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 …
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fraud scheme
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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 …
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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 …
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Fake Financial Services ScamsFinancial
Coretta Bates Arrested for Orchestrating $165K Bank Fraud Scheme
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 …
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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, …
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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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