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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restitution
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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 …
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Westcott Francis-Curley, 31, of Seattle, was sentenced to three years in federal prison on March 21 for wire fraud and aggravated identity theft. The U.S. Attorney’s Office for the Western …
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Fake Financial Services ScamsFinancial
Manhattan Art Advisor Sentenced to Over Two Years for Defrauding Clients of $6.5 Million
Lisa Schiff, a prominent Manhattan-based art advisor, was sentenced to over two years in federal prison on Wednesday for defrauding clients out of approximately $6.5 million. Schiff, 54, ran Schiff …
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FinancialSocial Security and Pension Scams
Lewiston Woman Sentenced for Social Security Fraud, Ordered to Pay Restitution
PORTLAND, ME — Donna Desrosiers, 62, of Lewiston, was sentenced in U.S. District Court on Wednesday for Social Security fraud after misrepresenting her household situation over an 11-year period. U.S. …
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Fake Financial Services ScamsFinancial
Jennifer LaBonte Sentenced to 4 Months for Embezzling $192K from Dealerships
An Essex Junction woman, Jennifer LaBonte, 45, was sentenced to four months in federal prison for wire fraud after embezzling nearly $192,000 from the auto dealerships where she worked, the …
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Fake Financial Services ScamsFinancial
Hartford Man Sentenced to Two Years for Defrauding Financial Institutions
HARTFORD, CT – Ronnie Bonner, 64, of Hartford, was sentenced to two years in federal prison on Tuesday for defrauding multiple financial institutions through a deceptive auto loan scheme, according …
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FinancialSocial Security and Pension Scams
Timmy S. Stephens Sentenced to Prison for Stealing $360K in Disability Benefits
ATLANTA, GA – Timmy S. Stephens was sentenced to nine months in prison for stealing over $360,000 in Social Security disability benefits, the U.S. Attorney’s Office for the Northern District …