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U.S. Attorney Damian Williams said: “Parket traded on his reputation as a respected financier and fabricated paper assets to defraud lenders of millions of dollars."
Deaths due to fentanyl for teenagers have tripled across the country and the DEA of Houston is cracking down to try to stop the increased deaths.
Three U.S. Postal Service employees have been arrested in connection with a $1.3 million fraud and identity theft ...
Authorities said the credit card scheme netted $1.3 million in losses from financial institutions and retailers such as Chanel, Fendi, Hermes, and Dior.
Former Fort Hood Army Sergeant Eri Gutberto Parra-Lopez has been sentenced to 72 months in prison for fentanyl distribution by the DEA.