BALTIMORE, MD – Maryland Attorney General Anthony G. Brown announced today that the Anne Arundel County Grand Jury has issued two indictments against Jonathan Tarrell Smalls, 41, a childcare center …
fraud scheme
-
-
PIERCE COUNTY, Wash. – Kyle Wayne Rittenhouse, 29, was found guilty on multiple counts of identity theft on Monday, following his involvement in a $100,000 fraud scheme in South Sound. …
-
A Houston man has pleaded guilty to laundering the proceeds of a massive $40 million fraud scheme, admitting to his role in falsifying loan applications and engaging in money laundering …
-
Robert Lake, 62, of East Rockaway, New York, was arrested at Dallas Fort Worth International Airport after being indicted for federal health care fraud, announced the U.S. Attorney’s Office for …
-
A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised high returns. Two of the suspects are currently in …
by Ananya Mehta -
Three Nigerians have been sentenced to prison terms for their involvement in an international mail and wire fraud scheme that targeted elderly individuals in the United States. The U.S. Attorney …
-
Rasheed Colbert, a 33-year-old man from Atlanta, Georgia, was sentenced this week in U.S. District Court in Portland for his role in a 2022 bank fraud conspiracy. Colbert, who pleaded …
-
A 43-year-old man from New York, Shulong Li, has been arrested in connection with a national phone fraud scam, according to York County Sheriff Kevin Tolson. Li, from College Point, …
-
A Milford man was arrested on Thursday after being implicated in an iPhone insurance fraud scheme. State police received a complaint in March 2024 about an organized group using fraudulent …
-
SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in …