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IMPERSONATED

Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions

February 26, 2023
Nigerian man sentenced to five years in prison for multimillion dollar fraud scheme in which he impersonated procurement officials of u. S. State and local governments and educational institutions - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan …

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Blasdell Man Who Impersonated A Homeland Security Officer Going To Prison

February 1, 2023

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that David J. Erhardt, 52, of Blasdell, NY, …

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Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns

October 27, 2022
Mexican national arrested for alleged fraud scheme in which he impersonated an irs employee and filed false tax returns - photo licensed by shore news network.

LAS VEGAS – A Mexican citizen—who entered the U.S. illegally—made his initial appearance yesterday for fraudulently soliciting thousands of dollars from victims in exchange for …

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Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions

July 15, 2022
Nigerian man extradited for multimillion dollar fraud scheme in which he impersonated procurement officials of u. S. State and local governments and educational institutions - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field …

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New York City Scammers Impersonated Dead Man to Illegally Sell His House

July 12, 2022
New york city scammers impersonated dead man to illegally sell his house - photo licensed by shore news network.

NEW YORK, NY – Even the dead are not immune from crime in New York City. This week, Queens District Attorney Melinda Katz, along with …

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Long Island Woman Impersonated Cousin to Steal $135k to Wrongfully Collect Death Benefits

May 3, 2022
Jury seating area - file photo.

NEW YORK, NY – A Long Island woman was indicted for stealing $135,178 in death benefits from the New York City Employees’ Retirement System (NYCERS). …

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CONARTIST WHO IMPERSONATED VARIOUS GOVERNMENT OFFICIALS SENTENCED TO 33 MONTHS IN FEDERAL PRISON

March 22, 2022
Conartist who impersonated various government officials sentenced to 33 months in federal prison - photo licensed by shore news network.

St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Yamini Potter, age 36, was sentenced to 33 months in prison for …

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