MEMPHIS, Tenn. — Nakita Cannady, a Memphis woman, was sentenced to 14 months in federal prison for her role in healthcare fraud and for defrauding the COVID-19 Relief Program, as …
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restitution
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A treasurer for a non-profit organization in Horry County, South Carolina, has pleaded guilty to embezzling tens of thousands of dollars from the organization. Todd Keith Massey admitted to stealing …
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Asheville, N.C. (WLOS) — Amy Elizabeth Curry, 48, a Waynesville woman, was sentenced to nearly six years in prison for embezzling at least $1.5 million from a senior assisted living …
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Hartford, CT – Maria del Carmen Sanchez Potrero, 71, a Mexican citizen residing in Hartford, was sentenced to over four years in federal prison for her involvement in a smuggling …
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Fake Financial Services ScamsFinancial
Overland Park Man Sentenced to Prison for $1.2 Million Fraud Scheme
Kansas City, KS – Barry Cummings, 52, of Overland Park, was sentenced to over a year in federal prison for his role in submitting false invoices, which led to a …
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A Mississippi couple has been sentenced to nearly 20 years in federal prison for leading a multimillion-dollar Paycheck Protection Program (PPP) fraud scheme, the U.S. Attorney’s Office for the Northern …
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WALKER COUNTY, GA. — Amy Kathleen Bradley, a former Lieutenant at the Walker County Sheriff’s Office, has pleaded guilty to stealing thousands of dollars from citation payments, according to the …
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Two more defendants involved in a scheme to defraud the United States by filing false claims for pandemic unemployment benefits have been sentenced, the U.S. Attorney’s Office for the Western …
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Business & Job Opportunity ScamsBusiness-Related
Michael Cooley Jr. Sentenced to 7+ Years for Unemployment Fraud Scheme
Prince George’s County, MD — Michael Cooley Jr., also known as 5Micmusik, has been sentenced to over seven years in federal prison for his role in a multi-state unemployment insurance …
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Brian Arthur Goodale, 56, of Lake Elsinore, California, was sentenced to 13 years in federal prison for distributing fentanyl that led to a fatal overdose, the Drug Enforcement Administration (DEA) …