MONTREAL — Six men pleaded guilty Thursday in a Montreal courthouse for their roles in a grandparent fraud scheme that attempted to steal life savings from elderly Americans. The fraud …
Tag:
restitution
-
-
BALTIMORE, MD — Fredy Arellano, 45, from York, Pennsylvania, pleaded guilty to a felony theft scheme that defrauded construction workers of wages on University of Maryland projects. Arellano, who worked …
-
Russell Laffitte, a South Carolina banker, has been sentenced to at least five years in prison for assisting Alex Murdaugh in moving millions of dollars to hide thefts in exchange …
-
KANSAS CITY, Mo. — Two Kansas City men have been sentenced in federal court for their roles in a bank robbery. Rathell Quavon Ross, 28, was sentenced by U.S. District …
-
HALL COUNTY, Texas — David Martinez, 41, of Slaton, Texas, was sentenced Tuesday to 18 years in prison for second-degree felony theft. Court documents reveal Martinez stole nearly $100,000 from …
-
Four members of a South American theft ring that operated between July and October 2024 across Montgomery County, the Delaware Valley, New York, and Ohio have been sentenced, according to …
-
Treyvon Alexander, 21, from Georgetown, Kentucky, has been sentenced to six years in federal prison for orchestrating the largest known theft of checks from the mail in Cincinnati. The sentencing …
-
A former financial services provider from Glen Burnie, Maryland, Clarence Woods Jr., 62, has pleaded guilty to running a Ponzi-style investment scheme and stealing funds from clients, according to the …
-
FinancialInvestment Scams
Former NASA Scientist Noreen Khan-Mayberry Pleads Guilty to Mortgage Fraud
A former NASA scientist, Noreen Khan-Mayberry, and her husband, Christopher Mayberry, have pleaded guilty to orchestrating a mortgage fraud scheme involving multiple fraudulent loan transactions. Federal filings revealed that the …
-
A former CEO of a northern Iowa telecommunications company was sentenced Friday to over three years in federal prison after admitting to stealing more than $600,000 from his employer. Anthony …