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 …
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DOJ
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(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, …
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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 …
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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 …
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Business & Job Opportunity ScamsBusiness-Related
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 …
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Government Impersonation ScamsPersonal
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 …
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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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LYNCHBURG, Va. – Rajan Babbar, 59, the owner of Taste of India, a grocery store in Lynchburg, was arrested on federal food stamp fraud and wire fraud charges, the U.S. …
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MIAMI, Fla. (CBS12) — Two Miami men are facing life sentences following their convictions for violent kidnappings that resulted in the deaths of two victims and the traumatic injury of …
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SPARTANBURG, S.C. (FOX Carolina) – Jeffrey Michael Wilson, 54, of Commerce, Georgia, was sentenced to nearly 20 years in federal prison after being convicted of drug trafficking conspiracy. Wilson was …