A Sedona resident, Eric Leigh Karnezis, 34, was arrested by plainclothes agents from the Naval Criminal Investigative Service while walking his dog on Dry Creek Road on Thursday, September 5. …
Tag:
wire fraud
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A 52-year-old musician, Michael Smith, from Cornelius, North Carolina, has been accused of orchestrating a large-scale AI music fraud scheme, resulting in over $10 million in illicit royalty payments. Federal …
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ST. LOUIS—A U.S. Postal Service worker, Anthony Virdue II, is facing serious legal troubles, accused of stealing checks valued at over $1.5 million from the mail, according to a federal …
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Lexington County Businessmen Kenneth J. Brown, Jr. and Nicholas R. Shepard Plead Guilty in $600,000 Scam LEXINGTON — Two men from Lexington have pleaded guilty to scamming at least five …
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Roger Roger, a 40-year-old citizen of Costa Rica, has been convicted by a federal jury in North Carolina for orchestrating a prolonged telemarketing scheme that defrauded victims across the United …
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Baba Nadimpalli, the founder and former CEO of San Francisco-based artificial intelligence startup SKAEL Inc., is facing serious charges for allegedly defrauding investors out of millions. Federal prosecutors have charged …
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