Badetito Obafemi Sentenced in $311K Romance Scam Case
April 9 (UPI) — A Georgia man has been sentenced to two years in federal prison for his role in a romance scam that defrauded elderly victims out of hundreds…
DOJ
Charles Nwadavid Charged in $2.5M Romance Scam Scheme
BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to…
Florida Woman Sehrelina Tardo Found Guilty of Embezzling from New Orleans Dealership
New Orleans, LA – Sehrelina Tardo, 36, a former accountant at a New Orleans car dealership, was found guilty on March 26 for embezzling customer cash down payments and deposits…
Nigerian Man Lotenna Chisom Umeadi Pleads Guilty to Wire Fraud
Lotenna Chisom Umeadi, a Nigerian national, has pleaded guilty to two counts of wire fraud, authorities announced on Thursday. According to court documents, Umeadi engaged in an email fraud scheme…
Samantha Watters Indicted for $134K Bank Fraud in Wisconsin
(WFRV) – A federal grand jury in the Western District of Wisconsin has indicted Samantha Watters, a 33-year-old Boscobel woman, on three counts of bank fraud. According to the indictment,…
Candies Goode-McCoy Pleads Guilty to Defrauding the U.S
Candies Goode-McCoy, a Nevada resident, has admitted to conspiring with others to file fraudulent claims for COVID-19-related employment tax credits, the U.S. Justice Department announced. The scheme involved submitting false…
HashFlare Founders Plead Guilty to $575 Million Crypto Fraud
The co-founders of HashFlare, a once-popular cloud mining service, have pleaded guilty to conspiracy to commit wire fraud in what is considered one of the largest crypto fraud cases in…
Former Mt. Diablo School District Employee Arrested for Fraud
CONCORD, CA – Eric Rego, 39, of El Dorado Hills, was arrested and charged with mail fraud after an investigation revealed he had stolen electronic devices intended for students in…
Former Army Ranger Sentenced to 54 Months for Lying About Russian Embassy Contact
A former Army Ranger and military attorney, Manfredo Martin-Michael Madrigal III, 38, was sentenced to 54 months in federal prison after being convicted of lying to investigators about contacting the…
James Hatchcock Sentenced to 68 Months for Drug Distribution in Pollocksville
James Hatchcock, 45, from New Jersey, has been sentenced to 68 months in prison for his involvement in drug distribution in Pollocksville. Hatchcock had pled guilty to charges of possessing…
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