Rose Kasande Bailey Sentenced for $1M HOA Wire Fraud Scheme
Rose Kasande Bailey, 60, of Warrenton, was sentenced today to two years in prison for wire fraud involving the theft of over $1 million from homeowner associations (HOAs) she managed…
fraud scheme
Mykalai Kontilai Pleads Guilty to $6.1 Million Wire Fraud Scheme
Mykalai Kontilai, 55, a Nevada man formerly known as Michael Contile, has pleaded guilty to one count of wire fraud for orchestrating a fraudulent scheme that defrauded investors of more…
DJ Ice Arrested for ₦8 Million Fake Payment Scheme in Abuja
By Solomon Odeniyi An Abuja-based disc jockey, Raymond Terver, widely known as DJ Ice, has been arrested by operatives of the Intelligence Response Team (IRT) for allegedly using fake payment…
Gerard Peters and Family Charged in $8.6 Million Mortgage Fraud Scheme
By Matt Nippert Gerard Peters, who gained public attention in 2015 when his Lamborghini was towed for illegally parking in a disabled spot, is now facing serious charges in connection…
Scottsdale Police Search for Fourth Suspect in ATM Skimming Scheme
Scottsdale, Ariz. – Scottsdale Police are searching for a fourth suspect involved in a series of fraud schemes across the Valley, utilizing illegal skimming devices on ATMs. This investigation, which…
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…
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.…
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