Christian Anderson Charged in Reporter Adam Manzano’s Death
Kenner, LA — Christian Anderson, 33, of New Orleans, has been arrested for his alleged role in a scheme that resulted in the death of journalist Adam Manzano earlier this…
fraud scheme
Woman Convicted of Defrauding Employer of Over R1.6 Million in Eastern Cape
GQEBERHA, Eastern Cape — A 44-year-old woman from Gqeberha, identified as Nortier, has been convicted for defrauding her employer, FSPA, of more than R1.6 million through a complex scheme involving…
80-Year-Old Barbara Trickle Pleads Guilty in $15M Fraud Scheme
LAS VEGAS, Nev. — An 80-year-old woman, Barbara Trickle, has pleaded guilty to conspiracy to commit mail and wire fraud after prosecutors revealed she masterminded a nationwide prize notice scam,…
Minh Phuong Ngoc Vong Pleads Guilty to Conspiracy in Fraud Scheme
GREENBELT, Md. – Minh Phuong Ngoc Vong, 40, of Bowie, Maryland, pleaded guilty today to conspiracy to commit wire fraud in a scheme that defrauded U.S. companies and enabled foreign…
Sreedev and Mohammed Rafi Arrested in Kerala Financial Fraud
In a significant breakthrough, Kerala police arrested two individuals associated with the Malayalam film industry on Friday, linking them to an online financial fraud scheme. The duo allegedly swindled Rs…
Former Bank of O’Fallon Executive Andrew Blassie Indicted for $2.4M Fraud
A federal grand jury in southern Illinois has indicted Andrew P. Blassie, the former executive vice president of the Bank of O’Fallon, for allegedly orchestrating a fraud scheme that totals…
Daniel Ongele Sentenced to 33 Months for $1.2 Million Bank Fraud Scheme
BALTIMORE — U.S. District Judge George L. Russell, III sentenced 33-year-old Daniel Ongele of Bowie, Maryland, to 33 months in federal prison, followed by three years of supervised release, for…
Florida Couple Pleads Guilty to Conspiring in Federal Security Contract Fraud
Ricky Dallas O’Quinn, 63, of Melbourne, Florida, and his wife, Mabel O’Quinn, have pleaded guilty to conspiring to provide and receive unlawful labor payments in connection with a scheme involving…
Former CEO Brandon Becker Sentenced to 7 Years for $19M Fraud Scheme
Brandon Becker, 53, the former CEO of CardReady LLC, was sentenced Monday to seven years in federal prison for orchestrating a $19 million laundering scheme that defrauded a credit card…
CPM Member Arrested for Selling Forged Kerala Lottery Tickets
A CPM local committee member was arrested in Punalur, Kollam, for allegedly selling forged Christmas-New Year Bumper tickets of the Kerala State Lotteries. The tickets were sold with the intent…
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