Darmani Hawkins Sentenced for COVID Fraud and Mail Theft
Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes,…
mail fraud
Boone County Maintenance Director Charged with $3.4 Million Fraud Scheme
FOSTER, West Virginia — A federal grand jury has charged Michael David Barker, 47, of Foster, with multiple offenses including mail fraud, conspiracy to commit mail fraud, theft from programs…
Jason Pallante Arrested for Political Fundraising Fraud
December 12, 2024 – Washington – Jason Pallante, 52, of Orlando, Florida, was arrested on Wednesday by FBI agents and other law enforcement officials on charges of operating multiple fraudulent…
Nemr Hallak Sentenced to 30 Months for Yellow Pages Fraud Scheme
Nemr Hallak, 43, of Quebec, Canada, was sentenced Tuesday to 30 months in prison for his involvement in a large-scale telemarketing fraud scheme targeting businesses. The U.S. Attorney’s Office for…
Poker Player Cory Zeidman Pleads Guilty to $25 Million Betting Scheme
Long Island, NY – Cory Zeidman, a professional poker player, pleaded guilty to federal charges related to a nationwide sports betting fraud scheme. The 63-year-old, who was arrested in 2021,…
Jacksonville Roofing Business Owners Plead Guilty to Multi-Million Dollar Fraud Schemes
Travis Morgan Slaughter and Tripp Charles Slaughter, the owners of several Jacksonville-based roofing companies, have pleaded guilty to conspiracy to commit mail and wire fraud, as well as conspiracy to…
Sohil Vahora Sentenced to 16 Years for Multimillion-Dollar Fraud
Sohil Usmangani Vahora, a 39-year-old legal permanent resident from India, has been sentenced to 188 months (nearly 16 years) in federal prison for his role in a conspiracy to commit…
Brett Michael Bartlett Sentenced to 188 Months for $22.5 Million Fraud Scheme
Brett Michael Bartlett, 37, from Fountain Valley, California, has been sentenced to 188 months (approximately 15.5 years) in federal prison for his role in a large-scale fraud scheme that defrauded…
Portage Man Irfan Gill Sentenced for $560K Telemarketing Scam
Irfan Gill, a Portage man involved in an international telemarketing scam, has been sentenced to eight years in prison following his convictions for mail fraud and money laundering. Gill was…
Megan E. Shine Indicted for $10M Mail Fraud Scheme
by: Jusolyn Flower PROVIDENCE, RI — Megan E. Shine, a 47-year-old woman from Warwick, has been indicted by a federal grand jury for allegedly masterminding a mail fraud scheme that…
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