Florida Man Everette Thibou Sentenced in $11M Elder Scam
by Rachel Van Gilder A Florida man, Everette Thibou, has been sentenced to 14 years in prison for his role in a massive $11 million elder scam that targeted vulnerable…
by Rachel Van Gilder A Florida man, Everette Thibou, has been sentenced to 14 years in prison for his role in a massive $11 million elder scam that targeted vulnerable…
Franklin Ikechukwu Nwadialo, a 40-year-old Nigerian national, was arrested at a Texas airport following his indictment in the Western District of Washington. The U.S. Attorney’s Office announced that Nwadialo is…
A Crystal Springs man has received his sentence for a 2021 carjacking incident that took place in Jackson. Christopher Lawrence Murray, 31, will serve 110 months in federal prison for…
PORTLAND, Ore. — Seventeen individuals have been charged with conspiring to defraud the U.S. government of more than $2.4 million through fraudulent purchases using the Supplemental Nutrition Assistance Program (SNAP),…
Edward Rosario-Canela, a 48-year-old resident of the Bronx, New York, has been sentenced to a year and one day in prison for his involvement in a “grandparents scam” that targeted…
Two men are heading to prison after the Department of Justice revealed they, along with 62 others, defrauded millions of dollars from older Americans over two decades in a nationwide…
During a recent court hearing, Judge Griggsby questioned Assistant U.S. Attorney Sean Delaney about the case against former state’s attorney Marilyn Mosby, asking, “Are there victims and who are they?”…
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