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Charles Uchenna Nwadavid Indicted in Shocking $2.5 Million Romance Scam

Enforcement Tejaswini Deshmukh -
A Nigerian man, Charles Uchenna Nwadavid, has been charged in the United States for allegedly playing a key role in a romance scam that...

Deceptive Tech: Albert Saniger’s AI Hype Was a Complete Lie, Say Feds

Enforcement Tejaswini Deshmukh -
Albert Saniger, the former CEO of Nate, Inc., is facing serious legal trouble after being accused of lying to investors about the company's use...

Sam Nguyen Sentenced After $33 Million Money Laundering Crime

Enforcement Tejaswini Deshmukh -
Nhiem Thi Dan “Sam” Nguyen, a 49-year-old naturalized citizen from Arlington, Texas, has been sentenced to federal prison for...

3 Charged After Massive Treasury Check Theft Worth One Million Dollars

Enforcement Tejaswini Deshmukh -
Three people have been indicted for their roles in a daring and illegal plan involving a stolen U.S. Treasury...

3 Jailed After Running Tax Refund Scam Using Stolen Identities

Enforcement Tejaswini Deshmukh -
Three men are now in federal prison for taking part in a large and complex tax fraud scheme that...

Jaysha Victorian Admits Shocking Role in $8.6 Million Debit Card Fraud

Enforcement Tejaswini Deshmukh -
A 23-year-old woman from Houston, Texas, named Jaysha Victorian, has admitted to taking part in a large fraud scheme...

Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million

Enforcement Tejaswini Deshmukh -
A federal grand jury in Pittsburgh recently indicted four individuals involved in a large scam targeting elderly victims across...

Brandon Becker Sentenced to Seven Years for $19 Million Fraud

Enforcement Tejaswini Deshmukh -
Brandon Becker, the former CEO of CardReady, LLC, has been sentenced to seven years in prison for running a...
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