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Syracuse man pleads guilty to wire fraud and filing false tax returns

Syracuse, NY Glen Zinszer of Liverpool, New York, pled guilty today to committing wire fraud and willfully filing false tax returns, announced Acting United States Attorney Antoinette T. Bacon; Thomas Fattorusso, Acting Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation ( IRS-CI ); and Jodi Cohen, Acting Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).
As part of his guilty plea, Zinszer admitted that he began operating the Brazzlebox company in 2012, which he represented to investors would be like a Facebook for business. Beginning in April 2013 and continuing until approximately the summer of 2016, Zinszer made false representations to investors about how Brazzlebox was doing to cause them to invest more money and remain invested. In pleading guilty, Zinszer admitted that he inflated Brazzlebox s user numbers and told employees to create fictitious user accounts to inflate th ....

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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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Wilmington area man gets prison time connection with multimillion dollar computer warranty scam

A Wilmington-area man will spend more than seven and a half years in federal prison in connection with a multimillion-dollar scheme involving warranties on nonexistent electronic equipment. Justin David May, 31, was sentenced to seven years and eight months in prison, five years of supervised re ....

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Six defendants charged with selling millions of dollars' worth of psychedelic mushrooms online

Six defendants charged with selling millions of dollars' worth of psychedelic mushrooms online
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Feds indict Leesburg men on methamphetamine charges

Pea is also charged with distribution of 50 grams or more of meth. If convicted, Pea and Williams face a mandatory minimum penalty of 10 years, and up to life, in federal prison.
According to the indictment and other court documents, Pea sold approximately 2 ounces of methamphetamine to a confidential informant on March 31, 2021, in Belleview.
On April 14, officers attempted to stop a vehicle driven by Williams, resulting in a high-speed chase. Williams and Pea bailed out and fled on foot, leaving three bags containing 2 pounds of the drug, scales, baggies, and several bags of cocaine and heroin.
Marion County sheriff’s jail records show they were arrested and taken to the Marion County jail. ....

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