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Developer Eric Sheppard Going To Prison For PPP Fraud
The Real Deal· 4 days agoIn January, a Miami federal jury convicted the 55-year-old builder on four of 12 counts of wire fraud and aggravated identity theft. Sheppard is known for acquiring and redeveloping ...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 4 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Waukee man pleads guilty to wire fraud, money laundering
KCRG-TV9 Cedar Rapids· 13 hours agoWAUKEE, Iowa (KCRG) -A Waukee man is set to be sentenced after pleading guilty to wire fraud and...
Former Jefferson County resident sentenced to more than 10 years for elder financial fraud - WV...
WV MetroNews· 3 days agoU.S. Attorney for Northern West Virginia Samuel Kristofer Bunner, 51, formerly of Ranson, was...
Ex-Baltimore State's Attorney Marilyn Mosby fights for Florida condo after dodging jail time
Fox News· 10 hours agoFormer Baltimore City State's Attorney Marilyn Mosby is fighting to save her Florida condo from...
New York City man sentenced to prison for defrauding Wisconsin residents in sports ticket scam
WBAY Green Bay· 1 day agoThe New York City man who placed Craigslist ads offering high-end tickets to professional sporting events has been sentenced to prison. Nikhil Mahtani received a 15-month ...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 13 hours agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Jacksonville man pleaded guilty on bank fraud charges after stealing mail from 3 counties, DOJ says
First Coast News· 17 hours agoThe Department of Justice says Frank Acanda, 26, faces up to 30 years in prison.
Bank employee from Jessup sentenced to over four years in prison after $150k fraud scheme
CapitalGazette.com· 4 days agoA federal credit union employee from Jessup involved in a bank fraud scheme using fake and stolen...
New York man sentenced to prison for sports ticket scam that targeted Wisconsin residents
WFRV 5 Green Bay· 18 hours ago(WFRV) – A man from New York was sentenced to prison for defrauding Wisconsin residents in a sports...