Richard Hebert Jr., 57, of Harvey, Louisiana, was sentenced to 84 months in prison for making false statements to a bank as part of a fraudulent scheme to obtain funds …
Tag:
federal crime
-
-
Charity Scams
Haverhill Man Sentenced for Attempting to Steal $73,000 from Veteran Suicide Prevention Fund
David Duren, also known as Dawud Hakiem Duren, a 49-year-old program manager from Haverhill, Massachusetts, has been sentenced to 15 months in federal prison for his role in a fraudulent …
-
FinancialSocial Security and Pension Scams
Meridian Woman Pleads Guilty to Stealing $25,364 in Social Security Benefits
JACKSON, MS – Taruars Santae Grace, a 46-year-old woman from Meridian, has pleaded guilty to stealing Social Security benefits intended for two elderly victims, amounting to a total of $25,364. …
-
Kelsey Antonio McCallum, 29, of Sumter, South Carolina, was convicted for illegally trafficking firearms and reselling them for profit, the U.S. Attorney’s Office for the District of South Carolina announced …
-
MEMPHIS, Tenn. — In cases of unsolved crimes, FOX13 often directs the public to CrimeStoppers for tips and potential rewards. However, one former CrimeStoppers officer has been sentenced to six …