James William Wilson Jr. Found Guilty of Insurance Fraud
James William Wilson Jr., 77, from Owings Mills, Maryland, has been found guilty of multiple criminal charges, including 13 counts of fraud, three counts of money laundering, two counts of…
conspiracy
California Man Pleads Guilty in $59 Million Unemployment Fraud Scheme
LOS ANGELES, CA — A 60-year-old man from California has pleaded guilty to conspiracy charges for his role in a massive $59 million scheme involving fraudulent unemployment compensation benefits. Bruce…
Five Women Face Charges in Massive Coupon Fraud Scheme
Virginia Beach, Va. — Federal prosecutors announced new charges against five women connected to one of the largest coupon fraud schemes ever uncovered in the U.S. This scheme, masterminded by…
Two Dublin Residents Plead Guilty to Conspiracy in Driver Theory Test Impersonation Scheme
Two individuals who participated in a fraudulent scheme to impersonate learner drivers and take theory tests on behalf of others are set to be sentenced tomorrow. Alina Glont (42) from…
GameOn CEO Alexander Beckman and Wife Charged in $60M Fraud Scheme
SAN FRANCISCO, CA – Former GameOn CEO Alexander Beckman, 41, and his wife, Valerie Lau Beckman, 38, are facing serious charges in a “wide-ranging and brazen” $60 million fraud scheme.…
Nationwide Credit Union Fraud Conspiracy: 6 New Defendants Indicted
ALBANY, N.Y. (NEWS10) – Six additional individuals have been indicted in connection to a large-scale conspiracy targeting credit unions across the United States. This indictment adds to the previous eight…
Texas Man Sentenced to 4.5 Years for Human Smuggling Operation
A Texas man will spend years in federal prison after being convicted for his role in a large-scale human smuggling operation involving thousands of illegal immigrants. Isai Orona, 35, also…
Zipora and Montreal Hudson Convicted of PPP Loan Fraud
Zipora and Montreal Hudson Convicted of PPP Loan Fraud Zipora Hudson and her son Montreal Hudson, both residents of Olive Branch, Mississippi, were convicted today for conspiracy to commit wire…
Former Oakland Mayor Sheng Thao Charged in Corruption Scandal
Federal Charges Against Former Oakland Mayor Sheng Thao in Corruption Scheme Federal prosecutors have charged former Oakland Mayor Sheng Thao with bribery, conspiracy, and other corruption-related crimes, alleging that she…
Jacksonville Police Charge Anthony McKinney & Kennedy Rowe
Jacksonville, NC – Two people have been charged in connection with a fatal house fire in Jacksonville that took the life of 28-year-old Torence Michael Thomas on Tuesday night, January…
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