A California woman was arrested on charges of defrauding victims among thousands of dollars through the Bonzi scheme. Women have been identified as Consuelo Carrasco Ramires, 53, from Hemate, according to the Sharif County County Office. The investigation began in April when the deputies were contacted by a victim in Peres, who was deceived. After … Read more
KDVR – A resident of Ests Park passed on Thursday To the charges associated with his plan, which lasted for years, which defrauded the United States government with millions of dollars. On Friday, the US Department of Justice announced that Timothy Makfee acknowledged that he was guilty of conspiring to defraud the United States, tax … Read more
A man from Southern California was sentenced to imprisonment for defrauding the government with more than $ 6.9 million through a plan to target small corporate loans during the Covid-19 pandemic. The man was identified as Abraham Park, 67, from La Mirada, according to the US Public Prosecutor’s Office. The plan was fraudulent Small Business … Read more
A woman from Southern California was sentenced to imprisonment for stealing nearly one million dollars through a scheme that targeted Covid-19 unemployment. Women have been identified as Lizette Berrios Lathon, 48, from Mourino Valley, according to the US Public Prosecutor’s Office. Beside her husband, Kenneth Andrew Laton, 50, worked during the scheme. Besides the theft … Read more
The federal authorities announced on Monday that a man from San Fernando Valley acknowledged that he was guilty of Medicare’s fraud through about $ 16 million through a network of Hospice Shame and ignored the revenues to hide the plan. Juan Carlos Esbaraza, 33, from Valley Village, admitted fraud in health care and money laundering … Read more
Four of California suspects were accused of defrauding the government with $ 93 million through the tax fraud plan. Theft is the largest known fraud scheme related to Covid in the United States, according to the FBI. The suspects were identified as follows: Kristepher Turner, AKA “Kris Turner”, “Red,” Red Boy “and” Bullet “, 52, … Read more
Denver (KDVR) – A former postal worker in Maysa Province was sentenced to five years in prison in relation to a fraud scheme during the 2024 general elections. Colorado Foreign Office announced that Vicky Lynn Stewart, 64, was sentenced to Wednesday after he admitted that he was guilty of theft of identity and elections. The … Read more
The Pittsburgh Steelers have made headlines this offseason, not just for landing Aaron Rodgers and DK Metcalf, but for the questions those moves created. Critics have questioned how a pass-heavy quarterback and vertical threat fit into Arthur Smith’s run-focused style. Smith made it clear that he’s not worried about outside opinions. Dive into Pro Football … Read more
(Krona) – The San Jose Police Administration announced on Wednesday that the husband and wife were arrested due to an alleged mixed scheme that stole hundreds of thousands of dollars in games from the San Jose Casino. San Jose Police investigators responded to the suspected embezzlement report in a local casino on May 23. Investigators … Read more
Tom Girardi Gets 7 YEARS for Scamming His Own Clients Out of $15M in 10-Year Fraud Scheme! Thomas Girardi, the former high-profile attorney and estranged husband of Real Housewives of Beverly Hills star Erika Jayne, has been sentenced to seven years and three months in federal prison following his conviction for defrauding vulnerable clients out … Read more