Dr. Steven London Arrested for $157,000 Insurance Fraud Scheme
Dr. Steven London, a 57-year-old dentist from Boca Raton, was arrested on Monday and booked into the Palm Beach County Jail for theft and insurance fraud, following an investigation by…
fraud scheme
Former Gwinnett Bank Employee Arrested in $2.3M Fraud Scheme
GWINNETT COUNTY, Ga. – Fedrick Jeffries, a former employee at Fifth Third Bank in Gwinnett County, has been arrested in connection with a multi-state fraud operation involving multiple bank accounts.…
Belcamp Man Sentenced to Prison for $1.5M Bank Fraud and Theft
Victor Ojo, a 30-year-old man from Belcamp, Maryland, has been sentenced to 72 months in federal prison for his role in a bank fraud conspiracy that led to the theft…
12 Charged in Multi-State Business Email Compromise Scheme
A federal grand jury has returned a 12-count indictment charging 12 individuals with conspiracy, wire fraud, bank fraud, and money laundering related to a nationwide business email compromise (BEC) scheme…
KBWB Operations LLC and CEO Kevin Breslin Plead Guilty to Health Care Fraud and Tax Conspiracy
The Justice Department (DOJ) announced today that KBWB Operations LLC, also known as Atrium Health and Senior Living, has pleaded guilty to charges of health care fraud and tax conspiracy.…
Houston Woman Sentenced for $800K Unemployment Fraud Scheme
Prayshana Washington, 37, of Houston, Texas, was sentenced today to three years and one month in federal prison without parole for her role in a scheme that defrauded the Missouri…
Rafael Ojiambo, Samuel Ayako, and Wilfred Gitonga Arrested in Fraud Scheme
Detectives from the Directorate of Criminal Investigations (DCI) have arrested three individuals involved in a series of fraudulent schemes. On January 21, 2025, Rafael Ojiambo, Samuel Ayako, and Wilfred Gitonga…
Brian Tymone Auplant Charged with Fraud Scheme in Gainesville
Brian Tymone Auplant, 36, has been arrested and charged with engaging in a fraudulent scheme after allegedly visiting multiple businesses at Butler Plaza in Gainesville, Florida, over a period of…
Deltona Resident Patrick Rose Arrested in Nationwide Fraud Scheme
Patrick Rose, a 38-year-old resident of Deltona, was arrested in connection with a nationwide fraud scheme and charged with 13 criminal offenses, the Volusia Sheriff’s Office (VSO) announced on Wednesday.…
Spokane Man Devaunte Hickman-Young Arrested in $56K Fraud Scheme
SPOKANE, Wash. — Devaunte Hickman-Young, a 28-year-old Spokane man, has been arrested in connection with a fraudulent scheme in which he and others allegedly forged checks totaling more than $56,000.…
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