NASHVILLE, Tenn. (WSMV) – Bradley Copas, a local fencing contractor, has pleaded guilty to theft after several investigations by WSMV4 uncovered complaints from residents in Sumner County. Customers reported that …
Tag:
restitution
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Hattiesburg Woman Pleads Guilty to Fraud in State Benefit Program Sharccara McNair sentenced to probation and ordered to pay restitution State Auditor Shad White announced that Sharccara McNair, a former …
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Burglary and Theft
Richard Charles Appelbaum III Sentenced to Three Years for Money Laundering Scheme
Richard Charles Appelbaum III, 40, of Maryland Heights, has been sentenced to three years in prison for his involvement in laundering proceeds from various fraud schemes. The U.S. Attorney’s Office …
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Nemr Hallak, 43, of Quebec, Canada, was sentenced Tuesday to 30 months in prison for his involvement in a large-scale telemarketing fraud scheme targeting businesses. The U.S. Attorney’s Office for …
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Brett Barber, 45, of Costa Mesa, was sentenced to more than 15 years in federal prison for orchestrating a fraudulent investment scheme that deceived investors, including older adults, out of …
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CryptoCryptocurrency Scams
Tampa Man Sentenced to 10 Years for Role in IcomTech Cryptocurrency Ponzi Scheme
TAMPA, Fla. — David Brend, 50, of Tampa, has been sentenced to 10 years in prison for his involvement in the IcomTech cryptocurrency Ponzi scheme. Brend, alongside his co-defendant Gustavo …
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A Manor man has been sentenced to 40 years in prison and ordered to pay over $12 million in restitution for charges related to wire fraud and money laundering. Saint …
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Matthew Dispensa, 58, was sentenced today to 21 months in prison for stealing $342,650 in COVID-19 relief funds through fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) …
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William Oldham Mize has been sentenced to 12 years in federal prison for his role in a multimillion-dollar fraud scheme involving false insurance claims, the U.S. Attorney’s Office for the …
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Troy Benjamin Bittner, a 55-year-old resident of Myrtle Beach, was sentenced today to 37 months in federal prison after pleading guilty to wire fraud and filing a false tax return, …