Cody Allen Easterday, 51, has been sentenced to 11 years in prison after pleading guilty in March to orchestrating a “ghost cattle” scam that defrauded Tyson Foods and another company …
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U.S. Department of Justice
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OAKLAND COUNTY, Mich. (CBS Detroit) — Mary Smettler-Bolton, a 71-year-old woman from Oakland County, has been convicted for her involvement in a health care kickback scheme that caused Medicare to …
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Smishing Scams
Oklahoma Man Sentenced to 84 Months for Cyber Fraud Scheme Involving $2.3 Million in Stolen Goods
Sunday Daniel Ganyo, 38, has been sentenced to 84 months in prison for his role in a wide-ranging cyber fraud operation that defrauded companies across the United States. U.S. District …
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by Dan Mangan Ilya Lichtenstein, the man behind the 2016 hack of the cryptocurrency exchange Bitfinex, was sentenced to five years in prison for his involvement in a complex money …
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FinancialLottery & Sweepstakes Scams
Dwayne Anderson Extradited for Alleged Sweepstakes Fraud Scheme
Steve Jurrens Dwayne Anderson, a 35-year-old Jamaican national, appeared in a Sioux Falls court today following his extradition from Jamaica. Anderson is accused of being involved in a multi-year scheme …
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The U.S. Department of Justice has charged two Lehigh Acres men, Lester John Parker Jr., 55, and Thakur Sukhdeo, 38, in separate cases accusing them of defrauding the U.S. Small …
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A woman accused of traveling across the U.S. claiming to be an Irish heiress and scamming several victims out of tens of thousands of dollars has been extradited to the …