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Tag: Defrauding

Former U.S. Representative George Santos Sentenced for Fraud After Defrauding Donors and Voters

Photo credit: www.yahoo.com CENTRAL ISLIP, N.Y. (AP) — George Santos, the former U.S. Representative from New York, is set to...

US Secret Service Takes Down Website Linked to ‘Pig Butchering’ Scam, Defrauding Americans of Over $4.5 Million

Photo credit: www.yahoo.com The U.S. Secret Service has recently acted to combat a rising trend in cryptocurrency fraud by seizing...

Malibu CEO Convicted of Defrauding Investors and Hollywood Stars

Photo credit: www.foxnews.com Malibu Man Convicted of $20 Million Celebrity App Fraud A Malibu entrepreneur has been convicted of defrauding investors,...

Man Sentenced to Prison for Defrauding NBA Star of Millions in Fake WNBA Team Purchase Scheme

Photo credit: www.foxnews.com Georgia Man Sentenced for Defrauding NBA Star Dwight Howard A Georgia man has received a 12-year prison sentence...

Founder Charlie Javice Convicted of Defrauding JPMorgan Chase

Photo credit: www.cnbc.com Charlie Javice, the founder of the now-defunct financial aid startup Frank, has been convicted in a federal...

Director Carl Erik Rinsch Charged with Defrauding Netflix of $11 Million

Photo credit: www.thewrap.com Carl Erik Rinsch Indicted for Alleged Fraud Against Netflix Director Carl Erik Rinsch faces serious legal challenges following...

Las Vegas Woman Accused of Drugging and Defrauding Older Men from Dating Apps

Photo credit: www.yahoo.com Las Vegas Woman Indicted for Allegedly Drugging and Defrauding Victims A woman from Las Vegas is currently in...

Kansas Con Artist Sentenced to Prison for Defrauding Victims in Topeka Concrete Scheme

Photo credit: www.yahoo.com Kansas Man Sentenced for Defrauding Residents A Kansas man has been sentenced to prison after engaging in fraudulent...

San Francisco Tech Entrepreneur and Spouse Charged with Allegedly Defrauding Investors of Millions

Photo credit: finance.yahoo.com Tech Founders Arrested in Alleged $60 Million Fraud Scheme In a significant legal development, Alex Beckman, a prominent...

Couple Behind AI Chat Firm GameOn Arrested for Defrauding Investors of Over $60 Million to Fund Wedding and Other Expenses

Photo credit: venturebeat.com GameOn Technology Founders Arrested for $60 Million Fraud Authorities have apprehended Alexander Charles Beckman, the founder of GameOn...

SEC Files Lawsuit Against Elon Musk, Accusing Him of Defrauding Twitter Investors of $150 Million

Photo credit: arstechnica.com A lawsuit against Elon Musk was initiated during the final days of the Biden administration, and with...

Man Sentenced to 10 Years for Defrauding 400 US Home Buyers of $20 Million in Down Payments

Photo credit: arstechnica.com Nigerian National Receives Ten-Year Sentence for Major Phishing Scandal A man from Nigeria residing in the United Kingdom...