MEMPHIS, Tenn. — Nakita Cannady, a Memphis woman, was sentenced to 14 months in federal prison for her role in healthcare fraud and for defrauding the COVID-19 Relief Program, as…
On March 25, Melvin E. Rivera-Oliveras, 40, of Ponce, was charged with multiple bank fraud and money laundering offenses, the U.S. Attorney’s Office for the District of Puerto Rico revealed.…
CHICAGO (WKRN) — James Collins, the former CEO of a suburban Chicago subprime auto lending company, was sentenced to four years in federal prison on Friday after being convicted of…
Daniel Cleggett, 38, of Kingston, pleaded guilty to his involvement in four distinct fraud schemes targeting sober homes, the Mass Save energy program, mortgage lenders, and COVID-19-related federal loans, the…
After a five-day trial, Sherlyn Sims, also known as “Sherlyn Dzinzi,” was convicted by a jury for conspiring to launder and laundering proceeds from extensive romance fraud and business email…
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