Tag: Fraud
James Heritage, PPP and PUA Fraud, Arkansas 2023
Hot Springs man sentenced to 27 months in prison for fraudulently obtaining pandemic funds. Investigation involved multiple government agencies.
Sara Jacqueline King, Investor Fraud, California 2023
Discover the shocking case involving an Orange County lawyer who pleads guilty to defrauding investors of over $8 million. Learn more here.
Amir Hossein Golshan, Wire Fraud, California 2023
Downtown LA ‘SIM Swapper’ Pleads Guilty to Hacking Instagram User Accounts, Causing $740K in Losses. Learn about the fraud schemes and legal consequences in this informative post.
Jacques Poujade, Securities Fraud, California 2020
Orange County businessman pleads guilty to fraudulently obtaining over $5.2 million through bogus promises of his company’s IPO. Learn more about this case.
Frank Labruzzo, Conspiracy to Commit Wire Fraud, Louisiana 2020
Two individuals charged with defrauding buyers of personal protective equipment during the Covid-19 pandemic. Find out more about their alleged scam.
Jared Wilkes Post, Bank Fraud and Aggravated Identity Theft, Alaska 2021
Alaska man sentenced to 78 months for fraud and identity theft. Scheme targeted vulnerable victims, resulted in over $100,000 in losses. Collaboration between law enforcement agencies ensures justice. Restitution hearing to be held for victims. Contact FBI for assistance.
