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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restitution
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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, …
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Fake Financial Services ScamsFinancial
Marc Weiss Sentenced to 40 Months for Embezzling $1.6 Million
Marc Weiss, 50, from Charlotte, North Carolina, was sentenced to 40 months in prison after pleading guilty to wire fraud in October 2023. He embezzled $1.6 million from two small …
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Fake Financial Services ScamsFinancial
Vonnie McDaniels Sentenced to 8 Years for COVID-19 Relief Fraud
Vonnie McDaniels, 35, of Lexington, has been sentenced to eight years in federal prison for wire fraud and other charges related to misusing COVID-19 relief programs, according to the U.S. …
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David Katz, a 48-year-old man from Tualatin, Oregon, was sentenced on Tuesday for conspiring to defraud the United States government and filing false currency transaction reports. Katz, who served as …
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Hyun W. Lee, a disbarred attorney from New York, was sentenced to 54 months in federal prison for wire fraud related to a scheme that defrauded his real estate clients …
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Three Nigerians have been sentenced to prison terms for their involvement in an international mail and wire fraud scheme that targeted elderly individuals in the United States. The U.S. Attorney …
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Rasheed Colbert, a 33-year-old man from Atlanta, Georgia, was sentenced this week in U.S. District Court in Portland for his role in a 2022 bank fraud conspiracy. Colbert, who pleaded …