Fraudster- Page 2

Columbus fraudster sought after failed rental scheme

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. The incident occurred around 3:30 p.m. on Wednesday, April 2,…

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 three counts of wire fraud, one count of…

Lakewood Fraudster Pardoned by President Trump Indicted Again for Fraud

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 to U.S.…

COVID-19 Pandemic Fraud

Pandemic Relief Fraudster Arrested

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 was found…

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

Repeat fraudster sent to prison again

Prosecutor says investment fraudster scammed $175k from 10 victims in New Jersey

Ponzi fraudster Bernie Madoff’s sister found dead with husband in Florida murder suicide

Prolific Fraudster Pleads Guilty

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