A Snow Hill man, Tyreek Rasheed Exum, was sentenced to 50 months in federal prison for his role in a COVID-19 relief loan fraud scheme, the U.S. Attorney’s Office for …
Tag:
stolen identities
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LOS ANGELES – Five individuals, including a California Highway Patrol dispatcher, have been taken into federal custody for allegedly defrauding the government of more than $3.3 million in COVID-19 unemployment …
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Daryl Jones Jr., a 45-year-old man from St. Louis County, pleaded guilty to conspiracy to commit mail and wire fraud, aggravated identity theft, and wire fraud, the U.S. Attorney’s Office …
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Business & Job Opportunity ScamsBusiness-Related
Tracey Dotson Sentenced to Over 4 Years for Unemployment Fraud Scheme
Tracey Dotson, 49, of Detroit, was sentenced on Wednesday to over four years in federal prison for his involvement in a large-scale unemployment insurance fraud scheme. Dotson was also ordered …
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SUGAR LAND, Texas – A Houston man, Vinh Tran, was arrested in Sugar Land after authorities found tools used for mailbox break-ins and stolen personal items in his vehicle. Around …
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Tallahassee, Fla. — A former Florida State University track and field athlete, Teona Rodgers, was sentenced on Friday to more than six years in prison after being convicted of filing …
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Bank scam
Illinois Man Sentenced to Over Five Years for Attempting to Defraud Financial Institutions in Montana
Dyonte Scott, 24, of Chicago, Illinois, was sentenced on December 6, 2024, to five years and five months in federal prison for attempting to defraud financial institutions in Bozeman, Montana, …
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Chris Fox CP24.com and CTV News Hamilton police have apprehended a sales representative from a local auto dealership as part of a major fraud and identity theft investigation involving luxury …