The U.S. Attorney’s Office for the Middle District of Florida announced that Stephen L. Gurba, 68, of Belleair, faces charges of wire fraud, making false statements to a financial institution, …
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wire fraud
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The U.S. Attorney’s Office for the Western District of Missouri announced the indictment of Lakeysha Day, a 43-year-old North Carolina resident, on one count of wire fraud. The federal grand …
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by Rachel Van Gilder A Florida man, Everette Thibou, has been sentenced to 14 years in prison for his role in a massive $11 million elder scam that targeted vulnerable …
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Holly Galvan Posey, Digital Content Producer A 71-year-old woman from Huffman, Texas, has been sentenced to eight months in federal prison for defrauding a 91-year-old woman out of nearly $25,000. …
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By Samuel Gaytan A Lebanese man who falsely claimed to be a prince from Dubai and defrauded U.S. investors of millions was sentenced to 20 years in federal prison for …
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Two Ghanaians, Sadia Alhassan and Mohammed Saaminu Zuberu, have been sentenced in the United States for their roles in a romance scam that deceived elderly Americans out of hundreds of …
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Franklin Ikechukwu Nwadialo, a 40-year-old Nigerian national, was arrested at a Texas airport following his indictment in the Western District of Washington. The U.S. Attorney’s Office announced that Nwadialo is …
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The U.S. Attorney’s Office for the District of Maryland announced today that Tomeka Glenn, 47, of Windsor Mill, was sentenced to 65 months in prison, followed by three years of …
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Tiffany Vo, a 37-year-old from Denver, has been sentenced to 12 months and one day in federal prison for defrauding her employer, Amazon. Following her prison term, she will serve …
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STAMFORD — Anton Nrecaj, a 41-year-old man from the Bronx, New York, has been sentenced to two years in prison after pleading guilty to a scheme involving the theft of …