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…
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…
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…
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…
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…
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…
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…
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…
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…
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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