Angelic Henderson Indicted for $1.8M Bank Fraud Scheme
Angelic Henderson, 68, from Fairbanks, Alaska, has been indicted by a federal grand jury on charges of bank fraud and money laundering, accused of stealing more than $1.8 million from…
indictment
Liaquat Cheema and Associates Indicted for Fraud in NYC Homeless Scheme
Five individuals have been indicted for wire fraud and money laundering in a scheme that misappropriated millions of dollars intended for maintenance work at New York City’s homeless shelters. The…
Natavia Boyd-Wells Indicted for Defrauding $800K in Medicaid, VA Funds
Natavia Boyd-Wells, the 40-year-old owner of Touch of the Heart Home Health Care LLC, has been indicted by a federal grand jury for allegedly defrauding the Missouri Medicaid Program and…
Brian Vines and Wife Indicted for Fake Legal Services Scam
Brian Vines, 49, and his wife Shayna O’Leary have been indicted by a Plymouth County grand jury for their involvement in an alleged scheme offering fraudulent legal services in exchange…
Michael S. Jeffries Indicted for Sex Trafficking Scheme
International New York Times Michael S. Jeffries Indicted for Sex Trafficking Scheme Michael S. Jeffries, the former CEO of Abercrombie & Fitch, was indicted on Tuesday for allegedly orchestrating an…
Aren Giling Indicted for Stealing $38,000 in SNAP Benefits
A Monroe County woman, Aren Giling, has been indicted for abusing SNAP benefits, allegedly receiving over $38,000 by failing to accurately report her household income. The Mississippi Department of Human…
NJ Attorneys Bruce Egert, Nelson Kong, Seung Shin Indicted
Three New Jersey Attorneys Indicted in Short-Sale Fraud Scheme U.S. Attorney Philip Sellinger has announced the indictment of three New Jersey attorneys involved in a fraudulent short-sale scheme targeting financial…
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