PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, has pleaded guilty to two counts of wire fraud in a wide-ranging financial scheme that involved defrauding a title insurance underwriter …
Tag:
FBI investigation
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A Richmond man, Hasson Julian Roberts, 42, was sentenced to 40 months in federal prison after authorities discovered over 100 child sexual abuse files on his electronic devices. Senior U.S. …
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MILTON, Fla. — The Milton Police Department has arrested Mohamed Bakayoko, 22, of Richardson, Texas, in connection with a large-scale fraud scheme resulting in the theft of over $850,000 from …
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ORANGE, Mass. — An arrest has been made in connection with a fraudulent invoice scheme that siphoned $338,000 from the town of Orange during the summer of 2023. Jennifer Grasmick, …
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TUCSON, Ariz. — A Jamaican national, Deeno Jackson, 27, is facing serious charges in Arizona for allegedly running a lottery scam that defrauded an elderly Tucson resident out of more …
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EDEN PRAIRIE, Minn. — Hibo Daar, 50, of Eden Prairie, has been indicted on two counts of wire fraud, becoming the 71st defendant in the massive Feeding Our Future fraud …
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Federal officials are seeking to seize more than $6 million in cryptocurrency tied to Feng Chen and Tianqiong Xu, a Chinese couple accused of running a massive “pig butchering” scam …
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NEWARK, N.J. — The former CEO of a healthcare services firm has admitted to his role in a massive $200 million investment fraud scheme, according to U.S. Attorney Alina Habba. …
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CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly victims by pretending to be their relatives in …
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MOORESTOWN, NJ — Bolaji Bolarinwa, 51, of Moorestown, has been sentenced to 45 months in federal prison for orchestrating a forced labor scheme that involved two women whom she coerced …