A Johnston man has been sentenced to two-and-a-half years in federal prison for leading a conspiracy that used stolen identities to fraudulently finance luxury vehicles, including Land Rovers, according to …
Tag:
fraud conspiracy
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John L. Hutchins, 71, of Lewiston, New York, pleaded guilty Thursday to conspiracy to commit wire fraud and bank fraud. The U.S. Attorney’s Office for the Western District of New …
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Robert Tassin, M.D., a 64-year-old physician from Slidell, Louisiana, has been charged with conspiracy to commit healthcare fraud after allegedly submitting fraudulent Medicare claims for unnecessary cancer genetic tests. The …
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Government Impersonation ScamsPersonal
Ex-Detective Ramirez Ivy Sentenced to 18 Months for SBA Loan Fraud
A former police detective from Columbus, Ramirez Ivy, was sentenced to 18 months in prison Thursday for fraudulently obtaining a $200,000 Economic Injury Disaster Loan (EIDL) from the Small Business …
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Boston, Mass. – Terrence Bender, a 32-year-old Chicago man, was sentenced Thursday to three years of probation and ordered to pay $103,000 in restitution and forfeiture for his role in …
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Thelma “Wendy” Epps, a 60-year-old licensed alcohol and drug abuse counselor from Hartford, Connecticut, has been sentenced to 27 months in prison for her involvement in a massive health care …
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Business & Job Opportunity Scams
Jacksonville Painting Business Owner Pleads Guilty in Workman’s Comp Scam
The head of a Jacksonville painting business has pleaded guilty to being involved in a large-scale workman’s compensation fraud scheme that cost the government millions in lost taxes and helped …
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Smishing Scams
Asaad Amir Hasuan and 8 Others Indicted in Multi-Million Dollar Money Laundering Scheme
A federal grand jury has indicted nine Georgia residents, including Asaad Amir Hasuan, also known as “Dante Frederick,” 43, on charges related to a conspiracy to commit money laundering and …
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Ashley Shook SPRINGFIELD, Mass. (WWLP) – Antonio M. Strong, a 32-year-old man from Orland Park, Illinois, has been sentenced to 34 months in prison for his involvement in a nationwide …