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  1. www.justice.gov › usao-ndga › prDozens charged in Atlanta-based money laundering operation ...

    Mar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.

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      Northern District of Georgia Main Office: Richard B. Russell...

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      Our office is located in the U.S. courthouse in Atlanta, and...

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      Northern District of Georgia Main Office: Richard B. Russell...

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      The United States Attorney’s Office encourages those with...

  2. www.cbs17.com › news › digging-deeperLetter saying unclaimed Canadian insurance policy worth ...

    May 31, 2021 · The letterhead indicated it was from a Toronto, Ontario law firm and the sender was a “Terry Alton” who claimed to be a partner in the firm. Sbraccia began his investigation by calling the number listed in the letter. A man who identified himself as Terry said to “call back in an hour.”

    • Steve Sbraccia

  3. www.consumeraffairs.com › news › this-letter-from-aThis letter from a 'lawyer' is just the latest scam

    Aug 24, 2023 · A fake law firm in Canada is sending letters to U.S. consumers pitching a scam on how to make money off of another person's life insurance policy.

    • Gary Guthrie

  4. www.dea.gov › press-releases › 2020/11/0419 Indicted in Eastern Oklahoma on Federal Charges for ...

    Nov 4, 2020 · MUSKOGEE, Okla. – The DEA Oklahoma City office announced that nineteen defendants have been indicted and arrested for their roles in a conspiracy to distribute and possess with the intent to distribute methamphetamine in the Eastern District of Oklahoma and elsewhere.

  5. clustrmaps.com › d › OKSouthwest 31st Street, Oklahoma City, OK: Registered ...

    It has one unit. The home has four bedrooms and 2.5 bathrooms. The floor size is 3,796 sqft. Parking options: attached garage, 656 sqft garage. On June 23, 2004, the home was purchased for $270,500. Two companies were registered at this address, including Pramesh Enterprises Inc. Pramesh Enterprises Inc is a license holder connected to this address

  6. ecorp.azcc.gov › BusinessSearch › BusinessInfoArizona Corporation Commission - azcc.gov

    Entity Information. Search Date and Time: 11/17/2024 6:38:51 AM. Entity Details. Entity Name: LARRY FOWLER & ASSOCIATES, LLC. Entity ID: 2001468. Entity Type: Domestic LLC.

  7. www.wsbtv.com › news › localDozens sentenced in $30 million Atlanta fraud and money ...

    Jun 2, 2023 · Benjamin Ibukunoluwa Oye, 29, of Sandy Springs, Georgia, was sentenced to five years in custody, to be followed by three years of supervised release, and ordered to pay $1,163,127.01 in...