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 …
Tag:
fraud scheme
-
-
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 …
-
Dr. Steven London, a 57-year-old dentist from Boca Raton, was arrested on Monday and booked into the Palm Beach County Jail for theft and insurance fraud, following an investigation by …
-
GWINNETT COUNTY, Ga. – Fedrick Jeffries, a former employee at Fifth Third Bank in Gwinnett County, has been arrested in connection with a multi-state fraud operation involving multiple bank accounts. …
-
Victor Ojo, a 30-year-old man from Belcamp, Maryland, has been sentenced to 72 months in federal prison for his role in a bank fraud conspiracy that led to the theft …