Luzerne County, PA — Jimmy L. Zarr, 65, of Mocanaqua, has been sentenced to house arrest and ordered to pay restitution for stealing over $150,000 from the Polish Falcons Social …
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restitution
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Tallahassee, Fla. — A former Florida State University track and field athlete, Teona Rodgers, was sentenced on Friday to more than six years in prison after being convicted of filing …
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Victor Ojo, a 30-year-old man from Belcamp, Maryland, has been sentenced to 72 months in federal prison for his role in a bank fraud conspiracy that led to the theft …
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Fake Financial Services ScamsFinancial
Three South Dakota Men Sentenced for Counterfeit Currency Operation
Oacoma, SD — The U.S. Attorney’s Office for the District of South Dakota announced on January 13, 2025, that three men involved in a counterfeit currency scheme have been sentenced …
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Dr. Linh Cao Nguyen, a 51-year-old Peoria doctor, was sentenced to two years in prison in Tucson for orchestrating a massive health care fraud scheme, defrauding several health care programs …
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Crowdfunding ScamsFinancial
Craig Allen Sentenced to 7 Years for Defrauding Investors in ‘Cheetah Fund’
Craig Allen, 53, of Atlanta, Georgia, has been sentenced to seven years in federal prison for defrauding dozens of investors out of millions of dollars, according to the U.S. Attorney’s …
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Lillian Arielle Markowitz, 40, a former owner of three San Diego-based surrogacy consulting businesses, pleaded guilty to fraud charges after admitting to stealing hundreds of thousands of dollars from her …
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Fake Financial Services ScamsFinancial
California Mom Sentenced to 5 Years for Running Multi-Million Dollar Retail Theft Ring
SAN DIEGO, Calif. — Michelle Mack, a 54-year-old woman from Bonsall, California, began serving a five-year prison sentence on January 9 after pleading guilty to running a large-scale organized retail …
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NASHVILLE, Tenn. — Joe Lewis Jefferson, 50, of Nashville, has been sentenced to four years in prison for his role in defrauding the emergency rental assistance program created to support …
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MILTON, Florida — Kevin Paul McMains, a 44-year-old former Army veteran from Milton, Florida, has been sentenced to 33 months in federal prison for defrauding the U.S. government of over …