Illegal Transactions Suspicious Transactions Asset Seizure Regulatory Compliance Regulatory Actions Criminal Organizations Theft Fraudulent Schemes Temple Donations Donations to Temples Blocked Accounts Fraudulent Activities Proceeds of Crime Legal Consequences U.S. Treasury Actions Criminal Financing Fraud Prevention Banking Regulations Asset Freezing Cryptocurrency Asset Acquisition Criminal Proceeds Crypto Wallets Online Betting Digital Extortion Illegal Activities Property Recovery Enforcement Directorate Illegal Financing Corruption Financing Criminal Enterprises Complex Financial Schemes Kickbacks Criminal Financial Operations Bank Fraud International Money Laundering Fraudulent Contracts Theft of Government Money Cash Transactions International Transactions Fraudulent Transactions International Finance
Prosecutors allege he sought more than $1 million by reporting meals that were never served.
