Columbus fraudster sought after failed rental scheme
COLUMBUS, OH – Detectives are asking for the public’s help
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
Lakewood Fraudster Pardoned by President Trump Indicted Again for Fraud
LAKEWOOD, NJ – Eliyahu “Eli” Weinstein, previously convicted of defrauding
Pandemic Relief Fraudster Arrested
QUEENS, NY – Queens District Attorney Melinda Katz announced that
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
U.S. Marshals Capture Alleged Multimillion-Dollar Fraudster William Mize
Spokane, Washington – During the morning hours of November 28,
Brooklyn Fraudster Impersonates Dead Widow’s Son and Collects Her Benefits
QUEENS, NY – Queens District Attorney Melinda Katz announced the
COVID-19 Relief Fraudster Convicted of Bank Fraud
BOISE – A federal jury in Boise convicted a Georgia
COVID-19 Relief Fraudster Convicted of Bank Fraud
A federal jury in Boise, Idaho, convicted a Georgia woman
Credit Card Fraudster Charged and Released
CAMBRIDGE, MD – James Cecil McCoy, a 45-year-old resident of
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
Top Dem Donor And Alleged Fraudster Headed To Jail After Judge Revokes Bail
Top Dem Donor And Alleged Fraudster Headed To Jail After
DOJ Drops Campaign Finance Charge Against Dem Megadonor, Alleged Fraudster
DOJ Drops Campaign Finance Charge Against Dem Megadonor, Alleged Fraudster
Bankrupt Crypto Company Founded By Disgraced Alleged Fraudster Is Planning A Comeback
Bankrupt Crypto Company Founded By Disgraced Alleged Fraudster Is Planning
Serial Fraudster Convicted of $40 Million Ponzi Scheme, SBA Loan Fraud
New York, NY – Canton, Michigan resident Franklin Ray, a
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
ICE Expels Accused Mexican Fraudster From US After More Than Six Illegal Entries
ICE Expels Accused Mexican Fraudster From US After More Than
Bankrupt Crypto Exchange Demands Politicians Return Donations From Alleged Fraudster Sam Bankman-Fried
Bankrupt Crypto Exchange Demands Politicians Return Donations From Alleged Fraudster
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
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
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
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
Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud Scam
Baltimore, Maryland – Michael Odell Anderson, age 64, of Crystal
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
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
Identity Fraudster Pleads Guilty in Miami Federal Court
Miami, Florida – A 30-year-old Romanian national pled guilty this
New Jersey Serial Fraudster Sentenced For Passing Bad Checks
TRENTON, NJ – Passing bogus checks intentionally is a crime,
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
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
Prolific Fraudster Sentenced to Statutory Maximum Federal Sentence
Spokane, Washington – Vanessa R. Waldref, the United States Attorney
Superstorm Sandy Fraudster Contractors Plead Guilty to Scamming Storm Victims
TOMS RIVER, NJ – Two out-of-state contractors who defrauded Superstorm
“Career Fraudster” Sentenced to Ten Years in Federal Prison
PROVIDENCE, R.I. – A Providence man described in court documents
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
Prolific Fraudster Sentenced to 18 Months in Prison
SAN JUAN, Puerto Rico – On April 19, 2022, defendant
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
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
Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme
Damian Williams, the United States Attorney for the Southern District
Tulsa police seeking to identify check fraudster
The Financial Crimes Unit of the Tulsa Police Department is
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
Prosecutor says investment fraudster scammed $175k from 10 victims in New Jersey
by Mark Spivey FREEHOLD – A Manalapan resident has been
Ponzi fraudster Bernie Madoff’s sister found dead with husband in Florida murder suicide
BOYNTON BEACH, FL – Around 12:55 pm on February 17th
Prolific Fraudster Pleads Guilty
Report a Crime Job Opportunities Locate a Prison, Inmate,
South Florida Covid-19 Relief Fraudster Sentenced to Federal Prison
Miami, Florida – Today, a federal district judge in Fort
Serial Tax Fraudster Sentenced To More Than 19 Years In Federal Prison
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr.
Jury Deadlocked On 3 Counts In Trial Of Alleged Fraudster Elizabeth Holmes
The jury in the trial of former Theranos CEO Elizabeth
Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
Portsmouth Fraudster Sentenced for Absconding and Fraud Offenses
RICHMOND, Va. – A Portsmouth man was sentenced today to
