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Seventeen New York City and state employees are facing charges for allegedly obtaining pandemic relief loans through a fraud scheme, federal officials said.
Arkadiy Khaimov, 39, and Peter Khaim, 42, both of Forest Hills, pleaded guilty to conspiracy to commit money laundering.
“This antiquity was callously ripped away from an ancient temple so it could be sold for profit,” said District Attorney Bragg. “After it was illegally circulating on the art market and in a private collection for years, our Antiquities Trafficking Unit, in collaboration with our law enforcement par
Baltimore, Maryland – Medard Ulysse, age 38, of Miami, Florida, pleaded guilty today to wire fraud and conspiracy to commit mail fraud in relation to multiple fraud schemes, including an elder “grandparent” scheme and a COVID-19 CARES Act Fraud scheme. The guilty plea was announced by United States Attorney for the District of Maryland ErekBaltimore, Maryland – Medard Ulysse, age 38, of Miami, Florida, pleaded guilty today to wire fraud and conspiracy to commit mail fraud in relation to multiple fraud schemes, including an elder “grandparent” scheme and a COVID-19 CARES Act Fraud s...
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“Today’s sentence should serve as a warning to those who threaten or take violent action based on belief or ideology and breaks the law, that the FBI will enforce the rule of law."