Sheka Walcott, Kaysia Turner Indicted in Lottery Scam
Mobile, AL — Sheka Walcott and Kaysia Turner were arrested this week by the FBI in Mobile as part of a federal crackdown on a lottery scam operation that allegedly…
fraud indictment
Massachusetts Attorney David Smerling Indicted for Embezzlement
David Smerling, 74, an attorney from Lexington, Massachusetts, has been indicted by a federal grand jury for embezzling over $2.5 million from three companies, the U.S. Attorney’s Office for the…
Taylor Kendall and Michael Allen Indicted for COVID-19 Fraud
SPOKANE, Wash. — A federal grand jury has indicted Taylor Jashaun Kendall, 26, of Spokane, and Michael Tyriq Allen, 26, of Gainesville, Georgia, on 12 counts of fraud related to…
Lorenzo Gordon Indicted for COVID-19 Relief Loan Fraud
ST. LOUIS (AP) — Former professional basketball player Lorenzo Gordon is facing a federal indictment, accused of falsifying applications for pandemic relief loans. This indictment follows the sentencing of his…
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