Charles Lacona Jr. Sentenced for Defrauding PPP Program
COLORADO SPRINGS, CO – Charles Lacona Jr., 67, of Colorado Springs, was sentenced to two years in federal prison for defrauding the Paycheck Protection Program (PPP) and laundering the funds.…
fraud sentencing
Johnny Narcisse & Johnson Dieujuste Sentenced for $2M PPP Fraud
ATLANTA – Johnny Narcisse, 46, of Atlanta, and his cousin Johnson Dieujuste, 37, of Loganville, have been sentenced to federal prison for orchestrating a fraudulent scheme that defrauded more than…
Lisa Mary Macardle Jailed for Conning Elderly Victims into Handing Over Bank Cards
Lisa Mary Macardle, 39, from Aylesbury, has been sentenced to two and a half years in prison after conning elderly individuals into handing over their bank cards. Macardle pleaded guilty…
Brothers Zaki and Hanzalah Daudo Sentenced for Multi-Year Bank Fraud Scheme
LONDON — Zaki Daudo, 34, and Hanzalah Daudo, 46, have been sentenced for their roles in a multi-year bank fraud scheme that lasted from 2019 to 2024, where they used…
Zipora and Montreal Hudson Convicted of PPP Loan Fraud
Zipora and Montreal Hudson Convicted of PPP Loan Fraud Zipora Hudson and her son Montreal Hudson, both residents of Olive Branch, Mississippi, were convicted today for conspiracy to commit wire…
Keith Lawrence Middlebrook Sentenced to 8 Years for COVID-19 Investment Fraud
LOS ANGELES, CALIF. — Keith Lawrence Middlebrook, a 57-year-old man from Huntington Beach, has been sentenced to more than eight years in federal prison for defrauding investors in bogus COVID-19…
Exiled Tycoon’s Chief of Staff Sentenced for Role in $1.4B Fraud Scheme
NEW YORK (AP) — Yvette Wang, the chief of staff to exiled Chinese business tycoon Miles Guo, was sentenced to 10 years in prison for her involvement in a massive…
Carlos Watson Sentenced to 9 Years for Defrauding Ozy Media Investors
Carlos Watson Sentenced to 9 Years for Defrauding Ozy Media Investors Carlos Watson, the founder of the failed media company Ozy Media, has been sentenced to 116 months (nearly 10…
Calah Williams Sentenced for Stealing Over $1 Million in COVID Aid
Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and…
Fraudsters Exploit Green Deal to Scam £1M from Homeowners
Four men have been sentenced for defrauding homeowners out of more than £1 million by exploiting the Government’s Green Deal initiative. The group, which targeted victims across Yorkshire and Derbyshire,…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More