Minneapolis, MN – Henry Aragon, 54, of Golden, Colorado, was sentenced today to 60 months in federal prison, followed by two years of supervised release, for orchestrating a $300 million …
Tag:
restitution
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Eastpointe, MI – Monique Owens, the mayor of Eastpointe, has been sentenced to six months of probation and 100 hours of community service after pleading no contest to a reduced …
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Government Impersonation ScamsPersonal
Jason Kronick Sentenced to 78 Months for $8.6M Tax Evasion Scheme
NEWARK, NJ — Jason Kronick, a 51-year-old man from Boca Raton, Florida, was sentenced today to 78 months in federal prison for his role in a multi-million-dollar tax evasion scheme. …
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Ted Raymond CTV News Ottawa Digital Multi-Skilled Journalist A former federal public servant, Marc Primeau, has pleaded guilty to a charge of breach of trust after his involvement in directing …
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Ashley Shook SPRINGFIELD, Mass. (WWLP) – Antonio M. Strong, a 32-year-old man from Orland Park, Illinois, has been sentenced to 34 months in prison for his involvement in a nationwide …
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Fake Financial Services ScamsFinancial
Toddorius Goodwin Sentenced to 36 Months for Check Fraud Conspiracy
SALT LAKE CITY, UT – Toddorius Goodwin, 34, of Atlanta, has been sentenced to 36 months in federal prison for his role in a conspiracy involving counterfeit checks cashed at …
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FinancialInvestment Scams
Thomas Salzano Sentenced to 12 Years for Orchestrating $658 Million Ponzi Scheme
MORRISTOWN, NJ – Thomas Nicholas Salzano, 66, from Secaucus, New Jersey, was sentenced on November 12, 2024, to 12 years in federal prison for orchestrating a massive $658 million Ponzi …
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Fake Financial Services ScamsFinancial
Former Bend Business Owner Sentenced for Defrauding Customers of $880,000
Michael Mulder, the former owner of WeCan Brewing Systems in Bend, Oregon, has been sentenced to 21 months in federal prison after defrauding nearly two dozen customers out of over …
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By Hamilton Keener Anchor / Reporter Mitchell C. Simpson, a 56-year-old used-car dealer from Cornelia, Georgia, has been sentenced to over three years in federal prison for a fraudulent scheme that resulted …
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Fred Dzakpata BROOKLYN, NY — Emmanuel Quamey, a Ghanaian man, has been sentenced to 48 months in prison for his role in a large-scale romance scam operation that defrauded over …