Columbus fraudster sought after failed rental scheme
COLUMBUS, OH – Detectives are asking for the public’s help in identifying a suspect involved in a case of identity fraud reported earlier this week … Read more
Fraudster
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Anthony Silva, 39, was sentenced by U.S. District Court Judge Samantha D. Elliott to 84 months in prison and 3 years of supervised release. On … Read more
Lakewood Fraudster Pardoned by President Trump Indicted Again for Fraud
LAKEWOOD, NJ – Eliyahu “Eli” Weinstein, previously convicted of defrauding investors out of $230 million, was indicted today alongside Aryeh “Ari” Bromberg and others in … Read more
Pandemic Relief Fraudster Arrested
QUEENS, NY – Queens District Attorney Melinda Katz announced that Papa Diakhate, 54, of Astoria Boulevard in East Elmhurst, has been sentenced to one to … Read more
Round Rock Fraudster Sentenced for Stealing More Than $600,000 in Cryptocurrency Through SIM Swapping Scheme
AUSTIN, Texas – A Round Rock man was sentenced in a federal court in Austin to 24 months inprison for conspiracy to commit wire fraud. … Read more
U.S. Marshals Capture Alleged Multimillion-Dollar Fraudster William Mize
Spokane, Washington – During the morning hours of November 28, 2023, the U.S. Marshals Service in the Eastern District of Washington and Middle District of … Read more
Brooklyn Fraudster Impersonates Dead Widow’s Son and Collects Her Benefits
QUEENS, NY – Queens District Attorney Melinda Katz announced the sentencing of Christopher Williams, 43, of Morgan Avenue, Brooklyn, for fraudulently acquiring and selling the … Read more
COVID-19 Relief Fraudster Convicted of Bank Fraud
BOISE – A federal jury in Boise convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the … Read more
COVID-19 Relief Fraudster Convicted of Bank Fraud
A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small … Read more
Credit Card Fraudster Charged and Released
CAMBRIDGE, MD – James Cecil McCoy, a 45-year-old resident of Cambridge, was served a Criminal Summons by the Cambridge Police Department last Friday at approximately … Read more
Top Dem Donor And Alleged Fraudster Will Be Confined In Infamously Brutal New York Jail
Top Dem Donor And Alleged Fraudster Will Be Confined In Infamously Brutal New York Jail Jason Cohen on August 14, 2023 Disgraced former crypto tycoon … Read more
Top Dem Donor And Alleged Fraudster Headed To Jail After Judge Revokes Bail
Top Dem Donor And Alleged Fraudster Headed To Jail After Judge Revokes Bail Jason Cohen on August 11, 2023 Disgraced former crypto tycoon Sam Bankman-Fried … Read more
DOJ Drops Campaign Finance Charge Against Dem Megadonor, Alleged Fraudster
DOJ Drops Campaign Finance Charge Against Dem Megadonor, Alleged Fraudster Jason Cohen on July 27, 2023 The Department of Justice (DOJ) dropped a campaign finance … Read more
Bankrupt Crypto Company Founded By Disgraced Alleged Fraudster Is Planning A Comeback
Bankrupt Crypto Company Founded By Disgraced Alleged Fraudster Is Planning A Comeback John Hugh DeMastri on June 28, 2023 FTX, the bankrupt cryptocurrency exchange co-founded … Read more
Serial Fraudster Convicted of $40 Million Ponzi Scheme, SBA Loan Fraud
New York, NY – Canton, Michigan resident Franklin Ray, a recidivist fraudster, pled guilty today to multiple counts of wire fraud, including one count of … Read more
Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract
Damian Williams, the United States Attorney for the Southern District of New York, announced that RAYMOND WHITE, a/k/a “John Raymond Anthony White,” a/k/a “Raymond Alexander White,” … Read more
ICE Expels Accused Mexican Fraudster From US After More Than Six Illegal Entries
ICE Expels Accused Mexican Fraudster From US After More Than Six Illegal Entries Trevor Schakohl on February 9, 2023 Immigration and Customs Enforcement’s Enforcement and … Read more
Bankrupt Crypto Exchange Demands Politicians Return Donations From Alleged Fraudster Sam Bankman-Fried
Bankrupt Crypto Exchange Demands Politicians Return Donations From Alleged Fraudster Sam Bankman-Fried Nino Cambria on February 6, 2023 Bankrupt cryptocurrency exchange company FTX is requesting … Read more
Alleged Fraudster And Ex-Billionaire Sam Bankman-Fried Enters Not Guilty Plea In New York Court
Alleged Fraudster And Ex-Billionaire Sam Bankman-Fried Enters Not Guilty Plea In New York Court John Hugh DeMastri on January 3, 2023 Editor’s note: This article … Read more
Alleged Fraudster Sam Bankman-Fried Sent Back To Parents’ House On $250 Million Bond
Alleged Fraudster Sam Bankman-Fried Sent Back To Parents’ House On $250 Million Bond John Hugh DeMastri on December 22, 2022 Sam Bankman-Fried, disgraced former CEO … Read more
Serial Fraudster Sentenced to 9 Years in Prison for Identity Theft and Bank Fraud
FLINT – A 37-year-old Flint Man was sentenced today to 9 years in federal prison for using the stolen identities of dozens of victims to … Read more
Fraudster Sentenced to Eight Years in Prison For Multiple Crimes Against Senior Citizens in Northwest Washington, D.C.
Defendant Also Set Fire to One Victim’s Apartment WASHINGTON – Peter R. Dorney, 42, was sentenced today to 96 … Read more
San Antonio Fraudster Sentenced to Prison
SAN ANTONIO – A San Antonio man was sentenced Wednesday to 44 months in prison followed by three years of supervised release for wire fraud. … Read more
Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud Scam
Baltimore, Maryland – Michael Odell Anderson, age 64, of Crystal Beach, Florida and Dun Lorring, Virginia, pleaded guilty today to a federal charge of conspiracy … Read more
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today a federal jury found ADEDAYO ILORI guilty of … Read more
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail
MOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully possessing fake and stolen identification … Read more
Identity Fraudster Pleads Guilty in Miami Federal Court
Miami, Florida – A 30-year-old Romanian national pled guilty this week to his role in an Automated Teller Machine (ATM) “skimming” fraud scheme. From in … Read more
New Jersey Serial Fraudster Sentenced For Passing Bad Checks
TRENTON, NJ – Passing bogus checks intentionally is a crime, and for one serial fraudster, it means a year in the local jail. According to … Read more
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds
Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months … Read more
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba
Miami, Florida – Yesterday, a federal judge in Miami ordered that a Hialeah resident who allegedly submitted more than $4 million in fraudulent health care … Read more
Prolific Fraudster Sentenced to Statutory Maximum Federal Sentence
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Charice Unruh, 42, of Spokane, Washington, … Read more
Superstorm Sandy Fraudster Contractors Plead Guilty to Scamming Storm Victims
TOMS RIVER, NJ – Two out-of-state contractors who defrauded Superstorm Sandy victims in Ocean County out of a half-million dollars have pleaded guilty in court, … Read more
“Career Fraudster” Sentenced to Ten Years in Federal Prison
PROVIDENCE, R.I. – A Providence man described in court documents as a career with a propensity to engage in obstructive and violent behavior toward law … Read more
West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud Scheme
Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi has been sentenced in South Florida federal district court to 42 months in federal … Read more
Prolific Fraudster Sentenced to 18 Months in Prison
SAN JUAN, Puerto Rico – On April 19, 2022, defendant Ramón Julbe-Rosa was sentenced to 18 months in prison and was ordered to pay $270,941.98 … Read more
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme
Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the … Read more
Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction
Baltimore, Maryland – Jason Evans, age 47, formerly of Anne Arundel County, Maryland, pleaded guilty yesterday to two counts of bank fraud, in connection with … Read more
Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI, a recidivist fraudster with multiple prior fraud convictions … Read more
Tulsa police seeking to identify check fraudster
The Financial Crimes Unit of the Tulsa Police Department is requesting assistance in identifying this person of interest. This person is suspected of cashing a … Read more
U.S. Marshals Seek Public’s Help to ID Dodgers Game AttendeeWho Resembles a Most Wanted Fraudster
UPDATE: Washington, DC – On Oct. 7, the U.S. Marshals successfully identified the man with a strong resemblance to John Ruffo who was present at … Read more
Repeat fraudster sent to prison again
HOUSTON – A 63-year-old Sugar Land resident has been ordered to federal prison following his convictions related to a mail and wire fraud conspiracy, announced … Read more
Prosecutor says investment fraudster scammed $175k from 10 victims in New Jersey
by Mark Spivey FREEHOLD – A Manalapan resident has been arrested and charged with stealing more than $175,000 from 10 victims who had entrusted him … Read more
Ponzi fraudster Bernie Madoff’s sister found dead with husband in Florida murder suicide
BOYNTON BEACH, FL – Around 12:55 pm on February 17th Deputies responded to a 911 call advising a male and female were unresponsive inside their … Read more
Prolific Fraudster Pleads Guilty
Report a Crime Job Opportunities Locate a Prison, Inmate, or Sex Offender Apply for a Grant Submit a Complaint Report Waste, Fraud, Abuse or … Read more
South Florida Covid-19 Relief Fraudster Sentenced to Federal Prison
Miami, Florida – Today, a federal district judge in Fort Lauderdale sentenced Luke Pierre Jr., 36, of Port St. Lucie, Florida to 24 months’ imprisonment … Read more
Serial Tax Fraudster Sentenced To More Than 19 Years In Federal Prison
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. today sentenced Michael Dexter Little to 19 years and 6 months in federal prison for … Read more
Jury Deadlocked On 3 Counts In Trial Of Alleged Fraudster Elizabeth Holmes
The jury in the trial of former Theranos CEO Elizabeth Holmes remains deadlocked on 3 out of eleven counts as deliberations stretch into the seventh … Read more
Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Erwin Boateng, age 32, of Glen Burnie, Maryland, to 42 months in federal prison, followed … Read more
Portsmouth Fraudster Sentenced for Absconding and Fraud Offenses
RICHMOND, Va. – A Portsmouth man was sentenced today to over 10 years in prison for charges of conspiracy, fraud, identity theft, and failure to … Read more
Serial Fraudster Pleads Guilty
Greenbelt, Maryland – Jude Egbufoama, a/k/a Chino, age 37, of Beltsville, Maryland, pleaded guilty today to conspiracy to commit bank fraud and bank fraud, in … Read more