Neel Patel Charged in $790K Montgomery County Gold Bar Fraud
The latest arrest in a series of gold bar frauds in Montgomery County, Maryland, has resulted in 23-year-old Neel Patel being held in jail. He allegedly played a role in…
The latest arrest in a series of gold bar frauds in Montgomery County, Maryland, has resulted in 23-year-old Neel Patel being held in jail. He allegedly played a role in…
BOSTON, Oct 9 (Reuters) – In a sweeping crackdown on cryptocurrency fraud, federal prosecutors in Boston have charged three companies—Gotbit, ZM Quant, and CLS Global—along with 15 individuals for their…
by: Vivian Chow Carlos Corona, 36, from Los Angeles, and Jose Luis Edeza Jr., 31, from Sunland, have pleaded guilty to stealing approximately $2.7 million by targeting the mail of residents…
Christy Gomez, a 45-year-old resident of Jones County, has been sentenced to eight years in the full-time custody of the Mississippi Department of Corrections for her role as the ringleader…
BIRMINGHAM, Ala. (WBMA) — Former State Representative Fred Plump Jr. and Varrie Johnson, the aide to former Representative John Rogers, have both been sentenced to prison after pleading guilty in…
Coretta Bates, a 31-year-old woman wanted for orchestrating a bank fraud scheme, was arrested Wednesday in Atlanta after months on the run. According to the Hillsborough County Sheriff’s Office, Bates…
Former NBA player Glen “Big Baby” Davis has been sentenced to 40 months in prison for his role in a healthcare fraud scheme that defrauded the league’s benefits plan. Davis,…
The Commodity Futures Trading Commission (CFTC) has filed charges against two firms, Aipu Limited and Fidefx Investments Limited, along with individuals Qian Bai, Lan Bai, and Chao Li, accusing them…
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