Four members of a South American theft ring that operated between July and October 2024 across Montgomery County, the Delaware Valley, New York, and Ohio have been sentenced, according to …
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restitution
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Treyvon Alexander, 21, from Georgetown, Kentucky, has been sentenced to six years in federal prison for orchestrating the largest known theft of checks from the mail in Cincinnati. The sentencing …
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A former financial services provider from Glen Burnie, Maryland, Clarence Woods Jr., 62, has pleaded guilty to running a Ponzi-style investment scheme and stealing funds from clients, according to the …
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FinancialInvestment Scams
Former NASA Scientist Noreen Khan-Mayberry Pleads Guilty to Mortgage Fraud
A former NASA scientist, Noreen Khan-Mayberry, and her husband, Christopher Mayberry, have pleaded guilty to orchestrating a mortgage fraud scheme involving multiple fraudulent loan transactions. Federal filings revealed that the …
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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 …
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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 …