Stephen L. Gurba Charged with Fraud and Identity Theft
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,…
U.S. Attorney’s Office
Huffman Woman Sentenced for Defrauding 91-Year-Old Victim of $24,887
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.…
Portland Man Pleads Guilty to Bank Fraud and Identity Theft
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…
Paolo Flores Pleads Guilty in $4.7M Cryptocurrency Fraud Case
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…
Carlos Corona and Jose Edeza Jr. Plead Guilty to $2.7M Fraud
by: Vivian Chow Carlos Corona, 36, from Los Angeles, and Jose Luis Edeza Jr., 31, from Sunland, have pleaded guilty to stealing approximately $2.7 million by targeting the mail of residents…
Biao Lin Charged in $3M Scam Involving Gold Bars
Biao Lin, 27, faces federal charges after attempting to collect gold bars valued at $462,398 from an elderly woman in a $3 million scam. In a shocking incident, an 86-year-old…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More