Dehshid “David” Nourian, a 62-year-old Texas pharmacist from Plano, has been sentenced to 17 years and six months in prison after his involvement in a massive healthcare fraud scheme. Nourian …
Tag:
fraud scheme
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A Snow Hill man, Tyreek Rasheed Exum, was sentenced to 50 months in federal prison for his role in a COVID-19 relief loan fraud scheme, the U.S. Attorney’s Office for …
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Okechukwu Josiah Odunna, a 60-year-old Nigerian resident, has been charged with wire fraud and conspiracy to commit wire fraud after allegedly playing a key role in a scheme that defrauded …
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NEW JERSEY – Ahmet Neidik, 65, of Fort Lee, New Jersey, was sentenced on March 7, 2024, to 18 months in prison for his involvement in a nationwide off-the-road tire …
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MINEOLA, Nassau County (WABC) — Nassau County authorities arrested seven men Thursday in connection with a massive $20 million money laundering operation across Long Island. The scheme involved the men …
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BOSTON, MA — Matthew A. Akande, 36, a Nigerian national living in Mexico, has been extradited to the United States to face charges in connection with a scheme to hack …
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Government Impersonation Scams
Seven Cyber Fraudsters Arrested in Gurugram for Rs87 Crore Scam
by Ananya MehtaSeven cyber fraudsters have been arrested by Gurugram Cyber Police over the last two months for allegedly duping hundreds of people across the country in a scam amounting to over …
by Ananya Mehta -
Three brothers from Charleston, South Carolina, have been sentenced to federal prison for their roles in a large-scale wire fraud conspiracy involving Paycheck Protection Program (PPP) and Emergency Injury Disaster …
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Elijah Gavin, also known as Timothy O’Reilly, has been arrested for allegedly defrauding homeowners of over $1 million in a multi-state home repair and money laundering scheme. Gavin, originally from …
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Joseph Edward Gallagher, 67, the former president and CEO of AFL Telecommunications, has been sentenced to over three years in federal prison for wire fraud, according to the U.S. Attorney’s …