Fargo, N.D. (Valley News Live) – On Tuesday, November 12, around 3:30 p.m., Fargo Police responded to a report of suspicious activity at Gate City Bank, located at 3900 13th …
Tag:
conspiracy
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FinancialInvestment Scams
Timothy Ledford Sentenced for $1.4 Million Fraud Scheme Targeting Manatee County
By Michael Moore Jr.The Bradenton Herald (TNS) A Georgia man who scammed Manatee County out of $1.4 million by impersonating a local developer has been sentenced to nearly a year …
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by: Jusolyn Flower PROVIDENCE, RI — Megan E. Shine, a 47-year-old woman from Warwick, has been indicted by a federal grand jury for allegedly masterminding a mail fraud scheme that …
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A 22-year-old man from Portland, Paul Logugune, pleaded guilty in court on Wednesday to charges of conspiracy to commit bank fraud and aggravated identity theft. According to the U.S. Attorney’s …
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PORTLAND, Ore. — Seventeen individuals have been charged with conspiring to defraud the U.S. government of more than $2.4 million through fraudulent purchases using the Supplemental Nutrition Assistance Program (SNAP), …
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Niamh Lynch News reporter @niamhielynch Thomas Kavanagh, 57, has been sentenced to six years in prison for orchestrating a plot to manipulate authorities while incarcerated. A senior figure in the …
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Melissa Nance, principal of Nichols Elementary School, has been arrested and charged with conspiracy, intent to defraud, and making fraudulent statements. These charges were issued by the State Auditor’s Office, …
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Business & Job Opportunity ScamsBusiness-Related
Thaddieus Cooper and Artista Garner Arrested for Unemployment Fraud
JACKSON, Miss. – State Auditor Shad White announced the arrests of Thaddieus Cooper and his sister, Artista Garner, for conspiracy to defraud the State of Mississippi. The two were charged …
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CONTRA COSTA COUNTY, Calif. — A federal jury has convicted former Antioch police officer Morteza Amiri of wire fraud and conspiracy to commit wire fraud in a scheme to obtain …
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Government Impersonation ScamsPersonal
Bronx Tax Preparer “The Magician” Arrested in $100 Million Fraud Scheme
BRONX, N.Y. — Rafael Alvarez, a tax preparer from the Bronx nicknamed “the Magician,” was arrested by agents from IRS Criminal Investigations in connection with an alleged tax fraud scheme …