Matthew Piercey, a 48-year-old California man, pleaded guilty to a series of charges, including wire fraud, money laundering, and witness tampering, after orchestrating a massive $35 million Ponzi scheme that…
NEW HAVEN, CT — Five Connecticut residents have been federally indicted for allegedly defrauding over $2 million in small business loans in both Connecticut and Washington State, according to the…
PHILADELPHIA, PA – Four men and two companies have been indicted in a sweeping federal case involving a multimillion-dollar telemarketing fraud scheme that allegedly misled thousands of consumers seeking health…
CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly victims by pretending to be their relatives in…
COLUMBUS, Ga. – A 19-year-old man has been arrested after allegedly depositing more than $545,000 in counterfeit checks into a Synovus Bank account using mobile banking, authorities say. William Chadwick…
LAS VEGAS, Nev. — Sara Jacqueline King, a disbarred California attorney who defrauded investors out of $8.7 million to fund a luxurious lifestyle at the Wynn Las Vegas, has been…
MACON, Ga. — Jessica Crawford, a 34-year-old tax preparer from Athens, Georgia, has been sentenced to eight years in federal prison for orchestrating a $3.5 million tax fraud scheme involving…
Middle District of Alabama — Eight people, including 25-year-old Hunter Hudson Jr., have been sentenced in connection with an elaborate wire, bank, and mail fraud conspiracy that defrauded financial institutions…
WILMINGTON, N.C. – Loretta Clarice James, 49, has been sentenced to eight years in prison for her involvement in a multi-million-dollar COVID-19 fraud scheme, the U.S. Department of Justice (DOJ)…
Pelham Manor, NY – Manishkumar Patel, a 45-year-old executive from Pelham Manor, has been sentenced to 14 months in federal prison for orchestrating a health care fraud scheme that cost…
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