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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 February 15, 2024, Silva pleaded guilty to…
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. According to court documents, from August 2019…
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 Florida located and apprehended William Oldham Mize,…
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 home of an elderly widow. Williams received…
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 Small Business Administration (SBA) guaranteed under the…
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 Business Administration (SBA) guaranteed under the Coronavirus…
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 6:30 am. Officers located McCoy in the…
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 Sam Bankman-Fried will be confined in a…
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 is going to jail after a judge…
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 charge against disgraced former crypto tycoon Sam…
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 by disgraced former billionaire, Democratic megadonor and…
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 wire fraud while released under conditions of…
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,” pled guilty yesterday to a scheme in…
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 Removal Operations (ERO) El Paso deported a…
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 that all politicians who accepted donations from…
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 has been updated to include reporting from…
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 of crypto exchange FTX and billionaire political…
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 commit identity theft and bank fraud, United…
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 months in prison for arson and fraud…
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. According to court documents, Sergio Soto Jr.,…
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 to commit wire fraud, in relation to…
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 all six counts of an Indictment for…
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 documents, possessing counterfeit and forged checks, aggravated…
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 or about January of 2015, until in…
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 New Jersey Acting Attorney General Matthew J.…
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 in federal prison, for conspiracy to commit…
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