Hibo Daar Charged in Feeding Our Future Fraud Case
EDEN PRAIRIE, Minn. — Hibo Daar, 50, of Eden Prairie, has been indicted on two counts of wire fraud, becoming the 71st defendant in the massive Feeding Our Future fraud…
wire fraud
Chinese Couple Fled U.S., Left $6M Crypto from “Pig Butchering” Scam
Federal officials are seeking to seize more than $6 million in cryptocurrency tied to Feng Chen and Tianqiong Xu, a Chinese couple accused of running a massive “pig butchering” scam…
Jeffrey D’Souza Charged in $700K Wire Fraud Scheme in D.C.
WASHINGTON (DC News Now) — Jeffrey D’Souza, 68, a dual U.S. and U.K. citizen, was charged Wednesday with embezzling more than $700,000 from his employer, the U.S. Attorney’s Office for…
Chinese Nationals Indicted for $5M Elder Fraud Scheme Targeting US & Canada
(The Center Square) – Sixteen Chinese and Canadian nationals have been indicted in a sprawling transnational fraud and money laundering scheme that targeted elderly citizens across the United States and…
Jaiswan Williams, 3 Others Charged in $63M Mail Fraud Scheme
DETROIT — Four individuals from Metro Detroit have been charged in a $63 million mail fraud scheme involving stolen checks that were later sold online, the U.S. Attorney’s Office for…
Rashell Ortiz Sentenced for $130K Luxury Goods Fraud Scheme
PLUMSTEAD TOWNSHIP, PA — A 23-year-old woman from Grove City, Ohio, has been sentenced to federal prison for orchestrating a high-end luxury goods fraud scheme that defrauded over 300 victims…
Andres Lopez Sentenced for $1.37M Auto Fraud Scheme
PHOENIX, ARIZONA — A 37-year-old Arizona man, Andres “Manny” Lopez, has been sentenced to nearly three years in federal prison after pleading guilty to wire fraud tied to a long-running…
Tai Su Sentenced for $102K Phishing Scam Targeting Elderly
SAN GABRIEL VALLEY, Calif. — Tai Su, 49, of West Covina, was sentenced Wednesday to 10 months in federal prison and ordered to pay $102,550 in restitution after targeting two…
Karl Fultz Indicted for COVID Loan Fraud and Identity Theft
DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an…
Patrick Lee Allen Faces Charges for Multi-Million Dollar Fraud Scheme
Miami, FL (KWCH) – Patrick Lee Allen, aged 45 or 46, appeared in Miami federal court on Tuesday to face money laundering and wire fraud charges. Federal prosecutors allege that…
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