Christopher Grant, 41, from Buckhannon, West Virginia, has been sentenced to five years of federal probation and ordered to pay $35,168 in restitution after pleading guilty to conspiracy to steal …
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restitution
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Justin Mack, an Ohio man, has been sentenced to five years in prison for his involvement in a sophisticated insurance fraud scheme totaling over $229,000. Mack, 42, was found guilty …
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Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, has been sentenced to 23 years in prison after being found guilty of 14 counts of wire fraud and one count …
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FinancialInvestment Scams
Brett Michael Bartlett Sentenced to 188 Months for $22.5 Million Fraud Scheme
Brett Michael Bartlett, 37, from Fountain Valley, California, has been sentenced to 188 months (approximately 15.5 years) in federal prison for his role in a large-scale fraud scheme that defrauded …
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Business & Job Opportunity ScamsBusiness-Related
Evan Bobzin Sentenced to 24 Months for $2M Embezzlement Scheme
Evan Bobzin, 39, of Chester, Connecticut, has been sentenced to 24 months in prison for embezzling nearly $2 million from Hoffman’s Gun Center, where he worked as head of information …
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Bret Dobbin’s Sentence Upgraded to Jail Term After Appeal Bret Allan Dobbin, a Winnipeg man who fraudulently took over $500,000 from an elderly widow, has had his sentence upgraded from …
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Ghanaian Man Wigbert Bandie Sentenced for $2M Romance Scam Wigbert Bandie, a 34-year-old Ghanaian national, has been sentenced to over five years in prison in the United States for orchestrating …
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Madinah Malikah Montgomery, 33, of Oklahoma City, has been sentenced to 24 months in federal prison for wire fraud related to fraudulent Economic Injury Disaster Loan (EIDL) applications. The U.S. …
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Sabrina Elofer, a key figure in the Yukom Communications binary options scam, has been sentenced to time served and will serve six months of home confinement, according to a ruling …
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Germantown, MD – On Friday, Ansoumane Camara, 35, of Germantown, MD, was sentenced to 18 months in prison for securities fraud and felony theft, after pleading guilty to defrauding a …