PORTLAND, ME — Donna Desrosiers, 62, of Lewiston, was sentenced in U.S. District Court on Wednesday for Social Security fraud after misrepresenting her household situation over an 11-year period. U.S. …
Tag:
fraud conviction
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A Mid-City Los Angeles woman has been sentenced to five years in federal prison for fraudulently obtaining more than $2 million in COVID-19 relief loans and attempting to claim nearly …
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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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HONG KONG — Chen Yi-hsin, the former principal of Yan Chai Hospital Chiu Tsang Hok Wan Primary School in Tsing Yi, has been sentenced to six months in prison after …
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Fake Financial Services ScamsFinancial
Boston Woman Sentenced for Fraudulently Obtaining Paycheck Protection Program Funds
Jameela Gross, 28, of Boston, was sentenced in federal court for her role in submitting a fraudulent Paycheck Protection Program (PPP) loan application, the U.S. Attorney’s Office for the District …
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David Williams, 67, also known as David McHugh, has been arrested after missing his sentencing hearing, prompting the issue of a bench warrant. Williams, a serial fraudster, was wanted for …
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Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating fraudulent payroll companies that pocketed VAT and …
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Rasheed Colbert, a 33-year-old man from Atlanta, Georgia, was sentenced this week in U.S. District Court in Portland for his role in a 2022 bank fraud conspiracy. Colbert, who pleaded …
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BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court …
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A CBI court on Thursday convicted five individuals, including Bechar Zala, the former branch manager of the State Bank of Saurashtra’s Naroda Road branch, sentencing them to five years of …
by Ananya Mehta