Tag: Scheme
Amadou Kane Diallo, Wire Fraud, California 2023
O.C. Man Charged in $1.8M Investment Fraud Scheme: Amadou Kane Diallo, a businessman in Orange County, has been arrested for wire fraud and money laundering, using investors’ money for personal expenses. Read more about the case and potential penalties.
Jalon Torres and Lisa Marie Ritter, Student Loan Scam, Colorado 2015
Colorado Springs residents indicted in alleged scheme to defraud student loan debtors. Over $1 million earned, used for personal gain. Charged with multiple crimes. Ongoing court proceedings. FBI, IRS-CI, and DOE OIG involved. Defendants presumed innocent until proven guilty. Case details: 23-cr-00113-RMR. Stay connected for updates.
Joe David “Jay” May, TRICARE Fraud, Arkansas 2023
Doctor found guilty in $10M TRICARE scheme involving fraud, conspiracy, and identity theft. Verdict sends a strong message about federal law enforcement’s commitment to justice.
Michael Alexai Dragunov, Timeshare Telemarketing Scam, California 2023
Learn about a shocking telemarketing scheme that defrauded elderly victims out of $4.5M. Charges have been filed against the orchestrators.
Billy Joe Taylor, Healthcare Fraud, Arkansas 2023
Lavaca man sentenced to 15 years in $134M COVID-19 health care fraud & money laundering scheme. Learn about the case, charges, sentencing, and restitution in this article.
