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 …
restitution
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Fake Financial Services ScamsFinancial
Melissa Rivera Sentenced to Probation for Stealing $292K from NJ Parishes
MORRISTOWN, NJ – Melissa Rivera, 61, of Haskell, was sentenced to five years probation after pleading guilty to stealing nearly $293,000 from two Roman Catholic parishes in Washington Township and …
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A Georgia man has been sentenced to nearly five years in prison for defrauding Arizona’s Medicaid system, known as AHCCCS (Arizona Health Care Cost Containment System). Kenneth Terrell Harrison, 45, …
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PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …
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PLANO, Texas — Daniel Boadu, 36, of Williston, North Dakota, has been sentenced to 54 months in federal prison and ordered to pay $4.7 million in restitution for his role …
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WALTHALL COUNTY, Miss. (WLBT) — Pearly Youngblood, an employee of Blessing Hearts Healthcare in Taylorsville, Mississippi, pleaded guilty Wednesday to one count of Medicaid fraud, the Mississippi Attorney General’s Office …
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Business & Job Opportunity Scams
Former Montgomery Principal Sentenced for Stealing $44K from School
MONTGOMERY, Ala. – Jamia Anderson, a former principal at Life Academy, was sentenced to 30 days in jail after pleading guilty to stealing more than $44,000 while working at the …
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WASHBURN COUNTY — Kayla Asmus, 33, of Spooner, Wisconsin, has been sentenced following convictions related to unauthorized use of a customer’s credit card. While employed at Economart grocery store in …
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Three Nigerians residing in the United States—Kamaldeen Karaole, Stephen Olamigoke, and Johnson Omodusonu—have been sentenced to more than eight years in prison for defrauding the U.S. government of $520,910 through …
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Tarrant County, Texas — A Texas man has been sentenced to 25 years in prison for using his business to orchestrate a $600,000 fraud scheme that targeted dozens of individuals …