Herb Kimble, Kingpin of $1B Medicare Fraud Scheme, Ordered for Arrest
By John Monk A South Carolina federal judge has issued an arrest warrant for Herb Kimble, the notorious kingpin behind one of the largest Medicare fraud schemes in U.S. history.…
U.S. District Court
Fairfield Man Sentenced to 6½ Years for Money Laundering in Romance Fraud Scheme
By Michael D. Pitman A 25-year-old man from Fairfield, Ohio, has been sentenced to 6½ years in federal prison for his involvement in a widespread online romance fraud conspiracy that…
Isiah Okere Pleads Guilty to Major Internet Fraud Scheme
By Abimbola Ogunnaike A 42-year-old Nigerian man, Isiah Okere, has pleaded guilty to charges of internet fraud, defrauding over 15 Americans and organizations of more than $1 million. Okere appeared…
Wisdom Onyobeno Sentenced to 10 Years for Romance Scam
PROVIDENCE – Wisdom Onyobeno preyed on the vulnerabilities of grieving widows, exploiting their trust, Christian faith, and loneliness through a sweeping romance scam. U.S. District Chief Judge John J. McConnell…
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