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 …
Tag:
fraud scheme
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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 …
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Fake Financial Services ScamsFinancial
Vincent Tarter Arrested for Scamming Elderly Victim Posing as Investigator
RIVERSIDE COUNTY, Calif. – A 66-year-old man from Los Angeles, Vincent Tarter, was arrested on February 26 for allegedly scamming an elderly victim by posing as a private investigator. According …
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Community Health Care Solutions, LLC, and the estate of its late owner, Yolanda Burnom, have agreed to pay $4.6 million to settle allegations of defrauding Medicaid. According to the U.S. …