Federal prosecutors have charged two men with orchestrating one of the largest crypto investment scams in recent history, defrauding victims of more than $650 million. Michael Shannon Sims, 48, and …
wire fraud
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CLEVELAND (WJW) — A Brecksville man, John E. Brown II, is facing federal charges for allegedly orchestrating a fraudulent ticket investment scheme that swindled five individuals in Ohio and Florida …
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NEW JERSEY – Morton Chirnomas, a 62-year-old attorney from Clifton, has been sentenced to 21 months in federal prison for fraudulently obtaining over $300,000 in COVID-19 relief funds. The sentencing …
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Anna Kline, also known as Jordana Weber, a 35-year-old woman from Sparks, Nevada, has been sentenced to 10 years in federal prison for operating a multimillion-dollar advance fee Ponzi scheme …
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ST. PETERSBURG, Fla. – A Florida man serving a prison sentence for robbery pulled off a staggering $1.2 million fraud scheme while behind bars—and used part of the stolen money …
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LOS ANGELES – A former Northridge resident was sentenced Monday to more than four years in federal prison for orchestrating a $3.7 million fraud scheme involving fake fine art insurance …
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SEATTLE, USA — A U.S. District Court in Seattle has sentenced Onomen Uduebor, a 39-year-old Nigerian national, to 40 months in prison for his role in a widespread identity theft …
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BRANFORD, CT (WFSB) — A Missouri man has been arrested in connection with a $355,859 wire fraud case that targeted a Branford-based finance company, according to local authorities. Shawn Evans, …
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KANSAS CITY, Mo. — A Kansas City woman was arrested following a federal indictment for fraudulently obtaining pandemic relief funds, officials announced. Tiffanie Foster, 48, is charged with two counts …
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PHILADELPHIA, PA — A Bensalem woman has been charged in connection with a sweeping nationwide healthcare fraud investigation that resulted in more than $1 million in Medicaid losses. Hemal Patel, …