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Manchester man led 'money mule ring'
Journal Inquirer, Manchester, Conn. via Yahoo News· 13 hours agoAug. 9—A native of Nigeria who has lived in Manchester and New Haven and is described by a federal prosecutor as the leader of a "money mule ring" that transmitted money defrauded ...
Manchester man who was leader of nationwide romance and lottery scam gets prison, has to pay back...
Hartford Courant· 1 day agoFarouq Fasasi, 28, also was sentenced to three years of supervised release by U.S. District Judge...
Ex-La Jolla Music Society Finance Director Sentenced for Embezzling $650K
NBC San Diego· 5 days agoAccording to the U.S. Attorney's Office, Benavides used the stolen funds to pay his mortgage, credit...
Ex-Texas mayor, developer sentenced to prison for corruption
Miami Herald· 5 days agoA former Dallas-area mayor and a developer were sentenced Thursday to six years each in federal prison for bribery and tax fraud in a public corruption case that could have formed the plot of ...
Donald Trump's docket: The latest on key cases and investigations faced by the ex-president
INSIDER via Yahoo News· 1 week agoThe contentious, massive probe — involving more than 5 million pages of documents — appears close to...
Bridgeport man sentenced for laundering money in romance, lottery scams, prosecutors say
Connecticut Post· 6 days agoA Bridgeport man was sentenced to more than two years in prison Wednesday for laundering money...
‘Cynical effort.’ Kentucky promoter sentenced over $370,000 in coronavirus loan fraud
Lexington Herald-Leader McClatchy Articles via AOL· 2 weeks agoHowever, the prosecutor, Assistant U.S. Attorney Paul McCaffrey, called Lewis’s fraud “a...
A CT victim lost more than $1M in scam that had 200 victims nationwide
Hartford Courant· 6 days agoThe lottery and romance scams defrauded more than 200 victims across the U.S. of more than $5...
Judge asks if feds plan ‘other form of action’ in bankruptcy probe of former Milford strip club...
Connecticut Post· 4 days agoDuring a hearing last month in federal bankruptcy court, the lawyer, Kenneth Krayeske, said the ...
President Biden signs bills tackling COVID-19 relief fraud into law
WGAL 8 Susquehanna Valley· 4 days agoPresident Joe Biden signed into law two bipartisan bills on Friday aimed at holding accountable...
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