Tag: Fraud Scheme
John Doe, Wire Fraud, California 2022
⏱ 2 min read A Connecticut resident, identified as T.M., fell prey to a sophisticated cryptocurrency scam in September 2025, losing approximately $234,000 in cryptocurrency. The scam, which involved a fake letter from a company called Ledger Security & Compliance, claimed that T.M.’s Ledger device needed a mandatory security check. However, when T.M. followed the…
Sarah M. Johnson, COVID-19 Loan Fraud, Las Vegas NV, 2023
Learn about a Nevada resident who pleaded guilty to a COVID-19 fraud scheme, fraudulently seeking over $1 million in loans through the PPP. Discover the details and legal proceedings involved in this case.
No Defendant Names Found PPP Heist, Fraud Scheme, USA, 2023
Seven people have been sentenced to prison for their involvement in a COVID-19 Paycheck Protection Program fraud scheme, resulting in approximately $9 million in fraudulently obtained loans. They will also pay restitution amounts ranging from $381,600 to $9,007,887.
No Defendant Name Found, Gift Card Scam, PA, 2023
Man sentenced to 2 years in prison for participating in a nationwide fraud scheme, resulting in over $700k in losses. Read more here.
