Lebanese Man Alex Georges Tannous Sentenced for $2.5M Scam
By Samuel Gaytan A Lebanese man who falsely claimed to be a prince from Dubai and defrauded U.S. investors of millions was sentenced to 20 years in federal prison for…
By Samuel Gaytan A Lebanese man who falsely claimed to be a prince from Dubai and defrauded U.S. investors of millions was sentenced to 20 years in federal prison for…
CHARLESTON, W.Va. (WCHS) — Theodore “Teddy” Miller, a self-proclaimed millionaire and controversial figure on social media, was arrested by federal authorities on Friday following an FBI wire fraud investigation. Miller,…
Two brothers, Patrick and Matthew McDonagh, have been charged in a US court with conspiracy to commit wire fraud following an FBI investigation. The siblings, believed to be from Irvinestown…
BOSTON, Oct 9 (Reuters) – In a sweeping crackdown on cryptocurrency fraud, federal prosecutors in Boston have charged three companies—Gotbit, ZM Quant, and CLS Global—along with 15 individuals for their…
Jesus Gaytan-Garcia Arrested for $700,000 Tribal Casino Scam Hartford Tribal Casino Scam Leads to Major Arrest A significant theft of $700,000 from the Four Winds Casino in Hartford has resulted…
As of May 11, the Thomaston Police Department’s Criminal Investigations Division made eight additional arrests related to Paycheck Protection Program (PPP) loan fraud, according to a statement from Chief Mike…
Linda Sun, a former aide to New York Gov. Kathy Hochul, has been indicted on charges of advancing the interests of China while working in the New York State government.…
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