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 in the city’s east side. …
Topic:
Fraudster
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Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
by Indira PatelAnthony 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 …
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LAKEWOOD, NJ – Eliyahu “Eli” Weinstein, previously convicted of defrauding investors out of $230 million, was indicted today alongside Aryeh “Ari” Bromberg and others in a new fraud scheme, according …
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QUEENS, NY – Queens District Attorney Melinda Katz announced that Papa Diakhate, 54, of Astoria Boulevard in East Elmhurst, has been sentenced to one to three years in prison. Diakhate …
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Round Rock Fraudster Sentenced for Stealing More Than $600,000 in Cryptocurrency Through SIM Swapping Scheme
by Indira PatelAUSTIN, 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 …
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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 …
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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. …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract
by DOJ PressDamian 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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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Fraudster Sentenced to Eight Years in Prison For Multiple Crimes Against Senior Citizens in Northwest Washington, D.C.
by DOJ PressDefendant Also Set Fire to One Victim’s Apartment WASHINGTON – Peter R. Dorney, 42, was sentenced today to 96 months in prison for arson …
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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 …
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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 …
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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 …