Nikhil Mahtani Sentenced for Nationwide Sports Ticket Fraud
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…
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…
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…
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…
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