Christopher Valerio Sentenced for COVID-19 Fraud Scheme
A man from Perth Amboy, Christopher Valerio, has been sentenced to 30 months in prison for his role in a scheme that fraudulently obtained COVID-19 unemployment benefits. Valerio, 33, and…
A man from Perth Amboy, Christopher Valerio, has been sentenced to 30 months in prison for his role in a scheme that fraudulently obtained COVID-19 unemployment benefits. Valerio, 33, and…
Hialeah Councilwoman Suspended by Gov. DeSantis Over Health Care Fraud Charges Hialeah Councilwoman Angelica Pacheco has been suspended by Florida Governor Ron DeSantis following her arrest on charges of health…
Michele Fiore, a Nevada Republican politician and former Las Vegas city councilwoman, has been convicted of fraud after misappropriating funds intended for a memorial statue honoring a slain police officer.…
Nadine Jean Baptiste and Daughter Charged in $191K SNAP Fraud A Rhode Island Department of Human Services (DHS) supervisor, Nadine Jean Baptiste, 57, of Warwick, has been arrested for allegedly…
A Birmingham man has been sentenced to federal prison for his involvement in a fraudulent scheme that used an app-based platform to create fake checks, allegedly defrauding businesses, charitable groups,…
A planned wedding in Houston, Texas, was dramatically interrupted as the couple, Darlington Akporugo, 46, and Jasmin Sood, 35, were arrested on charges of defrauding elderly Americans of more than…
A man arrested by U.S. Marshals in Broward County on Wednesday has been implicated in a multi-million-dollar scheme that targeted businesses in South Florida and around the globe by compromising…
A Houston woman, Regina Lynn Thomas, 56, is in custody after allegedly deceiving an elderly couple into giving her over $1 million. The FBI had previously offered a $10,000 reward…
A former Las Vegas city council member and Nevada legislator, Michelle Fiore, has been found guilty of federal wire fraud by a jury in Las Vegas. The charges stem from…
Ben Thomas III, a former employee of Williams-Sonoma, has been indicted for defrauding the company of more than $10 million, according to the U.S. Attorney’s Office for the Northern District…
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