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Tribal gaming manager jailed for theft and fraud

admin November 25, 2025 0 Comments

A former manager for a tribal gaming company has been sentenced after pleading guilt to theft and tax fraud. 36-year-old Michael Anthony Houser has been sentenced to a total of 106 months in prison for one count of theft concerning programs receiving federal funds and one count of tax fraud. In addition, he must pay […]

DOJ charges Armenian crime ring in Amazon theft worth over $83 million

admin May 21, 2025 0 Comments

The Amazon Prime logo is displayed on Amazon delivery trucks in Richmond, California, June 21, 2023. Justin Sullivan | Getty Images Department of Justice officials on Tuesday charged members or associates of an Armenian organized crime ring with stealing more than $83 million worth of cargo from Amazon by posing as legitimate truck drivers and […]