EDINA, Minn. — A 49-year-old man from Edina, Mark Erjavec, is facing federal charges for allegedly defrauding COVID-19 relief programs out of nearly $975,000 intended to support small businesses during …
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wire fraud
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SPRINGFIELD, Mass. (WWLP) — A Longmeadow woman has pleaded guilty in federal court to her role in a multi-million dollar loan fraud scheme involving forged lease agreements and falsified rent …
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Fake Financial Services ScamsFinancial
Waterbury Woman Accused of Stealing Over $200,000 from Stamford Seniors and Hartford Law Firm
A Waterbury woman accused of stealing more than $200,000 from a Stamford assisted living facility, its residents, and a Hartford law firm has pleaded not guilty to a series of …
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VICKSBURG, Miss. (VDN) — Authorities in Warren County arrested 36-year-old Diongella Marqwice Hall after Florida officials alerted them about a fugitive believed to have moved to Vicksburg. Hall was taken …
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WILLIAMSPORT — British national Thalha Jubair, 19, has been charged by federal prosecutors for orchestrating a series of cyberattacks that extorted over $115 million from American businesses and government agencies. …
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A former CEO of a northern Iowa telecommunications company was sentenced Friday to over three years in federal prison after admitting to stealing more than $600,000 from his employer. Anthony …
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Business & Job Opportunity ScamsBusiness-Related
Alexander Daravina Charged in $200K Pandemic Fraud Scheme
PHILADELPHIA — A Pennsylvania inmate is facing federal charges after allegedly orchestrating a pandemic-related unemployment fraud scheme worth over $200,000 — all from behind bars. Authorities say Alexander Daravina, 33 …
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As part of a years-long federal investigation into fraudulent nursing credentials, prosecutors have announced charges against 12 more individuals tied to a scheme that sold over 7,000 fake diplomas. Dubbed …
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Eight individuals from across the U.S. have been arrested and charged with defrauding or attempting to defraud 139 elderly victims of over $11 million, using a range of scams including …
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YOUNGSTOWN, OH — Two Kent State University students are in custody following their arrests in a federal cyberfraud probe that targeted elderly victims across multiple states. Touhedul Tuhin, 25, and …