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 …
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mail fraud
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Charlotte, N.C. – A former U.S. Postal Service (USPS) employee, Nakedra Shannon, along with two co-conspirators, has been sentenced for stealing over $24 million worth of checks, including U.S. Treasury …
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Business & Job Opportunity ScamsBusiness-Related
Former Mt. Diablo School District Employee Arrested for Fraud
CONCORD, CA – Eric Rego, 39, of El Dorado Hills, was arrested and charged with mail fraud after an investigation revealed he had stolen electronic devices intended for students in …
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Fake Financial Services ScamsFinancial
Robert Haack Convicted of Selling Counterfeit Charles Loloma Jewelry
Robert Haack, 58, of Los Angeles, was found guilty on January 30 of wire fraud and mail fraud for his role in selling counterfeit jewelry attributed to the renowned Native …
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Three Nigerians have been sentenced to prison terms for their involvement in an international mail and wire fraud scheme that targeted elderly individuals in the United States. The U.S. Attorney …
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Fake Financial Services ScamsFinancial
Holly Springs Woman Sentenced for $15.9 Million Fraud Scheme Involving IRS Employee Retention Credit
A federal judge has sentenced Lakisha Pearson, 48, of Holly Springs, to over four years in prison for her role in a fraudulent scheme involving the IRS Employee Retention Credit …
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Virginia Beach, Va. — Federal prosecutors announced new charges against five women connected to one of the largest coupon fraud schemes ever uncovered in the U.S. This scheme, masterminded by …
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Mary and Frank Blakley, a couple from Lake Havasu City, Arizona, have been arrested and indicted on multiple felonies for allegedly running a chain of medical clinics that offered fraudulent …
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NASHVILLE, Tenn. — Joe Lewis Jefferson, 50, of Nashville, has been sentenced to four years in prison for his role in defrauding the emergency rental assistance program created to support …
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SAN DIEGO, CA – A federal grand jury has indicted three individuals accused of defrauding elderly authors across the United States out of nearly $44 million through a book publishing …