Manishkumar Patel Sentenced in $48M Medicare Fraud Scheme
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…
wire fraud
Chinedu Opute Charged in $500K Parma Heights Email Scam
Nigerian Artist Chinedu Opute Indicted in $500K Email Scam Targeting Ohio City PARMA HEIGHTS, Ohio — A Nigerian national living in Georgia has been federally indicted after allegedly defrauding the…
John McCabe Pleads Guilty in $1.8M Fraud Case
John Tamahere McCabe from Kailua, Hawaii, pleaded guilty in federal court to scamming a 78-year-old man from Irvine, California, out of $1.8 million. According to the U.S. Attorney’s Office, McCabe…
Georgia Brothers Sentenced for Multi-Million-Dollar COVID Fraud
Three brothers from Georgia who operate multiple restaurants in the Charleston area have been sentenced for their involvement in a multi-million-dollar COVID-19 fraud scheme. William Chan (40), Siu Chan (32),…
Lambert Aguebor, 4 Others Jailed for $1.1M Retirement Scam
TALLAHASSEE, Fla. (CBS12) — Five individuals have been sentenced in connection with a multimillion-dollar conspiracy that defrauded Florida school employees of over $1.1 million from their retirement accounts. Acting U.S.…
Roy Layne Sentenced for $1M COVID Fraud, Tax Scam
Phoenix, Ariz. — A St. David, Arizona man has been sentenced to four years in federal prison for orchestrating a scheme to illegally obtain nearly $1 million in COVID-19 relief…
Louisiana Man Michael Neu Arrested in ‘Nigerian Prince’ Scam Case
A Louisiana man has been arrested for his alleged role in the notorious “Nigerian prince” scam, a long-running email fraud that continues to deceive victims worldwide. Michael Neu, 67, of…
Richard Sherman Admits to Wire Fraud Scheme Unlocking Phones for Profit
NEWARK, NJ — A former employee of a multinational telecommunications company has admitted to participating in a wire fraud conspiracy that enabled the unauthorized unlocking of thousands of mobile phones,…
Tyler Bossetti Charged in $11M Real Estate Fraud Case
Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme that cost investors over $11 million. Bossetti, known for…
Stefan-Alin Doleanu Sentenced for SNAP Fraud in Pennsylvania
CUMBERLAND, FRANKLIN, AND YORK COUNTIES, Pa. (WHP) — A Romanian man has been sentenced for his role in a multi-county fraud scheme involving stolen SNAP benefits and electronic card information.…
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