JACKSON, Miss. – Mississippi State Auditor Shad White has announced the arrests of Carvelle Russell, a former employee of the Panola County Road Department, and Anthony Davis, a former employee …
Tag:
fraud scheme
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YARMOUTH – Yarmouth Police thwarted a potential $10,000 fraud scheme on Monday morning after receiving a tip from a local bank about a suspicious transaction. A 96-year-old Yarmouth resident had …
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NEWARK, NJ – Mansinh Chaudhari, also known as “Monsi Koova,” a 55-year-old businessman from Illinois, pleaded guilty to participating in a health care fraud and illegal kickback conspiracy, the U.S. …
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William Oldham Mize has been sentenced to 12 years in federal prison for his role in a multimillion-dollar fraud scheme involving false insurance claims, the U.S. Attorney’s Office for the …
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Fake Financial Services ScamsFinancial
Samuel Montronde Convicted for $2.3 Million Takeda Fraud Scheme
A federal jury convicted Samuel N. Montronde, 39, of wire fraud after his role in a $2.3 million scheme to defraud Takeda Pharmaceutical Company. Montronde and his girlfriend, Priya Bhambi, …
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FLAGLER COUNTY — Jason Valiant, 45, was arrested on Thursday by the Flagler County Sheriff’s Office on multiple charges, including the exploitation of an elderly couple. Valiant had an active …
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Kristi Margaret Berge, a 48-year-old financial adviser from Edina, Minnesota, was sentenced to 30 months in federal prison for a wire fraud scheme that resulted in the misappropriation of over …
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Saint Jovite Youngblood, also known as Kota Youngblood, was sentenced on Wednesday to 40 years in federal prison for committing wire fraud and money laundering. The 52-year-old man from Manor, …
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FinancialLottery & Sweepstakes Scams
Poker Player Cory Zeidman Pleads Guilty to $25 Million Betting Scheme
Long Island, NY – Cory Zeidman, a professional poker player, pleaded guilty to federal charges related to a nationwide sports betting fraud scheme. The 63-year-old, who was arrested in 2021, …
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Prosecutors in Santa Clara County have charged six former Apple employees for allegedly exploiting the tech giant’s gift-matching program for charitable donations, in a scheme that took place from 2018 …