by Mallory Allen, FOX 11 News A New York City man, Nikhil Mahtani, 28, has been sentenced to 15 months in federal prison for a widespread sports ticket scam that …
restitution
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An Orange County man has been sentenced to seven years and three months in federal prison for defrauding victims out of more than $3 million for COVID-related medical protective equipment …
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Three notorious Nigerian internet fraudsters, known for their significant social media influence, are currently serving sentences at Fort Dix low-security prison in the United States. Bidemi Rufai is set to …
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ByMatthewAtungwu A Kaduna Chief Magistrates’ Court has sentenced 40-year-old travel agent Olalekan Yusuf to 18 months in prison for committing N4.2 million in visa fraud. Magistrate Ibrahim Emmanuel delivered the …
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Business & Job Opportunity ScamsFinancialSmishing Scams
Tabitha Dobi Sentenced to 33 Months for Real Estate Fraud
Tabitha Dobi, a 46-year-old woman from Brunswick, Georgia, has been sentenced to 33 months in prison for wire fraud after pleading guilty to stealing over $250,000 from a real estate …
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Christy Gomez, a 45-year-old resident of Jones County, has been sentenced to eight years in the full-time custody of the Mississippi Department of Corrections for her role as the ringleader …
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A Quebec man, Ahmad Ebadi, has been sentenced to jail for his role in defrauding seniors in Saskatoon. Earlier this year, Ebadi pleaded guilty to participating in a fraudulent scheme …
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William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to pay a total of $36 million to his …
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Evan Light, a 20-year-old from Lebanon, is facing decades in prison after pleading guilty to his involvement in a massive cryptocurrency scam that defrauded nearly 600 victims of $37 million. …
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Former Rep. George Santos, R-N.Y., pleaded guilty on Monday to wire fraud and aggravated identity theft, declaring outside the courthouse that this plea was the “right thing to do.” “This …