Tyreek Exum Sentenced to 50 Months for COVID-19 Loan Fraud
A Snow Hill man, Tyreek Rasheed Exum, was sentenced to 50 months in federal prison for his role in a COVID-19 relief loan fraud scheme, the U.S. Attorney’s Office for…
wire fraud
Nigerian Resident Okechukwu Odunna Accused in $8M Fraud Scheme
Okechukwu Josiah Odunna, a 60-year-old Nigerian resident, has been charged with wire fraud and conspiracy to commit wire fraud after allegedly playing a key role in a scheme that defrauded…
Men Accused of Embezzling $1.4M from Missouri Restaurant
ST. LOUIS – Two men, Matthew Braasch and Mark Erney, have been accused of embezzling more than $1.4 million from the restaurant where they worked for years, according to the…
New Jersey Man Sentenced for Role in $50M Tire Fraud Scheme
NEW JERSEY – Ahmet Neidik, 65, of Fort Lee, New Jersey, was sentenced on March 7, 2024, to 18 months in prison for his involvement in a nationwide off-the-road tire…
Woman Arrested for Wire Fraud After Stealing Over $27K from Child Care Resources
PORTAGE, MI — A woman has been arrested for wire fraud after allegedly stealing over $27,000 in funds intended for Child Care Resources and using the money for personal expenses.…
Florida Boat Captain Guilty of Seaman’s Manslaughter and Fraud
MIAMI — Florida boat captain, Dustin Sean McCabe, 49, of Ocala, was found guilty of seaman’s manslaughter, lying to the Coast Guard, and COVID-19 relief fraud following a fatal accident…
Florida Man Raheel Naviwala Convicted in $100M Medicare Fraud Scheme
NEWARK, N.J. — Raheel Naviwala, 36, of Coral Springs, Florida, was convicted by a federal jury for his role in a fraudulent durable medical equipment (DME) scheme that defrauded Medicare…
Georgia Brothers Sentenced in $2.5M COVID Fraud Scheme
CHARLESTON, S.C. — Three brothers from Georgia, who operated multiple restaurants in the Charleston area, have been sentenced to prison for their roles in a multi-million-dollar fraud scheme related to…
Marshall County Residents Arrested in $PPP Fraud Scheme
MARSHALL COUNTY, Miss. — Bridget and Joey Davis, residents of Marshall County, were arrested on Monday for their involvement in a scheme to fraudulently obtain government funds through the U.S.…
John Raines Sentenced to 9 Years for Embezzling $6.7M from Virginia Program
PROVIDENCE FORGE, VA — John Hunter Raines, 38, was sentenced Wednesday to nine years in federal prison for embezzling more than $6.7 million from his former employer, the Virginia Birth-Related…
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