Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket
Summary
A federal jury has convicted Demani Jawara Bosket, 51, of Saluda, South Carolina, and his niece, Tanya Lashawn Bosket, 53, of Charlotte, North Carolina,...
Federal property fraud scheme ends in guilty pleas from husband and wife
Summary
Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez have pleaded guilty in a federal case involving a property fraud scheme that generated nearly...
Four arrested in $114,000 fraud case involving identity theft and forced labor allegations
Summary
Four individuals have been arrested and six people have been charged in a federal case involving identity theft, wire fraud, bank fraud, Social Security...
Leonardo Ayala sentenced after helping move $5.5 million through fraudulent TD Bank accounts
Summary
A former TD Bank employee, Leonardo Ayala, has been sentenced to 24 months in federal prison after admitting his role in a money laundering...
Said Abdullahi Ereg returns to U.S. to face charges in Feeding Our Future case
Summary
Said Abdullahi Ereg, who was charged for his alleged role in the Feeding Our Future fraud scheme, has surrendered to federal authorities in Minnesota....