Friday, December 12, 2025
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Tag: Fraud

CRIME & PUNISHMENT

National Trust Employee Roger Bryant, Sons James Bryant, Scott Bryant, Jailed Over Multimillion-pound Fraud

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CRIME & PUNISHMENT

Connecticut Investment Advisor Jonathan Vincent Glenn, Owner of Glenn Capital LLC, Imprisoned for Defrauding Clients of $2.7m Via Cherry-Picking Scheme

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CRIME & PUNISHMENT

Summer Matheson, Terrence Ewing, Owners of Laynie Foundation Inc., Suburban Chicago Youth Counseling Center, Imprisoned for Multimillion-dollar Fraud Against Illinois Medicaid

Bola Akinloye - 0
CRIME & PUNISHMENT

Abraham Yusuff, Leader of Sophisticated Stolen Identity Tax Refund Gang, Members Meghan Inyang, Christopher Eduardo Jailed for $30m IRS Fraud

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CRIME & PUNISHMENT

Two Tax Preparers, Napoleon Tabot, Lovet Ayuk-Ako, Sentenced to Prison for Fraud

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CYBERCRIME

U.S. Court Jails Nigerian International Fraudsters Franklin Ifeanyichukwu Okwonna, Ebuka Raphael Umeti 15 Years for Defrauding American Companies Via Business Email Compromise Scheme

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CYBERCRIME

Wire Fraud, Identity Theft: Mykia Henderson, Cynthia H. Mixon, Corey Webb, Whitney Wallace, Shakira English Charged in Elder Fraud Scheme, Including Two In-home Caretakers

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GENERAL NEWS

Bessemer Man Terrance Alonzo Pruitt Charged in Elder Fraud Scheme

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CRIME & PUNISHMENT

North Haven Counselor Rachel Collins, Owner of LPC Counseling Services LLC, Convicted of Multimillion-dollar Medicaid Fraud, Faces 10 Years in Jail

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CRIME & PUNISHMENT

ICE Employee Jacques Polzin Found Guilty of Fraud, Illegally Directing Government Vehicle Repair Contracts to Wife’s Company

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