Boston community activist Monica Cannon-Grant pleaded guilty Monday to 18 counts related to a scheme involving the misuse of donations to her nonprofit, Violence in Boston. Federal prosecutors revealed that …
Tag:
wire fraud
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KELLER, Texas — Two Keller residents, Felix Clark, 36, and Esther Amppiaw, 33, have pleaded guilty to federal charges connected to a romance scam that defrauded elderly victims across the …
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NEWTON, Mass. — A Newton-based therapist has agreed to plead guilty after secretly misusing $600,000 of his patient’s trust fund in an online investment romance scam, according to the Massachusetts …
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COLUMBUS, Ohio (WSYX) — Klegewerges Abate, a 36-year-old Columbus man and known member of the violent Third World Mob gang, has been sentenced to 310 months (over 25 years) in …
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Russell Laffitte, a South Carolina banker, has been sentenced to at least five years in prison for assisting Alex Murdaugh in moving millions of dollars to hide thefts in exchange …
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Two Detroit residents, Brandon Lamar Robinson, 41, and Michelle Hill, 48, have been charged with wire fraud for orchestrating separate schemes that defrauded the U.S. Department of Education of over …
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EDINA, Minn. — A 49-year-old man from Edina, Mark Erjavec, is facing federal charges for allegedly defrauding COVID-19 relief programs out of nearly $975,000 intended to support small businesses during …
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SPRINGFIELD, Mass. (WWLP) — A Longmeadow woman has pleaded guilty in federal court to her role in a multi-million dollar loan fraud scheme involving forged lease agreements and falsified rent …
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Fake Financial Services ScamsFinancial
Waterbury Woman Accused of Stealing Over $200,000 from Stamford Seniors and Hartford Law Firm
A Waterbury woman accused of stealing more than $200,000 from a Stamford assisted living facility, its residents, and a Hartford law firm has pleaded not guilty to a series of …
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VICKSBURG, Miss. (VDN) — Authorities in Warren County arrested 36-year-old Diongella Marqwice Hall after Florida officials alerted them about a fugitive believed to have moved to Vicksburg. Hall was taken …