CODINGTON COUNTY, S.D. — Two suspects are in custody following a massive multi-state credit card scam spanning I-29, including Sioux City, IA; Sioux City, NE; Sioux Falls, SD; and Brookings, …
Tag:
federal fraud
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NASHVILLE, Tenn. — Former Tennessee House Speaker Glen Casada has been sentenced to 36 months in federal prison for his role in a political fraud and kickback scheme involving nearly …
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D.C. Police Arrest California Couple in $640K Gold Bar Scam The Metropolitan Police Department in Washington, D.C., warns the public about a costly fraud known as the gold bar scam, …
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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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RAVENNA, Ohio (U.S. Attorney’s Office for the Northern District of Ohio) – Mustafa Ayoub Diab, 41, of Ravenna, has been convicted for orchestrating a fraudulent scheme that stole over $1.2 …
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SOUTH HOLLAND, Ill. — Barbara Harris, 55, of South Holland, pleaded guilty to a federal fraud charge on Wednesday for stealing $1.8 million from government funds intended for after-school programs …
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Fake Financial Services ScamsFinancial
Mississippi Woman Pleads Guilty to $5 Million PPP Loan Fraud Scheme
Lisa Evans, 42, from Olive Branch, Mississippi, pleaded guilty on February 21 to conspiracy to commit wire fraud, admitting to her role in a scheme that defrauded the Paycheck Protection …
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Two Massachusetts men, Dev Patel, 19, of Westford, and Love Patel, 24, of Mansfield, have been arrested for defrauding a woman out of $40,000 in a PayPal scam. They posed …
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Brooklynn Chandler Willy, 45, of San Antonio, was arrested on Tuesday after being accused of obstructing a federal investigation into an investor fraud scheme. The U.S. Department of Justice announced …