Shawn Evans Charged in $355K Branford Wire Fraud Case
BRANFORD, CT (WFSB) — A Missouri man has been arrested in connection with a $355,859 wire fraud case that targeted a Branford-based finance company, according to local authorities. Shawn Evans,…
wire fraud
Tiffanie Foster Indicted for $30K Pandemic Benefit Fraud
KANSAS CITY, Mo. — A Kansas City woman was arrested following a federal indictment for fraudulently obtaining pandemic relief funds, officials announced. Tiffanie Foster, 48, is charged with two counts…
Hemal Patel Charged in $1M Medicaid Fraud Scheme
PHILADELPHIA, PA — A Bensalem woman has been charged in connection with a sweeping nationwide healthcare fraud investigation that resulted in more than $1 million in Medicaid losses. Hemal Patel,…
4 North Koreans Indicted in U.S. IT Job Fraud Scheme
DOJ: Millions stolen, data compromised by fake workers WASHINGTON – The U.S. Department of Justice and FBI have charged four North Korean nationals—Kim Kwang Jin, Kang Tae Bok, Jong Pong…
Edikan Adiakpan Jailed Over Global Email Scam
Edikan Adiakpan, a 33-year-old Nigerian man, has been arrested in connection with a large-scale business email compromise (BEC) and money laundering scheme that defrauded organizations across eight countries. Authorities say…
Shirley Waller Faces 20 Years for $1M Romance Scam Role
ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in a $1 million Nigerian romance scam. Shirley Waller, 43, admitted…
Veer Chetal Accused in $2M Crypto Scam After $245M Heist
Veer Chetal, a 19-year-old from Danbury, CT, previously charged and convicted in a $245 million cryptocurrency fraud, is now accused of participating in a separate $2 million scam while cooperating…
Wheeling Attorney Paul J. Harris Indicted for Client Fund Fraud
Paul J. Harris, a 62-year-old attorney from Wheeling, West Virginia, was indicted on June 3 for allegedly fraudulently handling client funds and using those funds for unlawful monetary transactions. The…
Jasmine Mallard-McCarter Sentenced for $1.7M COVID-19 Relief Fraud
Jasmine Unique Mallard-McCarter, a Riverside County woman also known as “JassyMC,” has been sentenced to seven years in federal prison for her role in a $1.7 million COVID-19 benefits fraud…
Mingtao Chen Sentenced for $2M Nationwide Fraud Scheme
SAN FRANCISCO — A Daly City man, 29-year-old Mingtao Chen, was sentenced to 18 months in federal prison and ordered to pay over $208,000 in restitution for his part in…
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