BIRMINGHAM, Ala. – A federal grand jury last week indicted eight individuals for their roles in a prison-based phone scam that targeted retailers throughout the …
A Dallas man who allegedly scammed Chinese investors out of more than $26 million has been federally charged, announced U.S. Attorney for the Northern District …
A Dallas man who allegedly scammed Chinese investors out of more than $26 million has been federally charged, announced U.S. Attorney for the Northern District …
BOSTON – A Massachusetts man has pleaded guilty in federal court in Boston in connection with a wire fraud and money laundering scheme involving funds …
MINNEAPOLIS – Two men have been sentenced to prison for stealing more than $2 million from victims of business email compromise and romance fraud schemes, …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that NATALIA KORZHA and VLADISLAV NECEAEV were sentenced today in …
SANTA ANA, California – A former licensed stockbroker was sentenced today to 78 months in federal prison for committing several felonies, including running a …
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian …
Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – Timothy Ingram of North Hollywood, California, …
LOS ANGELES – A third-party seller on Amazon.com was sentenced today to 18 months in federal prison for gaming the online retailer’s payment system …
Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service …
INDIANAPOLIS – Jasaun Pope a/k/a “Biz”, 31, of Valley Stream, New York, was sentenced to 97 months in federal prison late yesterday for mail fraud …
Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 SAN DIEGO – Jack Owuor, a resident of Paramount, California, was sentenced in federal court …
Miami, Florida – Paul Geraci, 45, of Parkland, Florida, pleaded guilty today for his role in a large investment scheme in which he and others …
ST. LOUIS – A woman from Ohio on Monday admitted lying about a missing teen in an attempt to recover money that was intercepted on …
Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of conspiring …
Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by Posing as Security Officials to Obtain Access to Online Accounts. …
HOUSTON – Two Houston area men face new charges in nationwide pharmacy health care fraud scheme that that targeted elderly citizens, announced U.S. Attorney Jennifer …
LOS ANGELES – The former human resources manager at a Santa Clarita-based race car design and development company was sentenced today to 51 months …
PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one …
PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one …
By Captain Vincent Manco, Manchester PD MANCHESTER TOWNSHIP (PUBLIC SAFETY ANNOUNCEMENT) – Recently, we have had numerous “Grandparent Scam” incidents in our jurisdiction. This scam …
PROVIDENCE – A New York man who played a pivotal role in a conspiracy that defrauded AT&T out of between $250,000 and $500,000 worth of …
LINDENWOLD, NJ – Police in Lindenwold are notifying residents that a solicitation to purchase police merchandise to support the department is not being run by …
LOS ANGELES – A rapper who boasted in a YouTube music video about getting rich by committing pandemic-related unemployment benefits fraud has agreed to …
TOMS RIVER, NJ – Toms River Police have arrested a scam artist, but others lurk in the community and residents should always beware. According to …
DELAWARE (PRESS RELEASE) – The Delaware State Police are providing a scam advisory surrounding the fraudulent use of cryptocurrency. The Delaware State Police are warning …
NEWARK, N.J. – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across …
LACEY TOWNSHIP, NJ – A Lacey Township resident was scammed out of $100,000 after sending bitcoin and pre-paid cards to a man they had met …
ANNE ARUNDEL COUNTY, MD – It’s human nature to want to stop and help somebody stranded along the highway, but Anne Arundel County Police are …
TALLAHASSEE, FLORIDA – The United States Attorney’s Office, Northern District of Florida, and the Federal Bureau of Investigation are alerting the public of several imposter …
NORTH TONAWANDA, NY – Police in North Tonawanda say a flyer being sent to local residents is a scam and they should not send their …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that GREGORY JOSEPH HERNANDEZ, age 67, of New Orleans, Louisiana, was indicted on June 10, …
HOUSTON – A 24-year-old Indian citizen has been taken into custody on charges related to a large nationwide conspiracy to commit mail fraud, announced U.S. …
ALEXANDRIA, Va. – A McLean man was sentenced today to 3 years in prison for his role in a conspiracy to defraud more than 1,300 …
ALEXANDRIA, Va. – A McLean man was sentenced today to 3 years in prison for his role in a conspiracy to defraud more than 1,300 …
LOS ANGELES – A British national was sentenced today to 36 months in federal prison for defrauding over 100 investors out of more than …
UTICA, NEW YORK – The Utica Police Department has received many reports from residents who have received phone calls from a 315-223-3425 number. According to …
COLUMBUS, Ohio – A federal jury has convicted a Canal Winchester man of 35 counts of money laundering crimes related to an online romance fraud …
CAMDEN, NJ – A Camden man was charged by a grand jury after scamming an elderly woman out of $16,000 by falsely claiming the money …
ST. LOUIS – United States District Court Judge Ronnie L. White on Tuesday sentenced Prince Vamboi, 40, to two years in prison for $212,848 worth …
PITTSBURGH, PA – A resident of Florida has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit wire fraud …
Toledo, OH – The U.S. Marshals are alerting the public of a current imposter scam involving individuals claiming to be U.S. Marshal Peter Elliott. Scammers …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that PERNELL ANTHONY JONES, JR., age 32, of Kenner, Louisiana, was sentenced today for Conspiracy …
PORTLAND, Maine: A Westbrook woman pleaded guilty in federal court today for serving as a “money mule” for someone she met online, U.S. Attorney Darcie N. …
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian …
NEWARK, N.J. – Two Toms River men pleaded guilty to conspiracy to commit healthcare fraud and are awaiting trial. Now, their Florida co-conspirator has confessed …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, pleaded guilty on May 17, 2022 before …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DONMONICK MARTIN, age 30, of Chalmette, Louisiana, was sentenced on May 11, 2022 for …
PITTSBURGH, PA – Two residents of Santa Ana, California, have been indicted by a federal grand jury in Pittsburgh on charges of wire fraud conspiracy …