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 February 15, 2024, Silva pleaded guilty to…

Columbus fraudster sought after failed rental scheme

Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million

Lakewood Fraudster Pardoned by President Trump Indicted Again for Fraud

Pandemic Relief Fraudster Arrested

Round Rock Fraudster Sentenced for Stealing More Than $600,000 in Cryptocurrency Through SIM Swapping Scheme

U.S. Marshals Capture Alleged Multimillion-Dollar Fraudster William Mize

Brooklyn Fraudster Impersonates Dead Widow’s Son and Collects Her Benefits

COVID-19 Relief Fraudster Convicted of Bank Fraud

COVID-19 Relief Fraudster Convicted of Bank Fraud

Credit Card Fraudster Charged and Released

Serial Fraudster Convicted of $40 Million Ponzi Scheme, SBA Loan Fraud

Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract

Serial Fraudster Sentenced to 9 Years in Prison for Identity Theft and Bank Fraud

Fraudster Sentenced to Eight Years in Prison For Multiple Crimes Against Senior Citizens in Northwest Washington, D.C.

San Antonio Fraudster Sentenced to Prison

Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud Scam

Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme

Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail

Identity Fraudster Pleads Guilty in Miami Federal Court

New Jersey Serial Fraudster Sentenced For Passing Bad Checks

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