Pia Lawson Pleads Guilty to Conspiracy in $468K Bank Fraud Scheme
FARMVILLE, VA – Pia Lawson, 51, of Farmville, pleaded guilty today to conspiracy to commit bank fraud for her involvement in a scheme to cash a stolen check worth nearly…
fraud scheme
ATM Leader Vuyolwethu Zungula Calls for Tougher Border Controls, Harsh Sentences for Passport
By Boitumelo Kgobotlo JOHANNESBURG — The leader of the African Transformation Movement (ATM), Vuyolwethu Zungula, has called for immediate implementation of stricter border controls and harsher penalties for those involved…
Herb Kimble, Kingpin of $1B Medicare Fraud Scheme, Ordered for Arrest
By John Monk A South Carolina federal judge has issued an arrest warrant for Herb Kimble, the notorious kingpin behind one of the largest Medicare fraud schemes in U.S. history.…
James Stevens Awaits Sentencing for Bank Fraud Scheme
Michelle Smith James Stevens, the former commercial lender who pleaded guilty to bank fraud at Primis Bank, is awaiting sentencing after a delay. Originally set for last Thursday, the sentencing…
Garland Man Sentenced for $2 Million Unemployment Fraud Scheme
Author: Quixem Ramirez A Garland man has been sentenced to two years in prison for his involvement in a fraudulent unemployment insurance scheme that yielded over $2 million, the U.S.…
Ari Tietolman Sentenced to 10 Years for Telemarketing Fraud
The Canadian Press Maura Forrest A Montreal man, Ari Tietolman, has been sentenced to 10 years in prison by a Pennsylvania judge for orchestrating a telemarketing scheme that defrauded American…
Texas Man Jon Briceno Pleads Guilty to $8.7M Money Laundering
By Bethany Hooper Jon Briceno, a 42-year-old man from Katy, Texas, pleaded guilty last week to an international money laundering conspiracy that defrauded several victims, including the Worcester County Treasurer’s…
Punjab National Bank Deputy Manager Arrested in Cybercrime Case
In a significant crackdown on cybercrime, police have arrested a deputy manager from Punjab National Bank, marking the 20th arrest of a bank employee aiding cybercriminals since February this year.…
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…
Manpreet Kohli and Others Charged in $25 Million Cryptocurrency Fraud Scheme
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…
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