US Attorney

Art Forgery Sees Man Charged With Raymon Pettibon Painting Fraud

  Christian Rosa Weinberger, a/k/a “Christian Rosa,” Provided Fake Certificates of Authenticity for the Forged Pettibon “Wave Series” Paintings             Damian Williams, the United States Attorney for the Southern District of New York, and Michael …

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Department of Justice

US Attorney Sues Automobile Device Manufacturer EZ LYNK & Parties For Defeat Device Violation of Clean Air Act

Suit Alleges Defendants Sell Product Designed to Remove Emissions Controls from Cars and Trucks; Government Seeks Civil Penalties and an Injunction Barring Future Sales Audrey Strauss, United States Attorney for the Southern District of New …

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Former COO of Biopharmaceutical Company Sentenced For Accounting Fraud 7

Former COO of Biopharmaceutical Company Sentenced For Accounting Fraud

                Audrey Strauss, the United States Attorney for the Southern District of New York, announced that WILLIAM TAYLOR, the former chief operating officer of MiMedx Group, Inc. (“MiMedx”), a publicly traded biopharmaceutical company, was sentenced today in …

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California Man Charged With Participation in Cryptocurrency & Securities Fraud

A California man was charged in a complaint unsealed today for his alleged participation in a coordinated cryptocurrency and securities fraud scheme that used purported digital currency platforms and foreign-based financial accounts. John DeMarr, 55, of …

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Former Union President Gets 12 Years' Prison For Theft From Health Plan Funds 8

Former Union President Gets 12 Years’ Prison For Theft From Health Plan Funds

          LOS ANGELES – The former president of a Colton-based labor union was sentenced today to 144 months in federal prison for stealing nearly $800,000 from the union’s health plan trust fund, which he used to pay …

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Man Pleads Guilty of Multiyear Cyberstalking of Teenage Girls 9

Man Pleads Guilty of Multiyear Cyberstalking of Teenage Girls

          LOS ANGELES – A Covina man pleaded guilty today to federal cyberstalking charges for his multiyear internet harassment campaign against two teenage girls who rejected his sexual advances.           Carl De Vera Bennington, 34, pleaded guilty …

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