The founder of CluCoin, Austin Michael Taylor, was sentenced to more than two years in federal prison for wire fraud, following a scheme that involved transferring over $1.14 million in …
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restitution
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Fake Financial Services ScamsFinancial
Boston Woman Sentenced for Fraudulently Obtaining Paycheck Protection Program Funds
Jameela Gross, 28, of Boston, was sentenced in federal court for her role in submitting a fraudulent Paycheck Protection Program (PPP) loan application, the U.S. Attorney’s Office for the District …
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Drug TraffickingDrugs
Omar Alaidrus Sentenced to 12 Months for Drug Distribution and Food Stamp Fraud
Omar Alaidrus, 24, of Schenectady, was sentenced Wednesday to 12 months in prison for his involvement in a drug distribution operation and a fraudulent food stamp scheme that totaled more …
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Fake Financial Services ScamsFinancial
Beltsville Construction Company Owner Sentenced for Wage Theft Scheme
BALTIMORE, MD – Attorney General Anthony G. Brown announced that Jose Walter Marquez Rivera, 43, of Beltsville, Maryland, was sentenced on one count of theft scheme involving a value of …
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BALTIMORE – Attorney General Anthony G. Brown announced that Racquel Britt Davis, 51, of Baltimore, Maryland, has pleaded guilty to a felony theft scheme involving fraudulent insurance claims. Davis is …
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Government scam
Two Defendants Sentenced for Defrauding the U.S. Government and Filing False Tax Returns
GREENBELT, Md. – U.S. District Judge George J. Hazel sentenced Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland, to 30 months each in …
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Monroe, WI – Shone Bagley, a 54-year-old man from eastern Wisconsin, was sentenced to prison after being convicted of stealing over $54,000 from the 401(k) funds of employees at a …
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Charlotte, N.C. – A former U.S. Postal Service (USPS) employee, Nakedra Shannon, along with two co-conspirators, has been sentenced for stealing over $24 million worth of checks, including U.S. Treasury …
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Jackson, Miss. – A Vicksburg man, Laron Evans, was sentenced to 32 years in federal prison today by U.S. District Judge Henry T. Wingate after he pled guilty to several …
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Jenny Espinal Tejada, 34, of Philadelphia, has been sentenced to 18 months in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP). Espinal Tejada, who owned a corner grocery store, …