Defrauds - Shore News Network

Mansfield Woman Defrauds Health and Human Services Technology Solutions Company Out of $3.7 Million

Indira PatelNovember 28, 20230241 views

A Mansfield woman pleaded guilty today to a $3.7 million wire fraud scheme, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Tanisha Adderley, 51, was charged via criminal…

Pennsylvania man defrauds Morgantown business of $3.5 million

DOJ PressNovember 7, 20220117 views

CLARKSBURG, WEST VIRGINIA – The former manager of a Morgantown construction company admitted to stealing millions of dollars from the business, United States Attorney William Ihlenfeld announced. Michael D. Allen,…

Con Man Defrauds Two Friends Out of Over $390,000

DOJ PressNovember 17, 2021097 views

SHREVEPORT, La. – Glenn Lee Dobbs, Jr., 51, of DeBerry, Texas, has been sentenced by United States District Judge Donald E. Walter to 33 months in prison, followed by 3…