Wednesday, February 12, 2025
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Tag: Fraud

CYBERCRIME

U.S. Court Jails Nigerian International Fraudsters Franklin Ifeanyichukwu Okwonna, Ebuka Raphael Umeti 15 Years for Defrauding American Companies Via Business Email Compromise Scheme

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CYBERCRIME

Wire Fraud, Identity Theft: Mykia Henderson, Cynthia H. Mixon, Corey Webb, Whitney Wallace, Shakira English Charged in Elder Fraud Scheme, Including Two In-home Caretakers

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GENERAL NEWS

Bessemer Man Terrance Alonzo Pruitt Charged in Elder Fraud Scheme

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CRIME & PUNISHMENT

North Haven Counselor Rachel Collins, Owner of LPC Counseling Services LLC, Convicted of Multimillion-dollar Medicaid Fraud, Faces 10 Years in Jail

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CRIME & PUNISHMENT

ICE Employee Jacques Polzin Found Guilty of Fraud, Illegally Directing Government Vehicle Repair Contracts to Wife’s Company

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CRIME & PUNISHMENT

Antioch: U.S. Police Officer Morteza Amiri Who Hired Impersonator to Obtain University Degree Convicted, Faces 40 Years in Prison

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BUSINESS

Court Bars Fraudulent Medical Debt Collectors Christopher Parks, Christopher Noah Parks, Stephen Miller, Assured Collections LLC, Assured Financial LLC Targeting Veterans, Older Americans

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CYBERCRIME

Police Recover Over $40m from International Email Scam

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CRIME & PUNISHMENT

Great Falls Woman Jennifer Sue Whiteford Sentenced to Prison for Embezzling Employer’s Fund

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CRIME & PUNISHMENT

Former Boston Police Sergeant Gerard O’Brien Sentenced for Overtime Fraud Scheme

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