Eden Prairie, MN — Harold Bennie Kaeding, 75, was sentenced to 87 months in federal prison on charges of fraud and money laundering for defrauding the U.S. government’s COVID-19 relief …
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EIDL fraud
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Fake Financial Services ScamsFinancial
Antonio Feliciano Crawford Sentenced to 45 Months for Bank Fraud
SPOKANE, WA — Antonio Feliciano Crawford, 55, of Mead, Washington, has been sentenced to 45 months in federal prison for charges of bank fraud, the U.S. Attorney’s Office for the …
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Yoel Weiss, 42, of Scranton, has been indicted on 41 federal charges, including wire fraud, false statements to the Small Business Administration (SBA), identity theft, unlawful monetary transactions, and witness …
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FinancialInvestment Scams
Rhode Island Mortgage Broker Joseph Giuttari Admits to $1.5M Investor Fraud
Joseph Giuttari, a Rhode Island mortgage broker and owner of Hybrid Capital Group, LLC; THE FENS CO., LLC; and Realty Funding Advisors, LLC, pleaded guilty today to defrauding investors of …
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The U.S. Attorney’s Office for the Middle District of Florida announced that Stephen L. Gurba, 68, of Belleair, faces charges of wire fraud, making false statements to a financial institution, …
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As former “Basketball Wives” star Brittish Williams serves her sentence for fraud, her ex-fiancé and the father of her child, Lorenz Gordon, has also been convicted of similar crimes. Gordon, …
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