HONOLULU — A federal grand jury has indicted Justin Likout on allegations of stealing more than $450,000 in COVID-19 relief funds. Likout faces 24 federal counts, including bank and wire …
Tag:
wire fraud
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DAVIE, Fla. — A 23-year-old Hollywood man, Miles Friday, has been arrested in Davie for orchestrating a sophisticated bank fraud scheme that cost a local woman more than $200,000, according …
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DESOTO COUNTY, Miss. — DeSoto County District Attorney Matthew Barton announced that Chai Lai, a Taiwanese national, has been arrested on multiple felony charges tied to an international fraud scheme …
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WASHINGTON (TNND) — The federal trial of former World Wrestling Entertainment star Ted DiBiase Jr. began Tuesday, January 6, stemming from his alleged role in a massive Mississippi welfare fraud …
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A Texas influencer couple has pleaded guilty to scamming more than 40 homeowners out of nearly $5 million through fraudulent home renovation schemes. Chris and Raquelle Judge, who promoted themselves …
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BATTLE CREEK, Mich. — Damon Brown, president of Battle Creek nonprofit R.I.S.E. Corp., has been accused of multiple financial crimes and taken into custody, the city announced Friday. Police executed …
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BOISE, Idaho — Two individuals have been indicted for allegedly defrauding an Idaho business owner of over $20 million through a fraudulent advance-fee loan scheme, federal authorities announced. Tochukwu Nwaneri, …
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BOISE, Idaho — A former Idaho American Legion leader has been indicted on federal fraud charges for allegedly stealing over $1.4 million from a nonprofit serving military veterans. Charles Thomas …
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PHILADELPHIA — An Arizona couple has pleaded guilty to running a nearly two-decade-long medical fraud scheme that prosecutors say exploited sick and dying patients while generating more than $2 million …
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NEW ORLEANS — A former Sewerage & Water Board (S&WB) agent and NOPD reserve officer, Leessa Augustine, was sentenced to six months of house arrest and ordered to pay nearly …