MILTON, Fla. — A 22-year-old Texas man, Mohamed Bakayoko, has been arrested and charged with Grand Theft – 1st Degree Felony for allegedly stealing more than $850,000 from the Santa …
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vendor fraud
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Fake Financial Services ScamsFinancial
Philadelphia Man Sentenced to 57 Months for Defrauding Lucas County of $622K
Cleveland, OH – Darren Barr, a 39-year-old man from Philadelphia, was sentenced to 57 months in federal prison for his role in a scheme that defrauded Lucas County out of …
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By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the …