Detroit — Federal prosecutors unveiled a criminal complaint on Wednesday against William Smith, the former chief financial officer of the Detroit Riverfront Conservancy, accusing him of embezzling nearly $40 million …
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federal charges
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Business & Job Opportunity ScamsFinancialGovernment Impersonation ScamsSmishing Scams
Christopher Valerio Sentenced for COVID-19 Fraud Scheme
A man from Perth Amboy, Christopher Valerio, has been sentenced to 30 months in prison for his role in a scheme that fraudulently obtained COVID-19 unemployment benefits. Valerio, 33, and …
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Nadine Jean Baptiste and Daughter Charged in $191K SNAP Fraud A Rhode Island Department of Human Services (DHS) supervisor, Nadine Jean Baptiste, 57, of Warwick, has been arrested for allegedly …
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U.S. Marshals have arrested Nickoy Campbell, a 29-year-old man from Margate, Florida, following accusations of his involvement in a multi-million dollar lottery scam targeting at least 20 victims aged 55 …
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U.S. prosecutors have charged Christina Chapman, an Arizona resident, with facilitating a scheme that allowed North Koreans to find remote jobs in the United States while sending their earnings back …
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