Investment Adviser, Kimberly Kitts Sentenced for Multi Million Dollar Fraud and Identity Theft
An Orleans investment adviser was sentenced yesterday in federal court in Boston for defrauding her clients of more than $3 million and using those funds for her own expenses. Kimberly Kitts, 51, was sentenced by More...
Questions To Ask Banks in Syracuse NY Before Changing Over To Them
You have been a loyal customer to one bank for years. You have deposited all of your money in this bank and usually use their ATM services. You have even availed of their debit cards and business loans in the past. More...
Health care executives, Shailesh Kothari and Timothy McMenamin sentenced for fraud
Shailesh (“Shue”) Kothari, the former owner and CEO of Primera Medical Group, Inc., and Timothy McMenamin, Primera’s former Chief Operating Officer have been sentenced for conspiracy to commit healthcare fraud More...
Fair Oaks Man, MKrtych Sargsyan Sentenced to 4 years for Identity Theft
Mkrtych “Mike” Sargsyan, 55, of Fair Oaks, was sentenced today by Senior U.S. District Judge William B. Shubb to four years in prison for conspiring to sell stolen credit card information and aggravated identity More...
Rahim Mahboob Sentenced for Obtaining Fraudulent Commercial Drivers License
Rahim Mahboob, 67, of Los Angeles, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to two years and three months in prison and a $58,500 fine for conspiring to commit bribery, identity fraud, More...
Logan County Schools Superintendent, Phyllis Doty Sentenced for Fraud Scheme
Phyllis Doty, a former Superintendent of Logan County Schools, was sentenced to 42 months in prison and three years of supervised release, announced United States Attorney Mike Stuart. She was also ordered to More...
Wisconsin Resident, Cutris Pethley Involved in Nigerian Identity Theft and Tax Fraud Scheme
Curtis Sherman Pethley, 62, a resident of Wisconsin, was sentenced today to 57 months in federal prison and ordered to pay more than $440,000 for his role in a nationwide conspiracy to commit mail fraud and aggravated More...
Judge Sentences Businessman, Reynaldo Peralez for Wire Fraud and Aggravated Identity Theft
In San Antonio this morning, 53-year-old Reynaldo “Sonny” Jesus Peralez, owner and operator of Bohannon Oil Services, L.L.C., was sentenced for scheming to defraud investors of over $3.5 million dollars by routing More...
Former Quincy Man, Scott Wolas Sentenced for $1.9 Million Real Estate Fraud Scheme
A former Quincy man, who had been a fugitive for more than 20 years prior to his arrest in April 2017, was sentenced today in federal court in Boston in connection with a $1.9 million real estate investment fraud More...
Honolulu Woman, Kathy Funtila Sentenced for Bank Fraud and Identity Theft
Kathy Funtila, 46, a resident of Honolulu, Hawaii, was sentenced yesterday to 119 months in federal prison for defrauding multiple Oahu businesses of $558,633.71 over the course of 5 years. According to information More...
4 Online Selling Pitfalls and How to Avoid Them
Online selling is a very popular way to make some money these days, as everyone has something to offer. Many do this for additional income, while others take it on as a personal business. Whether you decide to sell More...
Hayes Woman, Amy Denton Pleads Guilty to $100K Caregiver Fraud
A Hayes woman pleaded guilty today to charges of fraud and identity theft in connection with stealing nearly $100,000 from a Gloucester woman. According to court documents, in early 2015, Amy Denton, 43, began performing More...
California Resident Sentenced to 5 Years for ATM Skimming Fraud Scheme
A California man who possessed and used over 500 fraudulent credit and debit cards throughout the Las Vegas Valley was sentenced Thursday to 60 months in prison, announced U.S. Attorney’s Office Dayle Elieson More...
Glendale Attorney, Arthur Charchian Pleads Guilty to Using Client Trust Accounts for Tax Fraud Scheme
A Glendale lawyer pleaded guilty today to federal charges of using his client trust bank accounts to launder proceeds of a $14 million tax fraud and identity theft scheme that used false identities and bogus Republic More...
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...
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...
‘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...
Mississippi County Sheriff, Cory Hutcheson Pleads Guilty to Fraud and Identity Theft
Cory Hutcheson, 35, of East Prairie, MO, pled guilty to wire fraud and to illegally possessing and transferring the means of identification of others, in this case mobile telephone numbers, without lawful authority, More...
Defendant, Vivian Wang sentenced for Casino and credit card Fraud Scheme
Vivian Wang, 55, of Alpharetta, Georgia, was sentenced today by U.S. District Judge Kimberly J. Mueller to two years in prison for wire fraud related to a nationwide casino and credit card fraud scheme and aggravated More...
Truck School Owner, Mangal Gill sentenced to 4 Years for Bribery and Identity Fraud
Mangal Gill, 58, of San Ramon, was sentenced today by U.S. District Judge Garland E. Burrell, Jr. to 4 years and 3 months in prison for conspiracy to commit bribery and identity fraud, U.S. Attorney McGregor W. More...