Fraud
Sean Kingston, the Beautiful Girls singer, and his mother, Janice Eleanor Turner, have been convicted of a $1 million wire fraud scheme in a South Florida court. The pair was found guilty of conspiracy to commit wire fraud and four counts of wire fraud in March. Sean Kingston was sentenced
Fraud
Ciera Washington, Raven White, and Bryan Otero, three individuals from the Bronx, New York, and Wood-Ridge, New Jersey, have been arrested on allegations of healthcare fraud, conspiracy, and aggravated identity theft. The indictment, unsealed on [date], reveals a complex scheme where the defendants targeted pharmacies throughout the Northeastern United States,
Fraud
Federal authorities, including the FBI and the U.S. Department of Justice, have taken significant action to disrupt and dismantle global ransomware operations. The U.S. District Courts for the Eastern District of Virginia and the Northern District of Texas have unsealed six warrants authorizing the seizure of over $2.
Fraud
Two Estonian nationals, Sergei Potapenko and Ivan TurÈ´gin, were sentenced to 16 months in prison for orchestrating a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of victims worldwide, including in the United States. The scheme, operated through a company called HashFlare, promised customers a share of profits
Fraud
The Energy Federation, Inc. (EFI), a nonprofit organization that provides advice on promoting energy efficiency and heating assistance to homeowners, has agreed to pay $1 million to resolve allegations of violating the False Claims Act. EFI obtained a Paycheck Protection Program (PPP) loan for which it was not eligible, a
Fraud
Research from Pace University highlights the complex challenges faced by human trafficking victims who are coerced into committing financial crimes, including identity theft and synthetic identity fraud. Investigators discuss the phenomenon of "forced fraud," which exacerbates the trauma experienced by victims and traps them in a cycle of
Fraud
New Mexico Attorney General Raul Torrez has taken action against two operators of a non-profit afterschool program, alleging over $1.6 million in fraudulent Medicaid claims and identity theft of children. The lawsuit, filed by the New Mexico Department of Justice's Medicaid Fraud and Elder Abuse Bureau, accuses
Fraud
New York State Comptroller Thomas P. DiNapoli announced the arrest of Ciera Washington, Raven White, and Bryan Otero on charges of healthcare fraud, healthcare fraud conspiracy, and aggravated identity theft. The indictment alleges that the trio, between April 2023 and October 2024, provided Washington with personal information of individuals, which
Fraud
Federal, state, and local law enforcement agencies collaborated in a coordinated operation to dismantle a human trafficking ring operating in Omaha-area hotels. The alleged traffickers, who own and manage several hotels, are accused of exploitation, labor trafficking, and harboring of aliens. The operation resulted in the rescue of 27 people,
Fraud
During the COVID-19 pandemic, a federal jury in Albany, Georgia, convicted Malcolm Jeffrey, a 34-year-old Georgia man, for his participation in a scheme to defraud the Georgia Department of Labor (GaDOL) of millions of dollars in benefits intended for unemployed individuals. The scheme involved using stolen identities to submit fraudulent
Fraud
Brian Davison, a former Tampa real estate investment executive, has been sentenced to three years in federal prison for a brazen tax fraud scheme that concealed nearly $30 million in income. The conviction is tied to a wider web of alleged financial misconduct surrounding EquiAlt LLC, a company once touted
Fraud
The Department of Justice unsealed six warrants in US District Courts, authorizing the seizure of over $2.8 million in cryptocurrency, $70,000 in cash, and a luxury vehicle from Ianis Aleksandrovich Antropenko, who is charged with conspiring to commit computer fraud and abuse. Antropenko allegedly used Zeppelin ransomware to
