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Kingsley Utulu Gets Over 5 Years for Brutal Identity Theft Scam

Enforcement Tejaswini Deshmukh -
A Nigerian man, Kingsley Uchelue Utulu, has been sentenced to more than five years in prison for his role in a massive hacking and...

Aws Mohammed Naser Faces Harsh Justice for Supporting ISIS and Bomb-Making

Enforcement Tejaswini Deshmukh -
A Michigan man, Aws Mohammed Naser, age 37, has been convicted by a federal jury for attempting to support a violent terrorist group known...

Joseph Cole Barleta Sentenced To 66 Months For Massive Investment Fraud

Enforcement Tejaswini Deshmukh -
Joseph Cole Barleta, former Chief Financial Officer (CFO) of Complete Business Solutions Group Inc., also known as Par Funding,...

AK-47, Fake IDs, and $275K in Fraud: D.C. Felon Deangelo Lewis Sentenced in Shocking Federal Crime Spree

Enforcement Tejaswini Deshmukh -
Deangelo Lorenzo Lewis, a 28-year-old from Washington, D.C., has been sentenced to 60 months in federal prison after being...

Missouri Man Jamie McNamara Admits $174 Million Medicare Scam Using Fake Genetic Tests and Phony Doctors

Enforcement Tejaswini Deshmukh -
A man from Missouri named Jamie P. McNamara has admitted guilt in a massive scam that tricked Medicare out...

No Moral Compass — South Carolina Man Britton-Harr Faces 12 Federal Charges in Dual Fraud Cases

Enforcement Tejaswini Deshmukh -
Patrick Britton-Harr, a 41-year-old man from Charleston, South Carolina, has been charged in two major fraud schemes—one involving government...

Millions Vanish as Louisiana Oil Chief Brian Owen Admits to Federal Fraud—Judge Lowers the Boomme

Enforcement Tejaswini Deshmukh -
A respected figure in the Louisiana oilfield industry has been sentenced to federal prison after admitting he stole millions...

Texas Man Joseth Limon Admits to $8.8 Million Payroll Tax Scam, Betraying Workers and Nation

Enforcement Tejaswini Deshmukh -
A Texas man, Joseth “Joe” Limon, has admitted in court that he failed to pay over millions of dollars...
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Kingsley Utulu Gets Over 5 Years for Brutal Identity Theft Scam

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A Nigerian man, Kingsley Uchelue Utulu, has been sentenced...

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