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…
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,…
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…
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…
Miami, Florida – Yesterday, a federal judge in Miami ordered that a Hialeah resident who allegedly submitted more than $4 million in fraudulent health care claims to Medicare be detained…
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Charice Unruh, 42, of Spokane, Washington, was sentenced today in federal…
TOMS RIVER, NJ – Two out-of-state contractors who defrauded Superstorm Sandy victims in Ocean County out of a half-million dollars have pleaded guilty in court, according to Ocean County Prosecutor…
PROVIDENCE, R.I. – A Providence man described in court documents as a career with a propensity to engage in obstructive and violent behavior toward law enforcement, was sentenced today to…
Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi has been sentenced in South Florida federal district court to 42 months in federal prison for orchestrating and running…
SAN JUAN, Puerto Rico – On April 19, 2022, defendant Ramón Julbe-Rosa was sentenced to 18 months in prison and was ordered to pay $270,941.98 in restitution, by United States…
Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI),…
Baltimore, Maryland – Jason Evans, age 47, formerly of Anne Arundel County, Maryland, pleaded guilty yesterday to two counts of bank fraud, in connection with two separate fraud schemes, to…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI, a recidivist fraudster with multiple prior fraud convictions and who continued to engage…
The Financial Crimes Unit of the Tulsa Police Department is requesting assistance in identifying this person of interest. This person is suspected of cashing a stolen check at a bank…
UPDATE: Washington, DC – On Oct. 7, the U.S. Marshals successfully identified the man with a strong resemblance to John Ruffo who was present at a Dodgers game on Aug.…
HOUSTON – A 63-year-old Sugar Land resident has been ordered to federal prison following his convictions related to a mail and wire fraud conspiracy, announced U.S. Attorney Jennifer B. Lowery.…
by Mark Spivey FREEHOLD – A Manalapan resident has been arrested and charged with stealing more than $175,000 from 10 victims who had entrusted him to invest large sums of…
BOYNTON BEACH, FL – Around 12:55 pm on February 17th Deputies responded to a 911 call advising a male and female were unresponsive inside their residence. Upon arrival deputies located…
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Miami, Florida – Today, a federal district judge in Fort Lauderdale sentenced Luke Pierre Jr., 36, of Port St. Lucie, Florida to 24 months’ imprisonment for fraudulently obtaining over $400,000…
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. today sentenced Michael Dexter Little to 19 years and 6 months in federal prison for conspiracy to commit wire fraud,…
The jury in the trial of former Theranos CEO Elizabeth Holmes remains deadlocked on 3 out of eleven counts as deliberations stretch into the seventh day. The jury returned a…
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Erwin Boateng, age 32, of Glen Burnie, Maryland, to 42 months in federal prison, followed by three years of supervised…
RICHMOND, Va. – A Portsmouth man was sentenced today to over 10 years in prison for charges of conspiracy, fraud, identity theft, and failure to appear. According to court documents,…
Greenbelt, Maryland – Jude Egbufoama, a/k/a Chino, age 37, of Beltsville, Maryland, pleaded guilty today to conspiracy to commit bank fraud and bank fraud, in connection with two separate fraud…