MAYS LANDING, N.J. — Michelle Calderon, 39, a former Code Enforcement Officer for Ventnor City, has been sentenced to five years in New Jersey State Prison for stealing more than …
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restitution
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ATLANTA – What was supposed to be a golden opportunity for everyday investors looking to get into high-value commercial real estate in Atlanta and Miami became a nightmare for hundreds …
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PHILADELPHIA, PA / BUCKS COUNTY, PA — Six defendants have been sentenced for their involvement in a multi-million-dollar organized crime ring that stole catalytic converters from vehicles throughout the Delaware …
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MOORESTOWN, NJ — Bolaji Bolarinwa, 51, of Moorestown, has been sentenced to 45 months in federal prison for orchestrating a forced labor scheme that involved two women whom she coerced …
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Jessica Little Hoop, the former general manager of the Scottsbluff Sonic restaurant, was sentenced Wednesday in Scotts Bluff County District Court after pleading no contest to theft charges. The 35-year-old …
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Middle District of Alabama — Eight people, including 25-year-old Hunter Hudson Jr., have been sentenced in connection with an elaborate wire, bank, and mail fraud conspiracy that defrauded financial institutions …
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WILMINGTON, N.C. – Loretta Clarice James, 49, has been sentenced to eight years in prison for her involvement in a multi-million-dollar COVID-19 fraud scheme, the U.S. Department of Justice (DOJ) …
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FARMINGDALE, NJ – Kevin Aguilar, a former Farmingdale, New Jersey resident, was sentenced to 192 months (16 years) in federal prison for orchestrating a multi-million-dollar fraud scheme that exploited federal …
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Justice Olusola Adetujoye of the Oyo State High Court in Ibadan convicted Olaniyan Gbenga Amos on Monday, April 28, 2025, sentencing him to 63 years in prison for multiple charges …
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WASHINGTON, D.C. — Dr. Rolando Chin, a Panamanian surgeon, has pleaded guilty to fraud charges in connection with a multi-million-dollar scheme that targeted the U.S. Department of Veterans Affairs’ (VA) …
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