Edgar A. Mejia, 49, of Kansas City, was sentenced to 26 years and 10 months in federal prison without parole for heroin distribution and illegal firearm possession. Mejia, previously convicted…
Qinliang Chen, a 34-year-old from Rosemead, California, has been sentenced to 15 months in federal prison for conspiracy to commit money laundering, the U.S. Attorney’s Office for the District of…
Four Nigerian nationals, residing in the U.S. and Canada, have been sentenced for their roles in a conspiracy to defraud victims through romance and investment scams, the U.S. Attorney’s Office…
Greg Lindberg, a 54-year-old from Tampa, Florida, pleaded guilty today to conspiracy and money laundering in a scheme that defrauded insurance regulators and policyholders across multiple countries, according to the…
The U.S. Attorney’s Office for the Western District of North Carolina announced that Steven Andiloro, 53, of Mooresville, has pleaded guilty to securities fraud and wire fraud. Andiloro admitted to…
The U.S. Attorney’s Office for the Middle District of Florida announced that Stephen L. Gurba, 68, of Belleair, faces charges of wire fraud, making false statements to a financial institution,…
Holly Galvan Posey, Digital Content Producer A 71-year-old woman from Huffman, Texas, has been sentenced to eight months in federal prison for defrauding a 91-year-old woman out of nearly $25,000.…
A 22-year-old man from Portland, Paul Logugune, pleaded guilty in court on Wednesday to charges of conspiracy to commit bank fraud and aggravated identity theft. According to the U.S. Attorney’s…
Rich Johnson (NewsNation) — An Instagram influencer with nearly 3.5 million followers is heading to prison for her role in an online romance scam. Mona Faiz Montrage was sentenced to…
Paolo Roberto Flores, 39, has pleaded guilty to defrauding investors of over $4.7 million through a deceptive cryptocurrency investment scheme. Prosecutors in the Southern District of California announced Flores’s admission…
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