The U.S. Attorney’s Office for the Middle District of Florida has announced the sentencing of four individuals involved in a $54.3 million Medicare fraud scheme. The co-conspirators, who were sentenced…
Afeez Adebara, a 36-year-old Nigerian man, orchestrated a large-scale romance scam operation from 2017 to 2019, targeting unsuspecting victims through online dating websites and social media platforms. According to the…
Three Bay Area real estate professionals have been sentenced to federal prison for their involvement in a $55 million mortgage fraud conspiracy. The scheme, which ran from 2018 to 2022,…
Christopher Grant, 41, from Buckhannon, West Virginia, has been sentenced to five years of federal probation and ordered to pay $35,168 in restitution after pleading guilty to conspiracy to steal…
Justin Mack, an Ohio man, has been sentenced to five years in prison for his involvement in a sophisticated insurance fraud scheme totaling over $229,000. Mack, 42, was found guilty…
Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, has been sentenced to 23 years in prison after being found guilty of 14 counts of wire fraud and one count…
Brett Michael Bartlett, 37, from Fountain Valley, California, has been sentenced to 188 months (approximately 15.5 years) in federal prison for his role in a large-scale fraud scheme that defrauded…
Evan Bobzin, 39, of Chester, Connecticut, has been sentenced to 24 months in prison for embezzling nearly $2 million from Hoffman’s Gun Center, where he worked as head of information…
Bret Dobbin’s Sentence Upgraded to Jail Term After Appeal Bret Allan Dobbin, a Winnipeg man who fraudulently took over $500,000 from an elderly widow, has had his sentence upgraded from…
Ghanaian Man Wigbert Bandie Sentenced for $2M Romance Scam Wigbert Bandie, a 34-year-old Ghanaian national, has been sentenced to over five years in prison in the United States for orchestrating…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More