SPOKANE, WA — Antonio Feliciano Crawford, 55, of Mead, Washington, has been sentenced to 45 months in federal prison for charges of bank fraud, the U.S. Attorney’s Office for the …
Tag:
fraudulent claims
-
-
Fake Financial Services ScamsFinancial
Deandre Merritt and Co-Conspirators Sentenced for Fraudulent Schemes
U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and …
-
By The Staff Global News A 47-year-old woman from Dartmouth, Nova Scotia, is facing a total of 50 fraud-related charges after allegedly forging sick notes and a death certificate to …
-
By Katie Oliver, Multimedia Journalist A Christchurch man has been sentenced to 12 months in prison after pleading guilty to using the identities of 10 strangers—including a deceased person—to fraudulently …
-
Two Temecula brothers, Anwer Fareed Alam, 36, and Yousofzay Fahim Alam, 34, have been sentenced to federal prison for defrauding the United States Postal Service (USPS) out of more than …
-
A Dallas man has been sentenced to 10 years in federal prison for orchestrating a massive healthcare scam. Ivor Jallah, 37, who aspired to make it in Hollywood, funneled millions …
Older Posts