Fraudster Archives

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…

Fraudster

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

Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba

Prolific Fraudster Sentenced to Statutory Maximum Federal Sentence

Superstorm Sandy Fraudster Contractors Plead Guilty to Scamming Storm Victims

“Career Fraudster” Sentenced to Ten Years in Federal Prison

West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud Scheme

Prolific Fraudster Sentenced to 18 Months in Prison

Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme

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

Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme

Tulsa police seeking to identify check fraudster

U.S. Marshals Seek Public’s Help to ID Dodgers Game AttendeeWho Resembles a Most Wanted Fraudster