SKOWHEGAN, Maine (WGME) — Isaac Howard Sterling, 24, has been sentenced to six years in prison as part of a plea deal after committing robbery at both a Waterville bank …
restitution
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HARFORD COUNTY, MD — A Belcamp man, Victor Ojo, has been sentenced to six years in federal prison for his involvement in a $1.5 million bank fraud conspiracy and the …
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Fake Financial Services ScamsFinancial
Holly Springs Woman Sentenced for $15.9 Million Fraud Scheme Involving IRS Employee Retention Credit
A federal judge has sentenced Lakisha Pearson, 48, of Holly Springs, to over four years in prison for her role in a fraudulent scheme involving the IRS Employee Retention Credit …
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FinancialLottery & Sweepstakes Scams
“Antony Linton Stewart Sentenced to 7 Years for Fraudulent Lottery Scheme”
Antony Linton Stewart, a 40-year-old Jamaican national, has been sentenced to 84 months in federal prison for orchestrating a fraudulent lottery scheme that targeted older Americans. Stewart, who operated the …
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Denali Cox, a former manager at Pelican Brewery in Siletz Bay, was sentenced after being convicted of staging a fake robbery to cover up her theft of more than $17,000. …
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FinancialLottery & Sweepstakes Scams
Jamaican Man Sentenced to 7 Years for Scamming Elderly Americans
A Jamaican national has been sentenced to seven years in prison for orchestrating a fraudulent lottery scam that specifically targeted elderly Americans. Linton Stewart, 40, of Jamaica, was sentenced by …
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Burglary and Theft
Jimmy Zarr Sentenced to House Arrest for Stealing $150,000 from Polish Falcons Social Club
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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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 …