LAS VEGAS, Nev. — An 80-year-old woman, Barbara Trickle, has pleaded guilty to conspiracy to commit mail and wire fraud after prosecutors revealed she masterminded a nationwide prize notice scam, …
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mail fraud
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(KRON) — Anh Phan, a Sacramento resident, was arrested last week following a months-long investigation by the Sonoma County Sheriff’s Office into an extensive mail fraud scheme affecting hundreds of …
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Fake Financial Services ScamsFinancial
Overland Park Man Sentenced to Prison for $1.2 Million Fraud Scheme
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 …
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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 …
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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 …
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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 …
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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 …
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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. …
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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 …
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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 …