FORT LAUDERDALE, Fla. — Tommie Lee Nelson, a 65-year-old Miramar resident, was booked into Broward County Main Jail on Friday in connection with a six-figure wire fraud case. Nelson, who …
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wire fraud
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CLEVELAND, Ohio (WOIO) – Former podcaster and licensed real estate agent Matthew Motil, 45, of North Olmsted, has been sentenced to 70 months in federal prison for orchestrating a Ponzi …
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Christine Hunsicker, founder of the clothing-rental startup CaaStle, was arrested Friday on federal charges of defrauding investors out of $300 million, according to the U.S. Attorney’s Office for the Southern …
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EAST ALTON, IL — Two men face serious charges after allegedly targeting an elderly East Alton woman in a fraud scheme involving identity theft and wire fraud. Cory Breuer, 43, …
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A Pasco, Washington, pastor accused of orchestrating a multimillion-dollar cryptocurrency investment fraud is back in custody. Francier Obando Pinillo, former pastor of Tiempos de Poder Church, was ordered jailed in …
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BROOKLYN, N.Y. — Xerxes Shevar, 57, pleaded guilty and was sentenced on July 10, 2025, in federal court to three years of probation and ordered to pay $290,000 in restitution …
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ALABAMA — Federal agents launched coordinated raids across six counties in east and central Alabama as part of a sweeping investigation into fraud, drug trafficking, and immigration violations. The operation …
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NEW JERSEY — Real estate influencer and investor Cesar Humberto Pina, known online as “Flipping NJ,” has been indicted by a federal grand jury in connection with an alleged multimillion-dollar …
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Though Charles Ponzi has been dead for over 75 years, the infamous Ponzi scheme named after him lives on. On July 11, James Wellesley was arraigned in Federal Court in …
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NEW YORK, NY — Nicholas Truglia, once considered a rising figure in the world of high-tech cybercrime, has been sentenced to an additional 12 years in prison after failing to …
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