MARYLAND — A Nigerian national, Temitope Bashua, 29, has been sentenced to two-and-a-half years in federal prison, followed by two years of supervised release, for his role in a scam …
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federal prosecution
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Fake Financial Services ScamsFinancial
Anthony Holland Sentenced for Embezzlement in Johnson City, Texas
SAN ANTONIO, Texas — Anthony Michael Holland, 37, was sentenced to 37 months in prison and ordered to pay $1,175,866.91 in restitution after admitting to embezzling funds from Johnson City, …
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TULSA, OK — Tulsa Police have arrested Jason Lynn for the alleged murder of Alan Underwood Jr. following a fatal altercation in a vacant lot near 100 S. Utica on …
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RALEIGH, NC – Earl Lamont Taylor, a 52-year-old business owner from Raleigh, has pleaded guilty to bank fraud and wire fraud in connection with a fraudulent scheme that secured nearly …
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Smishing Scams
Former Santa Cruz County Treasurer Elizabeth Gutfahr Pleads Guilty to $38M Embezzlement
Elizabeth Gutfahr, the former elected treasurer of Santa Cruz County, Arizona, has pleaded guilty to embezzlement, money laundering, and tax evasion after stealing over $38 million in county funds between …