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Jennet was sentenced to two years in prison and order to pay: $28,001.97 to AHCCCS $6,591.00 to the Arizona Department of Revenue (Failure to file Tax Return – Class 5 Felony) In April 2021, Paul Petersen was sentenced to five years in state prison for running the fraudulent adoption scheme. Petersen’s sentence will run consecutive to his federal sentence of six years. Arizona’s sentencing agreements were not part of a global settlement. According to the Arizona Attorney General’s Office, Jennet helped Petersen arrange adoptions from the Marshall Islands. Even though Petersen charg...

Caesar Oskan, also known as Sezer Ozkan, and his brother Ester Ozkar, also known as Eser Ozkay, pleaded guilty today in federal court to making false statements to a financial institution in separate schemes to defraud the federal government of pandemic relief funds, announced Acting United States Attorney Stephanie M. Hinds; Internal Revenue Service Criminal Investigation Acting Special Agent in Charge Michael Daniels; United States Secret Service Special Agent in Charge of San Francisco Field Office James Anderson; Federal Bureau of Investigation Special Agent in Charge Craig D. Fair; Trea...

SAN FRANCISCO — Caesar Oskan, also known as Sezer Ozkan, and his brother Ester Ozkar, also known as Eser Ozkay, pleaded guilty today in federal court to making false statements to a financial institution in separate schemes to defraud the federal government of pandemic relief funds, announced Acting United States Attorney Stephanie M. Hinds; Internal Revenue Service Criminal Investigation Acting Special Agent in Charge Michael Daniels; United States Secret Service Special Agent in Charge of San Francisco Field Office James Anderson; Federal Bureau of Investigation Special Agent in Charge Cr...

Hudson Reporter Jersey City resident pleads guilty in pharmacy kickback scheme × The employee of a Jersey City doctor admitted her role in a multi-million-dollar conspiracy to solicit and receive kickbacks and bribes from individuals associated with a Union City pharmacy, Acting U.S. Attorney Rachael Honig announced. Yudelka “Vicky” Ayala, 42, of Jersey City, pleaded guilty by videoconference before U.S. District Judge Michael Shipp to an information charging her with conspiring to violate the federal anti-kickback statute. The information alleges that Ayala conspired with si...

It appears that springtime scammers are starting to ply their trade in the Albuquerque area. And that means solar installers are hitting the streets, falsely claiming that they’re connected to Public Service Co. of New Mexico. They are asking to see people’s electric bills and trying to sell them solar panels or other equipment. “It is our understanding that these are likely solar sales lead generators that are obtaining customer information and selling it to solar contractors,” PNM spokeswoman Shannon Jackson said. The utility does not sell anything related to solar, and does not do ...