MONTGOMERY, AL. — Kyle Nathan Carlisle, a 39-year-old man from Phenix City, has been sentenced to 92 months (nearly 8 years) in prison for wire fraud and money laundering related …
Tag:
wire fraud
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FinancialInvestment Scams
Chaim “Eli” Puretz Sentenced to 24 Months for Multi-Million Mortgage Fraud Scheme
Newark, NJ — Chaim “Eli” Puretz, a key player in a multi-million-dollar mortgage fraud scheme, was sentenced to 24 months in prison by U.S. District Court Judge Robert Kirsch on …
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Two Claiborne County men, Derrick Gaines and Johnny Lakerias Thomas, have been arrested and charged with insurance fraud, wire fraud, and conspiracy following an investigation by the Public Integrity Division …
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The U.S. Attorney’s Office for the Eastern District of Louisiana announced that Kevin Thompson, 39, of New Orleans, and Nina Thomas, 34, of Austin, Texas, have been charged with conspiracy …
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Adelle Starin, a 40-year-old woman from Sartell, Minnesota, has pleaded guilty to wire fraud after orchestrating a fraudulent scheme that defrauded both the TRICARE healthcare program and two lenders out …
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Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes, …
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Fake Financial Services ScamsFinancial
Chinese National Jun Wang Charged with $2 Million Money Laundering Scheme
Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern …
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FinancialLottery & Sweepstakes Scams
Three Georgia Residents Charged in Multi-State Lottery Scam Targeting Senior Citizens
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 …
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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 …