A federal grand jury has indicted nine Georgia residents, including Asaad Amir Hasuan, also known as “Dante Frederick,” 43, on charges related to a conspiracy to commit money laundering and …
Tag:
wire fraud
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Anne Bonilla, a 53-year-old New Jersey tax preparer known as “Anne Davinovish,” has been indicted on 16 criminal counts for allegedly using false information to inflate client tax refunds and …
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Charity Scams
Cleveland Public Official Basheer Jones Charged with Wire Fraud for Defrauding Community Stakeholders
Basheer Jones, 40, of Cleveland, has been charged with wire fraud and honest services fraud for allegedly defrauding community stakeholders of over $200,000 while serving as a public official, the …
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Devin Darel Fletcher, 40, the former Chief Learning and Talent Officer for Tulsa Public Schools (TPS), was sentenced today to 30 months in federal prison for conspiracy to commit wire …
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Healthcare Scams
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities Femi Quadri, a 43-year-old Nigerian socialite, has been arrested by U.S. authorities for allegedly stealing …
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Smishing Scams
Oklahoma Man Sentenced to 84 Months for Cyber Fraud Scheme Involving $2.3 Million in Stolen Goods
Sunday Daniel Ganyo, 38, has been sentenced to 84 months in prison for his role in a wide-ranging cyber fraud operation that defrauded companies across the United States. U.S. District …
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A 42-year-old investment advisor from River Edge, New Jersey, faces significant prison time after admitting to defrauding his clients of millions of dollars. Kenneth A. Welsh, formerly employed at a …
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Mykalai Kontilai, 55, a Nevada man formerly known as Michael Contile, has pleaded guilty to one count of wire fraud for orchestrating a fraudulent scheme that defrauded investors of more …
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Online and TechPhishing Scams
Two Arrested in Rhode Island for Scamming Seniors in Online Fraud Scheme
Two individuals have been arrested in connection with an ongoing series of online scams targeting elderly victims in Rhode Island. Homeland Security Investigations (HSI) New England and local law enforcement …
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Business & Job Opportunity ScamsBusiness-Related
Ernesto Villarreal Pleads Guilty to $300K Fraud at Valentine ISD
Ernesto Villarreal Jr., a former employee of Valentine Independent School District (ISD), pleaded guilty to charges related to his role in a fraudulent scheme that misappropriated district funds for personal …