Thomas Trotta, 56, was sentenced on March 13 and also ordered to repay $2.8 million in restitution for his role in the thefts. He was the fourth individual to be …
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restitution
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Fake Financial Services ScamsFinancial
Former Benton County Tax Collector Shannon Wilburn Pleads Guilty to Embezzlement
BENTON COUNTY, Miss. (7News) — Shannon Wilburn, the former tax collector for Benton County, Mississippi, has pleaded guilty to embezzling over $300,000 in funds that were intended for the county. …
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Nicholas Price, 45, of Marysville, Ohio, was sentenced to nearly four years in federal prison for defrauding businesses through state agency contracts and laundering the proceeds, the U.S. Attorney’s Office …
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A Claremont man has been sentenced to state prison for his involvement in a Medicaid fraud scheme that resulted in over $21,000 in fraudulent reimbursements, New Hampshire Attorney General John …
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Dehshid “David” Nourian, a 62-year-old Texas pharmacist from Plano, has been sentenced to 17 years and six months in prison after his involvement in a massive healthcare fraud scheme. Nourian …
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LOS ANGELES (WLUK) — John Robert Leake, a former Green Bay Packers linebacker, was sentenced to 2.5 years in federal prison for his role in a Ponzi scheme that defrauded …
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Fake Financial Services ScamsFinancial
Festus Adenisimi Sentenced to 5 Years for Tax Fraud & PPP Loan Scheme
A former Mansfield tax preparer has been sentenced to nearly five years in federal prison for his involvement in a fraudulent tax scheme. Festus Adenisimi, 65, pleaded guilty to conspiracy …
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Government scam
New Bedford Woman Sentenced for Stealing Federal Funds Through Fraudulent Tax Returns
NEW BEDFORD, MA — Valentina Martinez, 50, of New Bedford, was sentenced on March 7, 2025, for stealing federal funds by filing false tax returns to obtain fraudulent refunds from …
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NEW JERSEY – Ahmet Neidik, 65, of Fort Lee, New Jersey, was sentenced on March 7, 2024, to 18 months in prison for his involvement in a nationwide off-the-road tire …
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Ester N. Mbaya, a 43-year-old woman from Harrisburg, Pennsylvania, has been sentenced to 41 months in federal prison for committing health care fraud and bank fraud. She was also ordered …