A woman from Naples has been sentenced to 10 years in prison for exploiting an elderly person, committing grand theft, and using personal identification fraudulently, after stealing over $50,000 from …
restitution
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North Strabane, Pa. — George Athanasiou, the Greek Orthodox priest who embezzled $155,000 from All Saints Greek Orthodox Church in North Strabane to feed his gambling addiction, was sentenced on …
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ATLANTA, Ga. — Julie Chrisley, star of the reality TV show Chrisley Knows Best, will continue serving her seven-year prison sentence after a federal judge upheld her 2022 conviction for …
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SHREVEPORT, La. — Elijah D. Brown, 24, of Shreveport, was sentenced in federal court for his role in a conspiracy to commit bank fraud. Brown, who is already serving a …
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Farmington, Missouri — Christopher Carroll, 55, the former owner of Whiskey Dix Big Truck Repair LLC, has been sentenced to 108 months (9 years) in prison for multiple crimes, including …
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HONOLULU, Hawaii — Martin Kao, 51, the former CEO of Martin Defense Group (formerly Navatek), has been sentenced to 87 months (7.25 years) in federal prison after being convicted of …
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The founder of CluCoin, Austin Michael Taylor, was sentenced to more than two years in federal prison for wire fraud, following a scheme that involved transferring over $1.14 million in …
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Fake Financial Services ScamsFinancial
Boston Woman Sentenced for Fraudulently Obtaining Paycheck Protection Program Funds
Jameela Gross, 28, of Boston, was sentenced in federal court for her role in submitting a fraudulent Paycheck Protection Program (PPP) loan application, the U.S. Attorney’s Office for the District …
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Drug TraffickingDrugs
Omar Alaidrus Sentenced to 12 Months for Drug Distribution and Food Stamp Fraud
Omar Alaidrus, 24, of Schenectady, was sentenced Wednesday to 12 months in prison for his involvement in a drug distribution operation and a fraudulent food stamp scheme that totaled more …
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Fake Financial Services ScamsFinancial
Beltsville Construction Company Owner Sentenced for Wage Theft Scheme
BALTIMORE, MD – Attorney General Anthony G. Brown announced that Jose Walter Marquez Rivera, 43, of Beltsville, Maryland, was sentenced on one count of theft scheme involving a value of …