Tag: Financial fraud
John Doe, Wire Fraud, California 2022
⏱ 2 min read A brazen CARES Act scammer has finally faced justice, convicted of bilking the Small Business Administration out of nearly $800,000 in Paycheck Protection Program loans. Harcell Mack, 54, of New Orleans, pleaded guilty to four counts of fraud, including making false statements to obtain the loans, conspiracy to commit mail fraud,…
Maine Seniors Hit by Crypto Scam Claw Back $470K
Two Maine residents are seeing a sliver of their life savings returned after the feds managed to untangle $470,735 stolen in a sophisticated cryptocurrency scam that preyed on vulnerable seniors. The victims, targeted in 2022, lost a combined $800,000 to fraudsters who promised riches but delivered only ruin. While the recovery is a win, it’s…
No defendant name found in the article excerpt.Atlanta Gang Lead…
Stay updated on the latest in financial fraud with updates from the FBI. Learn about ongoing investigations, arrests, and successful prosecutions.
