electronic fraud

Local

Lina Portman3 weeks ago
0

Former bank vice president convicted of COVID relief loan fraud

The federal courthouse in Brooklyn, where Anuli Okeke, former vice president of Popular Bank, was convicted of defrauding COVID relief…
Read More »
Local

Lina Portman4 weeks ago
3

Clive man sentenced to 19 years in prison for wire fraud

HE DIED AT THE SCENE. Well, new at five, a Clive man will spend 19 years in federal prison for…
Read More »
Local

Lina PortmanMay 31, 2024
0

Two 39-year-old Estonian men are the alleged kingpins of a massive half-billion fraud targeting thousands of American investors.

The Justice Department is advancing a case alleging that two men in Estonia cheated investors in a Byzantine cryptocurrency mining…
Read More »
Local

Lina PortmanMay 26, 2024
0

Kentucky man sentenced for $4 million for loan fraud. This was his third federal case.

A Kentucky man who fraudulently obtained $4.4 million in loans has been sentenced to nine years and two months in…
Read More »
Local

Lina PortmanMay 25, 2024
2

Title agency owner convicted in $7 million mortgage fraud scheme

A former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South Florida has been sentenced to…
Read More »