Omoyoma Okoro Faces 30 Years for Fraudulent U.S. Citizenship
A Nigerian-American, Omoyoma Okoro, currently serving 100 months in prison for his role in an $80 million fraud scheme, now faces an additional 30 years in prison for allegedly obtaining…
wire fraud
Phillipe Gravel-Nadon Sentenced in $3M Grandparent Scam Case
LOUISVILLE, Ky. — Phillipe Gravel-Nadon, a Canadian citizen extradited from Colombia, was sentenced on June 12 to five years and one month in federal prison for his role as a…
South Florida’s Tiron Alexander Convicted for Airline Flight Fraud
A South Florida man, Tiron Alexander, 35, has been convicted of fraud for impersonating a flight attendant to secure free flights from at least four airlines over six years. On…
Jasen Butler Indicted for $5M Navy Fuel Fraud Scheme
JUPITER, Fla. — A South Florida business owner is facing serious federal charges for allegedly defrauding the U.S. Navy out of more than $5 million by billing for fuel deliveries…
Ex-Mayoral Candidate Isaac Afoakwa Faces 12 Federal Charges
BISMARCK, ND (KXNET) — Former Bismarck mayoral candidate Isaac Afoakwa is facing 12 federal charges after allegedly using his medical transportation business to fraudulently obtain over $1.6 million in pandemic-related…
Lori Zeno, Queens Defenders Founder, Charged with Fraud and Theft
Lori Zeno, founder of the Queens Defenders public defender office in New York City, has been charged with diverting tens of thousands of dollars from the nonprofit to fund personal…
Louis Belletieri Pleads Guilty to $9M Fraud Scheme
PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, has pleaded guilty to two counts of wire fraud in a wide-ranging financial scheme that involved defrauding a title insurance underwriter…
Zabi Ullah Mohammed Charged in $1M Missoula Fraud Case
MISSOULA, Mont. — A New Jersey man originally from India appeared in a federal courtroom in Missoula on Tuesday, facing serious charges for allegedly defrauding a local elderly resident of…
Cryptocurrency Company Founder Iurii Gugnin Arrested for Sanctions Evasion and Fraud in Brooklyn
BROOKLYN, N.Y. — Iurii Gugnin, 38, founder of the cryptocurrency payment company Evita, was arrested on Monday, June 9, and charged with multiple federal offenses including evading sanctions, defrauding financial…
Vincent Dispoto Jr. Admits $7M Investment Fraud Scheme
A 67-year-old Belmar man, Vincent Dispoto Jr., has pleaded guilty to operating a massive investment fraud scheme that spanned over three decades, defrauding nearly 50 victims out of close to…
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