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Tag archive for ‘fraud’
By The Dispatch On Sunday, December 16th, 2018
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South Bend Man, Sven Marshall Charged with Mail Fraud for Scamming Elderly Investors

Sven Eric Marshall, 61 years old, formerly of South Bend, Indiana, has been charged with five counts of mail fraud, announced United States Attorney Thomas L. Kirsch II. U.S. Attorney Kirsch said, “Elder abuse More...

By The Dispatch On Sunday, December 16th, 2018
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Milford Woman, Debra Mulloy Sentenced for Stealing Over $2 Million from Employer

A Milford woman was sentenced today in federal court in Boston for stealing approximately $2.6 million from her employer and using the money to purchase luxury items at Boston-area boutiques. Debra Mulloy, a/k/a More...

By The Dispatch On Sunday, December 16th, 2018
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Pennsylvania Man, Frank Cedeno Pleads Guilty to International Email Impersonation

A Pennsylvania man pleaded guilty yesterday in federal court in Boston in connection with a scam in which he and co-conspirators defrauded victims by pretending to be employees of the Securities and Exchange Commission More...

By The Dispatch On Sunday, December 16th, 2018
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Eighth Massachusetts State Trooper, Heath McAuliffe Arrested for Overtime Abuse

A Massachusetts State Police Trooper was arrested and charged today, and two previously charged retired State Troopers agreed to plead guilty in connection with the ongoing investigation of overtime abuse at the More...

By The Dispatch On Wednesday, December 12th, 2018
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Florida Man sentenced for Fraud Charges Involving Gas station skimmers

Yarai Fuentes Quinones, of Hialeah, Florida, was sentenced today to 36 months incarceration for his involvement with a gas station skimming fraud scheme, United States Attorney Bill Powell announced. Quinones, age More...

By The Dispatch On Wednesday, December 12th, 2018
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Three Men Charged with Violating Federal Anti Kickback Laws

A grand jury returned an indictment today charging three men, including two physicians, with violations of the federal anti-kickback statute as well as conspiring to commit health care fraud, announced U.S. Attorney More...

By The Dispatch On Wednesday, December 12th, 2018
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Former Owner, Young Yi of Sleep Study Businesses Sentenced for Fraud

 A Sterling woman was sentenced today to 7 years in prison for health care fraud and tax charges for operating a fraudulent sleep study clinic in Northern Virginia. According to court documents and evidence presented More...

By Guest Author On Wednesday, December 12th, 2018
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What to consider while choosing an Identity Theft Protection?

Identity theft happens when someone else uses your credentials like your social security number, to purchase things, open credit card accounts, ditch your bank account or even file income taxes. A survey has found More...

By The Dispatch On Monday, December 10th, 2018
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Kentucky Attorney, Danny Butler Pleads Guilty to Embezzling to Pay Gambling Losses

A Campbellsville, Kentucky, man, pleaded guilty before United States District Court Judge Greg N. Stivers on Friday, to five counts of wire fraud as part of a scheme to obtain money from clients of his legal practice, More...

By The Dispatch On Monday, December 10th, 2018
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Social Services Worker, Rhonda Henderson Indicted for Defrauding a Client

U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Rhonda Henderson, 47, of Cheektowaga, NY, with mail fraud and making false statements. The charges More...

By The Dispatch On Monday, December 10th, 2018
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Advertising Executive, Gary Smith Sentenced to 40 Years for Fraud Scheme

United States Attorney Maria Chapa Lopez announces that U.S. District Judge Elizabeth Kovachevich today sentenced Gary Todd Smith (49, Fayetteville, North Carolina) to 40 years in federal prison for wire fraud and More...

By The Dispatch On Monday, December 10th, 2018
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‘Manche Boy Mafia’ Member, Reginald Black Convicted of 30 Counts of Fraud

U.S. District Judge James D. Whittemore has found Reginald Lee Black, Jr. (26, Tampa) guilty of 30 counts of fraud, including 1 count of conspiracy, 27 counts of credit card fraud, and 2 counts of aggravated identity More...

By The Dispatch On Sunday, December 9th, 2018
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Washington University Official, Barbara Skudrzyk Admits to Embezzling from Medical School

Barbara “Basia” Skudrzyk, a/k/a Barbara “Basia” Najarro, 38, of St. Louis, pleaded guilty to three counts of mail fraud. Skudrzyk was employed as the Business Director for the Division of Medical Education More...

By The Dispatch On Saturday, December 8th, 2018
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Cheyenne Psychologist And His Wife Sentenced to 37 Months for Health Care Fraud

John Robert Sink, Jr., 68, and Diane Marie Sink, 63, of Cheyenne, Wyoming, were sentenced on December 3, 2018, to serve 37 months in prison for making false statements as part of a scheme to fraudulently bill Wyoming More...

By The Dispatch On Friday, December 7th, 2018
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Yellowstone woman, Ann Hermanson admits embezzling half a million dollars

A West Yellowstone woman admitted today in federal court to embezzling more than a half million dollars from her employer over a seven-year period, U.S. Attorney Kurt G. Alme said. Ann Bennett Hermanson, 54, pleaded More...

By The Dispatch On Thursday, December 6th, 2018
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Indiana Man, Tirlea Dumitru Charged With Possessing ATM Skimming Device

An individual who presented ID as Tirlea Dumitru, was charged by criminal complaint with defrauding a financial institution and possessing access device making equipment, announced U.S. Attorney Kirsch. According More...

By The Dispatch On Thursday, December 6th, 2018
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Jackson man, Willie Blackmon Found Guilty of Sex Trafficking Minors

After a four-day trial before U.S. District Judge Carlton Reeves, a federal jury in Jackson found Willie Charles Blackmon, Jr., 36, of Jackson, guilty on Thursday of two counts of sex trafficking minors through More...

By The Dispatch On Wednesday, December 5th, 2018
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Real Estate Broker, Geo Geovanni Guilty of Bank Fraud in Orlando Mortgage Scheme

United States Attorney Maria Chapa Lopez announces that a federal jury has found Geo Geovanni (49, Moultrie, Georgia) guilty of one count of conspiracy to commit bank fraud and three counts of bank fraud. He faces More...

By The Dispatch On Wednesday, December 5th, 2018
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Executive Director of Military Charity, Patricia Driscoll Found Guilty of Fraud and Tax Evasion

Patricia Pauline Driscoll, the former executive director of the Armed Forces Foundation, was found guilty by a jury today of charges stemming from a scheme in which she stole from the non-profit charity, defrauded More...

By The Dispatch On Wednesday, December 5th, 2018
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Massachusetts State Trooper, Paul Cesan Pleads Guilty in Overtime Abuse Investigation

A retired Massachusetts State Police Trooper pleaded guilty today to collecting over $29,000 in overtime pay that he did not work. Paul Cesan, 50, of Southwick, who was previously arrested and charged on June 27, More...


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