Aaron Wayne McKie, a former Kansas City police officer, was convicted on February 20, 2025, for defrauding an anti-crime charity, Mid-America Crime Free Inc. (MACF), of over $200,000 in donations. …
Tag:
wire fraud
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Shelbra Long, 58, of Edinburg, Texas, has pleaded guilty to conspiring to commit mail and wire fraud, following her involvement in a decade-long scheme to fraudulently obtain financial aid from …
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On Thursday, Tezzaree El-Amin Champion, 28, a Minneapolis nonprofit executive, pleaded guilty to orchestrating a $6 million fraud scheme. Champion, who ran Futuristic Management LLC and his nonprofit Encouraging Leaders, …
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Government Impersonation ScamsPersonal
Ex-Detective Ramirez Ivy Sentenced to 18 Months for SBA Loan Fraud
A former police detective from Columbus, Ramirez Ivy, was sentenced to 18 months in prison Thursday for fraudulently obtaining a $200,000 Economic Injury Disaster Loan (EIDL) from the Small Business …
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Fake Financial Services ScamsFinancial
Maryland Man Sentenced to 11 Years for $7.6 Million SBA Fraud
A Maryland man was sentenced to 11 years in federal prison for orchestrating a scheme that defrauded the U.S. Small Business Administration (SBA) of more than $7.6 million, according to …
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Boston, Mass. – Terrence Bender, a 32-year-old Chicago man, was sentenced Thursday to three years of probation and ordered to pay $103,000 in restitution and forfeiture for his role in …
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FinancialSocial Security and Pension Scams
Kansas Couple Sentenced for Stealing $216,000 in Benefits After Relative’s Death
OVERLAND PARK, Kan. (CBS12) — On January 28, 2025, a Kansas couple was sentenced to prison for illegally taking proceeds from a relative’s Social Security and retirement benefits after his …
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Fake Financial Services ScamsFinancial
Matthew Mencarelli Sentenced to 97 Months for $1.6 Million Fraud Scheme
BELMONT, Mich. (CBS12) — Matthew Mencarelli, 39, from Belmont, Michigan, has been sentenced to 97 months in federal prison for running a wire fraud scheme that defrauded 15 victims out …
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Carrie Musselman, 48, a chiropractor from Eureka, was convicted of defrauding Medicare and other insurance companies, stealing over $1.5 million, according to the U.S. Attorney’s Office for the Central District …
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Ethel Cain, a Mound Bayou woman, was sentenced today after pleading guilty to submitting fraudulent COVID-19 grant applications to the Mississippi Back to Business Grant Program. Cain was convicted on …