Texas – Lee Marvin Nichols, 40, a former claims specialist with the Social Security Administration (SSA), was sentenced to 24 months in federal prison for theft of government property and …
Tag:
government fraud
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Social Security and Pension Scams
Florida Man Sentenced to 3 Years for Government Fraud and Identity Theft
A Florida man, Richard Eugene Findley, was sentenced to 3 years and 9 months in federal prison for theft of government money and aggravated identity theft, according to a news …
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A man posing as an Intelligence Bureau (IB) official was apprehended on Sunday for allegedly duping four individuals into handing over Rs 20 lakh under the pretense of securing them …
by Ananya Mehta -
Francis J. Battista, 39, of Aston, has been convicted of defrauding federal COVID-19 assistance programs of $8.4 million, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania. …
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MILTON, Florida — Kevin Paul McMains, a 44-year-old former Army veteran from Milton, Florida, has been sentenced to 33 months in federal prison for defrauding the U.S. government of over …
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Following an extensive two-year investigation by the National Crime Agency (NCA), a notorious organized crime group responsible for laundering millions in criminal cash, distributing class A and B drugs, and …
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Three individuals were arrested by Junagadh City C Division police for allegedly cheating people by promising them government jobs in the state forest department. The accused, identified as Babu Patel …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Kyle Nathan Carlisle Sentenced to 92 Months for EIDL Loan Fraud
MONTGOMERY, AL. — Kyle Nathan Carlisle, a 39-year-old man from Phenix City, has been sentenced to 92 months (nearly 8 years) in prison for wire fraud and money laundering related …
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Government Impersonation Scams
Odisha Vigilance Arrests Three in Rs4.03 Crore VAT Refund Scam
by Ananya MehtaA major financial fraud involving the misappropriation of government funds has come to light, with the Odisha Vigilance arresting three individuals in connection with a Rs4.03 crore VAT refund scam. …
by Ananya Mehta -
Arkady Malakhov, 52, of New York, NY, pleaded guilty on November 27 before U.S. District Judge John L. Sinatra, Jr. to charges related to the unlawful conversion of government money. …