Jamaican Men Arrested for $200K Scam Targeting U.S. Seniors
FOLEY, Ala. (WALA) – Four men from Jamaica are facing charges after allegedly defrauding victims across the United States, including the Gulf Coast, out of more than $200,000. On February…
FOLEY, Ala. (WALA) – Four men from Jamaica are facing charges after allegedly defrauding victims across the United States, including the Gulf Coast, out of more than $200,000. On February…
Jenny Espinal Tejada, 34, of Philadelphia, has been sentenced to 18 months in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP). Espinal Tejada, who owned a corner grocery store,…
Olabanji Otufale, 41, of Brooklyn, was sentenced to 27 months in prison on Wednesday after pleading guilty to conspiracy to commit wire fraud and aggravated identity theft. Otufale, a former…
Andrew Hollins, 38, of Colchester and New York City, has been sentenced to over five years in federal prison following his guilty pleas to charges including narcotics trafficking, wire fraud,…
A federal grand jury unsealed an indictment on January 31, charging Thomas Paul Madden, 66, of Washington City, Utah, and Jeremy Tyler Grabow, 54, of Ladera Ranch, California, with multiple…
Marc Weiss, 50, from Charlotte, North Carolina, was sentenced to 40 months in prison after pleading guilty to wire fraud in October 2023. He embezzled $1.6 million from two small…
Robert Haack, 58, of Los Angeles, was found guilty on January 30 of wire fraud and mail fraud for his role in selling counterfeit jewelry attributed to the renowned Native…
Vonnie McDaniels, 35, of Lexington, has been sentenced to eight years in federal prison for wire fraud and other charges related to misusing COVID-19 relief programs, according to the U.S.…
Hyun W. Lee, a disbarred attorney from New York, was sentenced to 54 months in federal prison for wire fraud related to a scheme that defrauded his real estate clients…
Albany, NY — Daion Morris, a 32-year-old resident of Troy, New York, was arraigned today on charges of wire fraud and identity theft in connection with a pandemic-related scheme. The…
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