commonly known as a “ponzi scheme” before january 2007 and he continued it until feb. teams have national responsibility in england and wales to prosecute cases investigated by the dwp's internal investigation department, the fraud and error service (fes) which is currently forming a single fraud investigation service. august 29, 2016, in buffalo, new york, martin rhys-jones, a citizen of the united kingdom, was sentenced to 72 months in prison and ordered to pay ,897,130 in restitution. she took up her post as the deputy head of the specialist fraud division responsible for the london teams in march 2015.

It's time to talk: trust, relationships and the SFO - Serious Fraud Office

examples of crime that fes investigates include frauds related to grants (e. al-darajy was also ordered to pay restitution of ,305,630 to the united states department of agriculture (usda) and to forfeit his interest in money seized during the investigation, along with five pieces of real property. 2014, naheed was appointed to the post of programme director for the single fraud investigation service project (sfis) for cps and then for the serious casework review. linares also knowingly failed to follow the requirements placed on him as a registered money service business and failed to prevent his store from being used to facilitate criminal activity and launder money. lampkins previously pleaded guilty to wire fraud and money laundering. examples of crime that fes investigates include frauds related to grants (e. this is the largest wire fraud and money laundering conviction by amount ever prosecuted in alaska. september 2010, following the merger with the cps, she joined the international justice and organised crime division north as a senior specialist prosecutor until september 2011 when she took over as unit head. according to court documents, on may 23, 2016, during his guilty plea, elpers admitted to the court that he unlawfully transported in interstate commerce approximately 32 stolen motor vehicles many of which were large pieces of excavating equipment. specialist prosecutors have many years of experience in fraud cases. 29, 2016, of three counts of wire fraud, six counts of money laundering, one count of bank fraud and one count of making false statements to a bank. 11, 2015, of three counts of bank fraud and three counts of making a false statement to a financial institution. according to court documents, hass engaged in a wire fraud scheme to defraud investors by promising returns from an investment in internet pop up ads. benvin pleaded guilty last september to embezzlement and theft from an employee benefit plan. you have any queries about the work of specialist fraud division please contact the division's enquiry team using the following email address: sfd.

Single fraud investigation service -

27, 2016, in raleigh, north carolina, milton russ barnhill, of tabor city, was sentenced to 132 months in prison, three years of supervised and ordered to pay restitution of ,512,097 to various federal programs and a victim bank. took up post as the cps head of specialist fraud in april 2016. prior to that she was head of strategic relations and international assistance at the serious fraud office (sfo), having joined as a member of its management board in the autumn of 2012. avery was also convicted of bank fraud and making false statements to wells fargo bank in october 2006 in connection with a 0,000 line of credit in which he failed to list the million dollar debt when applying for the loan.  according to court documents, bridges was a former secret service special agent. to advise on and obtain evidence from overseas jurisdictions, through the use of mutual legal assistance (mla) and joint investigation teams (jits). on july 22, 2015, swisshelm pleaded guilty to bank fraud and money laundering; swisshelm ii pleaded guilty to misprision of a felony. together, with cpspoc, we advise investigators on:The conduct of financial investigations. april 11, 2016, in dallas, texas, linda nell fantroy was sentenced to 18 months in prison. kuzmenko, who had been a licensed real estate agent for part of the scheme, created fraudulent loan applications on behalf of the straw buyers. according to evidence presented at trial, from late 2006 through early 2008, kuzmenko and siders engaged in a mortgage fraud scheme involving over million in residential mortgage loans on more than 30 homes purchased through straw buyers. and companies are subject to the activity of fraudsters, involving organised criminals and dishonest opportunists. in order to meet cay clubs’ financial obligations and obtain funds for himself, clark engaged in a serious of fraudulent mortgage transactions totaling more than million worth of bank loans. the co-defendants obtained commissions for their services, extracting a fee from the millions of dollars transmitted. in june 2015, scott pleaded guilty to multiple counts of wire fraud, bank fraud, and money laundering.

unlike the cps, the serious fraud office is an investigating authority as well as a prosecuting authority. 4, 2015, kuzmenko was found guilty of multiple counts of mail and wire fraud, witness tampering, and money laundering associated with her involvement in a mortgage fraud scheme that cost financial institutions over million. 2014, naheed was appointed to the post of programme director for the single fraud investigation service project (sfis) for cps and then for the serious casework review. in addition, cordero and his company were not licensed as a money transmitter, money service business, or foreign currency exchange. 15, 2016, in austin, texas, rose marie o’reilly, formerly of la grange, was sentenced to 48 months in prison, three years of supervised release and ordered to pay ,463,128 restitution for her role in a ponzi scheme.. crisis loans), the access to work scheme, maternity and other allowance fraud and identity fraud (e. common examples are pyramid ("ponzi") schemes, boiler room investment frauds and mortgage fraud. of the financial and commercial context in which fraud operates, including the relevant regulatory regimes which operate. specialist fraud division is a dedicated fraud prosecuting team within the cps. may 5, 2016, in columbus, ohio, ramiro nonato mendoza was sentenced to 160 months in prison. beginning in february 2010 and continuing until late 2013, tucker devised a scheme to defraud by obtaining advanced fees from individuals and entities who were seeking multimillion-dollar loans. from april 2010 to october 2014, causey conspired with others to commit snap fraud by purchasing snap benefits from recipients rather than exchanging them for food. on may 15, 2015, james pleaded guilty to mail fraud and unlawful monetary transactions. joseph palazzo devised a scheme to submit false invoices to the school district for it-related goods and services never received or already purchased by the district from another source. eleven others have been sentenced in this investigation receiving a range of five years of probation to 108 months in prison.

blount was charged with mail fraud, wire fraud, two counts of money laundering and possession of a firearm by a prohibited person. in august 2015, lee pleaded guilty to 16 counts of wire fraud and six counts of money laundering in connection with his scheme to defraud . april 19, 2016, in tyler, texas, robert hahn was sentenced to 36 months in prison, three years of supervised release and ordered to pay restitution of ,705,680. we currently have live cases in many sectors – financial services, pharma, defence, aerospace, transport, construction, commodities, natural resources, retail, professional services and others. according to court documents, from 2003 through 2013, boggs paving, drew boggs, and their co-defendants engaged in a scheme by which they fraudulently obtained federally and state funded construction contracts by falsely certifying that a disadvantaged business enterprise (dbe), or a small business enterprise (sbe) would perform and be paid for portion of the work on those contracts. 16, 2016, in madison, wisconsin, patricia hass, of tomahawk, was sentenced to 51 months in prison and ordered to pay 1,335 in restitution to her victims. 21, 2016, in sacramento, california, brent lee newbold, of granite bay, was sentenced to 51 months in prison and ordered to pay more than . khanya pled guilty to conspiracy to commit money laundering on february 9, 2016, and was sentenced to 70 months in custody, 3 years of supervised release and ordered to pay 0 to the federal crime victims fund. has responsibility for investigating all fiscal crimes, which involve activities such as direct and indirect tax evasion, excise duty fraud and tax credit fraud. in addition, forfeiture money judgments were entered against clark that includes 3,800,000 for the bank fraud and ,300,000 for the sec obstruction. and companies are subject to the activity of fraudsters, involving organised criminals and dishonest opportunists., was sentenced to 60 months in prison, three years of supervised release and ordered to pay restitution of ,141,520 for conspiracy to commit wire fraud in connection with the federal food stamp program, known as the supplemental nutrition assistance program (snap). in january, lopez was convicted of 15 counts of wire fraud, one count of securities fraud and one count of money laundering. serious fraud office (sfo) is a separate authority presided over by its own director. during the investigation more than million in cash, 194 firearms, 29 vehicles, 26 kilograms of cocaine and three kilograms of crack were seized and forfeited.

Single fraud investigation service september 2016

8, 2016, in alexandria, virginia, james edward addas, of stafford, was sentenced to 30 months in prison for his role in a bribery scheme involving u. bank teller sentenced for cashing fraudulently obtained tax refund checks. may 6, 2016, in austin, texas, william risinger was sentenced to 160 months in prison, three years of supervised release and ordered to pay a money judgment of ,722,975 to his victims. 26, 2016, in columbus, georgia, sawan shah, aka sunny was sentenced to 21 months in prison, three years of supervised release and ordered to forfeit ,357,476 for operating an unlicensed money transmitting business. risinger pleaded guilty in january 2016 to wire fraud and money laundering. cases fes deal with are primarily concerned with benefit fraud and the vast majority are prosecuted in the magistrates' courts.. crisis loans), the access to work scheme, maternity and other allowance fraud and identity fraud (e. network convicted for industrial-scale fraud of elderly and vulnerable victims. 4, 2015, barnhill pleaded guilty to conspiracy to make false statements in connection with federal crop insurance; making false statements in connection with federal crop insurance; mail fraud and money laundering. according to court documents, between january 2012 and january 2016, grandison received illegal drugs from california, including marijuana and codeine, for further distribution in florida. as a result of the scheme, over million in fraudulent refunds were issued to the clients and weaver received over 0,000 in personal bonus payments generated by the scheme. bridges is the second of two federal agents to be sentenced in connection with the investigation. the total amount of the checks obtained through wire fraud and cashed by njoku was at least 0,000. risinger pleaded guilty in january 2016 to wire fraud and money laundering. may 9, 2016 in worthington, minnesota, somwang wong khanya, inpaeng phady, and keophothone rounoubon of minnesota were charged with conspiracies to distribute narcotics and money laundering.

claiming she controlled a legitimate company, james, and other known conspirators, solicited funds from clients by promising to secure capital and other financing through purported “standby letters of credit” and other fraudulent means. secret service agent sentenced in scheme related to silk road investigation.” toth, and others he recruited and supervised, received more than 0,000 from victims and, using various individuals as senders and recipients to conceal the fraudulent nature of the transactions, wired more than 0,000 to co-conspirators in costa rica. april 4, 2016, in knoxville, tennessee, jacqueline stanfill was sentenced to 108 months in prison and was ordered to pay over million in restitution to victims. may 6, 2016, in manhattan, new york, arthur budovsky was sentenced to 240 months in prison and ordered to pay a 0,000 fine. addition, sfd prosecutes all criminal cases relating to benefits and child maintenance legislation which are investigated by the department of work and pensions (dwp); nhs fraud investigated by nhs protect; and criminal matters investigated by the department for environment, food and rural affairs (defra) and the medicines and healthcare products regulatory agency (mhra)., a money service business licensed as an agent of moneygram. 23, 2016, in raleigh, north carolina, jose alfonso rodriguez collado, of wendell, was sentenced to 20 months in prison, three years of supervised release and ordered to pay ,502,348 in restitution to the irs. according to court documents, lampkins was the vice president and owner of k & b financial services, inc. estate agent sentenced for bank fraud and money laundering schemes.-ukip mep ashley mote convicted of 11 counts of false accounting, fraud and related offences. fraud cases that are complex, sensitive or have a value of more than £1 million are dealt with by sfd. cases fes deal with are primarily concerned with benefit fraud and the vast majority are prosecuted in the magistrates' courts. the checks had been obtained through fraud and misused other people’s identities..The specialist fraud division employs around 255 prosecutors, paralegals and administrators based across offices in manchester, leeds, liverpool, birmingham, cardiff and london.

as a result of the fraudulent scheme, the snap program paid over . addition, sfd prosecutes all criminal cases relating to benefits and child maintenance legislation which are investigated by the department of work and pensions (dwp); nhs fraud investigated by nhs protect; and criminal matters investigated by the department for environment, food and rural affairs (defra) and the medicines and healthcare products regulatory agency (mhra). they have the core skills of all central casework division prosecutors plus the skill sets appropriate to expert fraud prosecutors, which include:Good knowledge of relevant law, including fraud and theft acts, bribery act and other anti-corruption and confiscation legislation, fiscal and social security legislation. april 22, 2016, in oakland, california, anthony keslinke, of danville, was sentenced to 48 months in prison and three years of supervised release. mayhew was found guilty to conspiracy, wire fraud, mail fraud and money laundering. sentenced to a total of 29 years for £98 million tax fraud scheme. the division primarily takes fraud and corruption work from specialist units in the city of london police and the metropolitan police service, but has a number of cases investigated by other forces and has arrangements in place to work with the national crime agency (nca) economic crime command (ecc) and regional police fraud units. in december 2015, causey pleaded guilty to conspiracy to commit snap benefits fraud, snap fraud and money laundering. unlike the cps, the serious fraud office is an investigating authority as well as a prosecuting authority. blount also defrauded car buyers by accepting payment for the cars he sold and not delivering the vehicles or the car titles to the buyers. march 15, 2016, in sacramento, california, vera kuzmenko, of loomis, was sentenced to 168 months in prison. 26, 2016, borissova pleaded guilty to distributing marijuana and conspiracy to commit money laundering..uk is the place to find government's services and information online. has responsibility for investigating all fiscal crimes, which involve activities such as direct and indirect tax evasion, excise duty fraud and tax credit fraud. whether it’s because your client came to see us, or we came to see them first, at the sfo, we are extremely busy investigating and prosecuting the top tier of fraud, bribery and corruption.
march 10, 2016, in san antonio, texas, armando jesus hernandez leal, of shavano park, was sentenced to 170 months in prison, three years of supervised release and ordered to pay restitution of ,434,939 to his victims.. treasury checks, as well as third-party tax refund checks that he knew had either been stolen or obtained by fraud. may 27, 2016, in raleigh, north carolina, ali dhaher al-darajy was sentenced to 78 months in prison and three years of supervised release. to induce the bank to accept his offers, keslinke submitted fraudulent financial hardship letter on behalf of sellers, altered engineering and pest reports to lower property values and altered bank documents to create the appearance that straw buyers had sufficient funds to purchase the properties in cash. the division primarily takes fraud and corruption work from specialist units in the city of london police and the metropolitan police service, but has a number of cases investigated by other forces and has arrangements in place to work with the national crime agency (nca) economic crime command (ecc) and regional police fraud units. shah charged high fees to cash these check, due to his knowledge that the checks were involved in tax fraud. may 24, 2016, in pensacola, florida, kenneth grandison was sentenced to 108 months in prison for conspiracy to commit money laundering and conspiracy to utilize a telephone facility to further a drug trafficking offense. benefit fraud is when someone is dishonest in order to receive benefit or knowingly fails to report a change in their circumstances. june 8, 2016, in raleigh, north carolina, wilfredo acosta hidalgo was sentenced to 71 months in prison, three years of supervised release and ordered to pay ,280,871 in restitution to the irs. wheeler was approached by several co-conspirators who wanted her to cash fraudulently obtained tax refund checks in exchange for a fee. palazzo, along with david donadeo and dennis boyles, conspired together to defraud the school district through dozens of fraudulent billings. 3, 2016, in sherman, texas, muhammad aijaz sarfraz, from karachi, pakistan, was sentenced to 240 months in prison for drug trafficking violations. us mortgage bailout sold mortgage loan modification products and services. according to court documents, between february 2013 and march 2014, shah, as the owner and operator of check cashing businesses, offered check cashing services to the public, including cashing of checks that exceeded ,000. rounoubon pled guilty to the marijuana distribution conspiracy on february 5, 2016, and was sentenced to 23 months in custody, followed by 4 years of supervised release and ordered to pay 0 to the federal crime victims fund.