Jason Plummer admits role in fraud operation that used false sweepstakes winnings
Summary
A Jamaican resident Jason Plummer has pleaded guilty in a United States federal court for his role in an international lottery scam that targeted...
Atuchukwu Markrufus Onyeanusi sentenced for using false identity documents to obtain employment in the United States
Summary
A Nigerian man has been sentenced in a federal court in the United States after admitting to fraud and misuse of identification documents. The...
Christopher Gerstel indicted on fraud and tax charges linked to alleged $200,000 theft from youth sports organization
Summary
Federal authorities have charged Christopher Gerstel, the Chairman of the Needham Parks and Recreation Commission, in connection with an alleged fraud scheme involving a...
Newton Jones, Kateryna Jones and others convicted in union dues fraud case
Summary
A federal jury has convicted Newton Jones, William Creeden, Kateryna Jones, and Lawrence McManamon of the International Brotherhood of Boilermakers, Iron Ship Builders, Forgers,...
Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers
Summary
The founder and owner of Addiction Recovery Care, LLC (ARC), Timmy G. Robinson, Jr., has been indicted by a federal grand jury on one...