PROVIDENCE, R.I. — United States Attorney Zachary Cunha announced on Wednesday that three individuals from Georgia have been charged for allegedly deceiving senior citizens in Rhode Island and other states …
wire fraud
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Earl Thomas, former “Legion of Boom” Seahawks defensive back, hasn’t played in the NFL since 2019, but his personal life continues to make headlines. According to TMZ, Thomas was allegedly …
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Carlos Watson Sentenced to 9 Years for Defrauding Ozy Media Investors Carlos Watson, the founder of the failed media company Ozy Media, has been sentenced to 116 months (nearly 10 …
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Two California men, Gabriel Hay of Beverly Hills and Gavin Mayo of Thousand Oaks, have been charged by the U.S. Department of Justice (DOJ) for orchestrating a series of NFT …
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17-Year-Old Graham Clark Arrested for Twitter Hack Scamming Celebrities A 17-year-old from Tampa, Florida, has been arrested and charged with 30 felony counts in connection with a high-profile Twitter hack …
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HUNTSVILLE, Ala. (WHNT) — A former Huntsville family practice doctor, Francene Aretha Gayle, and her wife, Schara Monique Davis, were sentenced Wednesday for their roles in drug crimes, healthcare fraud, …
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Fake Financial Services ScamsFinancial
Christnel Orisca & Jasmine Murphy Charged with Fraudulent Loan Applications
Two corrections officers from the Suffolk County Sheriff’s Department have been arrested for allegedly submitting fraudulent information to obtain Pandemic Unemployment Assistance (PUA) and Paycheck Protection Program (PPP) loans. The …
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Robert Baines, 44, has been sentenced to 15 months in prison for fraudulently obtaining $41,484 in Paycheck Protection Program (PPP) loans. U.S. District Judge John A. Ross also ordered Baines …
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Brandon Alford, 47, of Washington, Indiana, was sentenced to two years in federal prison after pleading guilty to wire fraud, money laundering, and tax evasion. U.S. District Judge Matthew P. …
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Kim Weinrich, 67, of Mustang, Oklahoma, pleaded guilty to wire fraud and making a false tax return, as announced by the U.S. Attorney’s Office for the Western District of Oklahoma …