Dutchess County, NY — Joseph Mori, a known con man from Wappingers Falls, was arrested on June 11 by FBI and federal agents for allegedly orchestrating a money laundering conspiracy …
Tag:
fraud conviction
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Fake Financial Services ScamsFinancial
Justice Oyefeso Sentences Chukwudi Okonkwo to 74 Years for Fraud
Justice Josephine Oyefeso of the Lagos State High Court in Ajah sentenced Chukwudi Okonkwo Goodness to 74 years imprisonment on Tuesday, June 10, 2025, for stealing and issuing dud cheques. …
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POLOKWANE, SOUTH AFRICA – Two foreign nationals, Serage Martin Lubenga (28) and Rhoda Mirembe (33), have each been sentenced to 15 years of direct imprisonment by the Specialised Commercial Crime …
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Acting U.S. Attorney Patrick D. Robbins called it “science fiction” after a federal jury convicted Ramesh Kris Nathan for orchestrating a fraudulent scheme involving a fake space technology company. Nathan, …
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BETHLEHEM, Free State — A 41-year-old man, Caleb Ntuli, was sentenced to seven years in prison for his role in running a Ponzi scheme through his investment business, Tshwaranang Stokvel, …
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FinancialSocial Security and Pension Scams
Toms River Man Admits to Defrauding Social Security of Over $270K
Toms River, NJ – Krzysztof Niedzielski, 49, of Toms River, pleaded guilty on April 11, 2025, to defrauding the Social Security Administration (SSA) out of more than $270,000 in disability …
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A former Qualcomm vice president has been convicted of fraud and money laundering for orchestrating a $180 million scheme that involved concealing ownership of a tech startup, the U.S. Attorney’s …
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Christopher Harvey, 35, of Windsor Avenue, Wolverhampton, carried out a series of fraudulent acts against elderly victims, stealing their bank cards after they were tricked by fraudulent phone calls. The …
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Government Impersonation Scams
Abdi Ali Jailed for Two Years for Scamming Elderly Couple Out of £4,000
A 26-year-old man from Northolt, Ealing, has been sentenced to two years in prison after he pretended to be a Home Office fraud expert to con an elderly couple out …
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A New York-based national sales director, David Fuhrmann, admitted Wednesday to participating in a conspiracy to pay kickbacks in exchange for medically unnecessary brain scans. The scheme, which defrauded Medicare …