by Mallory Allen, FOX 11 News A New York City man, Nikhil Mahtani, 28, has been sentenced to 15 months in federal prison for a widespread sports ticket scam that …
wire fraud
-
-
A former Atlanta city attorney, Shelitha Robertson, 62, has been sentenced to seven years in prison for her role in a massive $15 million pandemic loan fraud scheme. Records indicate …
-
ST. LOUIS (AP) — Former professional basketball player Lorenzo Gordon is facing a federal indictment, accused of falsifying applications for pandemic relief loans. This indictment follows the sentencing of his …
-
Vidal Roquez, a 39-year-old from Providence, has been sentenced to one year and one day in federal prison for his involvement in a grandparent scam that targeted over 13 seniors …
-
An Orange County man has been sentenced to seven years and three months in federal prison for defrauding victims out of more than $3 million for COVID-related medical protective equipment …
-
by: Kenzie Finch  NEWPORT NEWS, Va. (WAVY) — A man from Hampton has pleaded guilty to multiple charges after being accused of harassing minority tenants, unlawfully evicting them, and fraudulently using …
-
CONTRA COSTA COUNTY, Calif. — A federal jury has convicted former Antioch police officer Morteza Amiri of wire fraud and conspiracy to commit wire fraud in a scheme to obtain …
-
Four individuals have been charged in a multi-million dollar fraud scheme targeting a delivery company in San Francisco, federal officials announced. The suspects were arrested on Friday across the Bay …
-
Three notorious Nigerian internet fraudsters, known for their significant social media influence, are currently serving sentences at Fort Dix low-security prison in the United States. Bidemi Rufai is set to …
-
Investment ScamsOnline and TechPhishing ScamsRomance Scams
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 …