Tag: Fraud
Jacques Poujade, Investment Scam, California 2023
Learn about the shocking case of an Orange County businessman sentenced to 63 months in federal prison for scamming investors out of $6.2 million. Discover the details of the fraudulent scheme and the severe consequences he is facing.
Jennifer Michele Helm, Wire Fraud and Aggravated Identity Theft, Montana 2024
Whitefish interior designer admits defrauding customers of $900,000. Get the details of the shocking case and potential penalties in this article.
Michael Rothenberg, Money Laundering and Fraud, California 2015
Former San Francisco venture capitalist convicted of multiple fraud and money laundering charges. The evidence reveals $18.8 million in missing funds. Learn more.
Kendall A. Mack, PPP Fraud, Illinois 2022
Three Peoria men sentenced for PPP fraud. Details of their false statements and fraudulent activities, consequences they face, and restitution orders.
David Constantin, Unemployment Fraud, California 2023
Discover the details of a $5 million unemployment fraud scheme in California. Fourteen defendants indicted. International connections and arrests. Prosecution underway.
Jasmine Annette Bradley, Financial Fraud, Illinois 2023
Florida Woman Sentenced to More than 16 Years in Prison for Defrauding An Elderly Galesburg Woman and Others Throughout the United States. Learn about the case and its impact in this informational post.
Raudel Sandoval, Tax Return Fraud, California 2018
Learn about the recent case involving the owner of a Downey tax preparation company who was sentenced to prison for fraudulent tax returns.
Ayanna Nesbitt, Pension Fund Fraud, Illinois 2023
Former clerk sentenced to one year in prison for fraudulently obtaining $356,000 in plan funds. Explore the case and its impact on the public.
Andre K. Johnson, PPP Fraud, Illinois 2020
In recent news, a man from Peoria, Illinois, has been sentenced to probation for involvement in Paycheck Protection Program fraud. Learn more here.
Rodolfo Pada, Conspiracy to Commit Honest Services Wire Fraud, California 2003
Two engineers in San Francisco face fraud charges for accepting bribes to expedite construction permits. The case reveals the importance of ethical practices in the construction industry.
