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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restitution
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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) …
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A Las Vegas man, Emelio Vladimir Rochester, 28, was sentenced to three and a half years in federal prison for his role in defrauding California’s unemployment system and committing identity …
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Brandon Becker, 53, the former CEO of CardReady LLC, was sentenced Monday to seven years in federal prison for orchestrating a $19 million laundering scheme that defrauded a credit card …
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Ladell Tharpe, a 39-year-old man from Long Beach, was sentenced Monday to seven years in federal prison for his involvement in a smash-and-grab robbery at a Beverly Hills jewelry store, …
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Fake Financial Services ScamsFinancial
Florida Woman Sehrelina Tardo Found Guilty of Embezzling from New Orleans Dealership
New Orleans, LA – Sehrelina Tardo, 36, a former accountant at a New Orleans car dealership, was found guilty on March 26 for embezzling customer cash down payments and deposits …
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Fake Financial Services ScamsFinancial
Shelby Lynn Hill Sentenced for Fraudulently Misusing PPP Loans
Shelby Lynn Hill, 54, from Crystal Beach, Texas, has been sentenced to one year and one day in federal prison for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans, …
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Dezhon McCrae, a former Salem County resident, has been sentenced to over nine years in federal prison for his involvement in a series of financial crimes and violent conspiracies. The …
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David Godin, 34, a Miami man, has pleaded guilty to wire fraud and aggravated identity theft in connection with a $2.3 million scheme to defraud state unemployment insurance programs during …
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ULSTER, Pa. (WETM) – Joseph C. Brink, a 37-year-old man from Ulster, has been sentenced to 48 months of probation after being found guilty of stealing money through a contracting …