Jasmine Unique Mallard-McCarter, a Riverside County woman also known as “JassyMC,” has been sentenced to seven years in federal prison for her role in a $1.7 million COVID-19 benefits fraud…
PADUCAH, KY — A Calloway County woman has been sentenced to federal prison for embezzling over $1 million from her employer while working as a bookkeeper for a construction company.…
WASHINGTON, D.C. — Ridwan Adepoju, a Nigerian national, has been sentenced to 43 months in U.S. federal prison for his involvement in a series of cyber fraud schemes targeting American…
Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel,…
OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across…
TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide…
PALM SPRINGS, Calif. – Federal authorities have arrested a 32-year-old Washington man allegedly linked to the car bombing of a fertility clinic in Palm Springs, California. Daniel Park was taken…
WEST COVINA, CA — Two women from West Covina were arrested Tuesday in connection with a long-running scheme that allegedly defrauded Medicare of approximately $4.8 million through false hospice care…
BOISE — Hector Ojeda Manuel Aponte, a 44-year-old Honduran national suspected of being unlawfully in the U.S., was sentenced Thursday to 262 months in federal prison for distributing methamphetamine, Acting…
TULSA, OKLA. (KTUL) — A Tulsa man has been convicted in connection with the fentanyl overdose death of Haley Scruggs, who was found unresponsive in her home in February 2022.…
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