HONOLULU, Hawaii — Martin Kao, 51, the former CEO of Martin Defense Group (formerly Navatek), has been sentenced to 87 months (7.25 years) in federal prison after being convicted of …
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Hawaii
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Hawaii Island police have arrested two men in connection with a violent robbery that occurred early Saturday morning in Hilo. The incident unfolded around 1 a.m. when officers responded to …
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FinancialLottery & Sweepstakes Scams
Maliu Tauheluhelu Sentenced to 16+ Years for Drug Trafficking and Gambling Crimes
Maliu Tauheluhelu, 40, of Honolulu, has been sentenced to over 16 years in federal prison for his involvement in a drug trafficking conspiracy and operating illegal gambling businesses, the United …
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Identity Theft
Hawaii Woman Indicted for Fraudulently Claiming Unemployment and Pandemic Assistance Benefits
HONOLULU, HAWAII — Phoebe Trinh, also known as Phuong Trinh Ngoc Vo, has been indicted by a federal grand jury on 12 counts, including nine counts of wire fraud and …
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Fake Financial Services ScamsFinancial
Christopher and Erin Mazzei Sentenced for $1.3M PPP Loan Fraud
Christopher A. Mazzei, 46, and Erin V. Mazzei, 43, of Arroyo Grande, California, were sentenced for defrauding the Paycheck Protection Program (PPP), receiving sentences of 36 and 27 months in …
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