Curtis Frank Lemons, 68, a former assistant pastor in California, was sentenced to two years in state prison for stealing $200,000 from New Progressive Christian Baptist Church in Oxnard while …
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restitution
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On June 26, 2025, Jason Castle, 48, from Sierra County, was sentenced for felony theft from an elder while acting as a caregiver, along with a misdemeanor conviction for identity …
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Jasmine Unique Mallard-McCarter, a Riverside County woman also known as “JassyMC,” has been sentenced to seven years in federal prison for her role in a $1.7 million COVID-19 benefits fraud …
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SAN FRANCISCO — A Daly City man, 29-year-old Mingtao Chen, was sentenced to 18 months in federal prison and ordered to pay over $208,000 in restitution for his part in …
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PADUCAH, KY — A Calloway County woman has been sentenced to federal prison for embezzling over $1 million from her employer while working as a bookkeeper for a construction company. …
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Business & Job Opportunity ScamsBusiness-Related
Promise Okafor Sentenced 9 Years for $2.7M US Unemployment Scam
Nigerian national Promise Okafor is serving a nine-year federal prison sentence in the United States for masterminding a multi-state unemployment benefits scam that netted over $2.7 million. He was arrested …
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BUTTE, Mont. — A Butte woman accused of embezzling more than $16,500 from an elementary school’s parent-teacher organization fund has received a deferred sentence. Amber Lee Moore, 41, pleaded guilty …
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PHILADELPHIA, PA — Joseph Cole Barleta, 41, of Philadelphia, was sentenced yesterday to 66 months in federal prison for his role in a racketeering conspiracy tied to the massive fraud …
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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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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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