EAST NEW YORK, NY – Darnell Jones, a member of the notorious Ninedee Gang, pleaded guilty on April 9 to wire fraud conspiracy and aggravated identity theft in connection with …
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CARES Act
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John L. Hutchins, 71, of Lewiston, New York, pleaded guilty Thursday to conspiracy to commit wire fraud and bank fraud. The U.S. Attorney’s Office for the Western District of New …
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A federal judge sentenced Feroz Jalal, 51, from Niles, to more than five years in federal prison for fraudulently obtaining over $1.5 million in small business loans under the Coronavirus …
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Identity Theft
Hawaii Woman Indicted for Fraudulently Claiming Unemployment and Pandemic Assistance Benefits
HONOLULU, HAWAII — Phoebe Trinh, also known as Phuong Trinh Ngoc Vo, has been indicted by a federal grand jury on 12 counts, including nine counts of wire fraud and …
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Business & Job Opportunity ScamsBusiness-Related
Houston Woman Sentenced for $800K Unemployment Fraud Scheme
Prayshana Washington, 37, of Houston, Texas, was sentenced today to three years and one month in federal prison without parole for her role in a scheme that defrauded the Missouri …
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Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and …
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Fake Financial Services ScamsFinancial
Christnel Orisca & Jasmine Murphy Charged with Fraudulent Loan Applications
Two corrections officers from the Suffolk County Sheriff’s Department have been arrested for allegedly submitting fraudulent information to obtain Pandemic Unemployment Assistance (PUA) and Paycheck Protection Program (PPP) loans. The …
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SPOKANE, Wash. — A federal grand jury has indicted Taylor Jashaun Kendall, 26, of Spokane, and Michael Tyriq Allen, 26, of Gainesville, Georgia, on 12 counts of fraud related to …
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The U.S. Attorney’s Office for the Western District of Missouri announced the indictment of Lakeysha Day, a 43-year-old North Carolina resident, on one count of wire fraud. The federal grand …