Eden Prairie, MN — Harold Bennie Kaeding, 75, was sentenced to 87 months in federal prison on charges of fraud and money laundering for defrauding the U.S. government’s COVID-19 relief …
Tag:
fraud
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FinancialInvestment Scams
Erik Sanudo Arrested for Swindling Client Out of Thousands in Estate Sale Fraud Scheme
Largo, Fla. — Erik Sanudo, the owner of Tebo Estate Sales, was arrested on November 19, 2024, after being accused of swindling a client out of thousands of dollars from …
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Fake Financial Services ScamsFinancial
Jasper Pierce Faircloth Charged with Forging Checks to Fund Drug and VR Purchases
Mifflinburg, Pa. — Jasper Pierce Faircloth, 23, of Mifflinburg, is facing multiple felony charges after allegedly forging a woman’s signature and cashing seven bad checks totaling $3,800 between October 4 …
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By Rob Smith A 60-year-old senior care assistant, Denyse Crane, has been sentenced to prison after scamming a vulnerable man out of £29,000 from his inheritance. Crane had been caring …
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By Amy Mackrill Live Reporter Frankie Saich, 39, of no fixed address, has been sentenced for a string of thefts and assaults in Norwich, following his conviction in Norwich Magistrates’ …
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Buffalo, N.Y. — Joseph Ciffa, a 56-year-old from Tonawanda, NY, was sentenced to 37 months in prison by U.S. District Judge Richard J. Arcara after pleading guilty to conspiracy to …
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By Kenneth Nyangani The Harare City Council (HCC) is at the center of a scam involving fake land deeds in Greendale, with the Zimbabwe Anti-Corruption Commission (ZACC) and other authorities now …
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Krysta-Lyn Williams, 36, a Penticton woman with a history of alleged scamming, has been charged with fraud after bilking 16 victims out of $60,000 in an elaborate meat-selling scam. Williams …
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Government Impersonation Scams
Bronx Man Jaime Castillo Arrested for Scamming Long Island Grandmothers
By Muri Assunção A Bronx man has been arrested for allegedly scamming two grandmothers from Long Island out of more than $25,000, according to an announcement from Nassau County authorities. …
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Wei Ping Sun, a suspect from Queens, was arrested in connection to a $100,000 scam targeting a Brooklyn woman. The woman was deceived into handing over the large sum of …