GREENBELT, Md. – Minh Phuong Ngoc Vong, 40, of Bowie, Maryland, pleaded guilty today to conspiracy to commit wire fraud in a scheme that defrauded U.S. companies and enabled foreign …
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wire fraud
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Glen Cove, NY — Clari Aleydi Zabala, a 24-year-old Bronx woman, was arrested by the Nassau County Police Department for orchestrating a grand larceny scheme that defrauded a business of …
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CHICAGO — A federal judge has sentenced Stanislav “Steve” Sannikov, a Chicago real estate broker, to four years and two months in prison for orchestrating a long-running fraud scheme that …
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Mobile, Alabama – U.S. Attorney Sean Costello announced on April 4, 2025, that Randy Pressley, 45, has been sentenced to 60 months in federal prison for his involvement in a …
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Las Vegas businessman Eduardo “Eddie” Lopez has been convicted by a federal jury for orchestrating a nurse wage-fixing conspiracy and concealing a federal antitrust investigation during the $10 million sale …
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Asheville, N.C. (WLOS) — Amy Elizabeth Curry, 48, a Waynesville woman, was sentenced to nearly six years in prison for embezzling at least $1.5 million from a senior assisted living …
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Abner Tinoco Fined $31M in Crypto Ponzi Scheme Case CFTC wins major ruling in 3-year fraud case over $3.9M The U.S. Commodity Futures Trading Commission (CFTC) has secured a massive …
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David Carmona, the founder of fraudulent cryptocurrency platform IcomTech, has been sentenced to 10 years in federal prison for operating a Ponzi scheme that defrauded investors of millions. The U.S. …
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The U.S. Department of Justice has sentenced Thomas John Sfraga, better known as T.J. Stone, to 45 months in federal prison for orchestrating an elaborate investment scam that defrauded victims …
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Fake Financial Services ScamsFinancial
Janet Bernal Charged with $17M Wire Fraud Scheme Involving Counterfeit Coupons
NEW JERSEY — Janet Bernal, 48, has been charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. These charges stem from an alleged …