Kansas City, KS – Barry Cummings, 52, of Overland Park, was sentenced to over a year in federal prison for his role in submitting false invoices, which led to a …
Tag:
mail fraud
-
-
BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to …
-
Mobile, AL — Sheka Walcott and Kaysia Turner were arrested this week by the FBI in Mobile as part of a federal crackdown on a lottery scam operation that allegedly …
-
A former San Gabriel Valley resident has pleaded guilty to mail fraud for selling hundreds of thousands of dollars worth of counterfeit sports and celebrity memorabilia, including a forged “Keeping …
-
BRIDGEPORT, Conn. (March 21, 2025) – Jamil Swati, the head of strategic investments at Theia Group, Inc., was arrested on Tuesday in Bridgeport and charged with conspiracy to commit wire …
-
Five former executives of Theia Group, Inc. have been charged in a $250 million fraud case that misled investors and lenders regarding the company’s satellite program. According to the U.S. …
-
Kevin Carney, 63, of Euclid, Ohio, was sentenced to more than two years in federal prison for his role in a scheme that defrauded investors of approximately $2 million, the …
-
Wilmington, N.C. — Willard Sutton, 64, of Winterville, North Carolina, has pled guilty to running a Ponzi scheme that defrauded more than 60 investors of over $8 million. Sutton, a …
-
Shelbra Long, 58, of Edinburg, Texas, has pleaded guilty to conspiring to commit mail and wire fraud, following her involvement in a decade-long scheme to fraudulently obtain financial aid from …
-
CryptoCryptocurrency Scams
Las Vegas Business Owner Charged with $24 Million Cryptocurrency Fraud Scheme
Brent C. Kovar, 58, a Las Vegas business owner, has been charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering, following …
Newer Posts