LAS VEGAS, Nev. — Sara Jacqueline King, a disbarred California attorney who defrauded investors out of $8.7 million to fund a luxurious lifestyle at the Wynn Las Vegas, has been …
Tag:
wire fraud
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MACON, Ga. — Jessica Crawford, a 34-year-old tax preparer from Athens, Georgia, has been sentenced to eight years in federal prison for orchestrating a $3.5 million tax fraud scheme involving …
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Middle District of Alabama — Eight people, including 25-year-old Hunter Hudson Jr., have been sentenced in connection with an elaborate wire, bank, and mail fraud conspiracy that defrauded financial institutions …
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WILMINGTON, N.C. – Loretta Clarice James, 49, has been sentenced to eight years in prison for her involvement in a multi-million-dollar COVID-19 fraud scheme, the U.S. Department of Justice (DOJ) …
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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 …
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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 …
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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 …
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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), …
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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. …
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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 …