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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wire fraud
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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 …
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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 …