Evette “Betty” Osuegbu, 62, of East St. Louis, was sentenced to more than 10 years in prison for orchestrating a decade-long arson and insurance fraud scheme that endangered public safety …
Tag:
fraud sentencing
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SAN FRANCISCO — A Daly City man, 29-year-old Mingtao Chen, was sentenced to 18 months in federal prison and ordered to pay over $208,000 in restitution for his part in …
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Government Impersonation ScamsPersonal
Arnaldo Katalay Jailed 23 Months for Courier Fraud Targeting Seniors
PITTSFIELD, New Hampshire — Arnaldo Katalay, 26, has been sentenced to 23 months in prison for his role in a courier fraud scheme that targeted two elderly women, defrauding them …
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GEORGE, South Africa – A 39-year-old fraudster, Riaan Dandrey Belelie, was sentenced to eight years in prison after defrauding a complainant of R300,000 in a house sale transaction, Hawks spokesperson …
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Three members of an organised crime group who posed as police officers to defraud vulnerable individuals out of thousands of pounds have been jailed following a sentencing at Carlisle Crown …
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Six individuals have been sentenced for their involvement in a £1.7 million fraud and bribery scheme connected to heating contracts in Cranbrook, Devon. Among those jailed were Mark Baker, Matthew …
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Three individuals involved in moving over $3.5 million for a West Africa-based romance scam network have been sentenced in recent weeks, including Jennifer Gosha, a former U.S. Postal Service employee, …
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Fake Financial Services ScamsFinancial
Vincenzo Minutolo Pleads Guilty to Fraudulently Receiving Over $230,000 in COVID-19 Relief Funds
Shelton, Conn. — Vincenzo Minutolo, 38, of Shelton, has pleaded guilty to charges related to his fraudulent receipt of COVID-19 relief funds, the U.S. Attorney’s Office for the District of …
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Khalia Douglas, 27, was sentenced to two years in federal prison for conspiracy to commit wire fraud, the U.S. Attorney’s Office for the Southern District of Texas announced on Friday. …
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FinancialSocial Security and Pension Scams
Oklahoma Man Terry Ross Killion Sentenced for Social Security Fraud
On January 31, 2025, Oklahoma resident Terry Ross Killion was sentenced to two years in federal prison for committing aggravated identity theft. Killion, 43, fraudulently used the personal information of …