The clerk pointed out that the two men’s birthdates were four years apart, but Sayler said it is a “rare twin situation” that does occur. The investigation has revealed that Sayler and Jarvis Sayler are not biologically related.
Read more
The defendants obtained more than $1.4 million in proceeds from the sale of the stolen information. The defendants then used those proceeds to purchase items such as sport utility vehicles, off-road vehicles, and jet skis.
Read more
Ikwuegbundo and Omotere are both charged with one count of conspiracy to commit wire fraud. In addition, Omotere is charged with one count of wire fraud, while Ikwuegbundo is charged with two counts of wire fraud, one count of possessing
Read more
The funds included those from a 2019 North Korean-perpetrated cyber-heist of a Maltese bank. Other victims of Alaumary’s crimes included banks headquartered in India, Pakistan, and Malta, as well as companies in the U.S. and U.K., individuals in the U.S., and a professional soccer club in the U.K.
Read more
According to court documents, Portis caused the submission of false and fraudulent claims to the Plan on his behalf over a two-month period, obtaining $99,264 in benefits for expensive medical equipment that was not actually provided.
Read more
A subsequent examination of bank records for the benefit cards revealed several indicators of fraud and video footage from ATMs where the cards were used confirmed the defendant consistently withdrew money from the cards.
Read more
In November 2020, Arthur Pacheco called DUA and falsely denied he was incarcerated during the timeframe leading up to September 2020, and he was only incarcerated for approximately one month. Tiffany Pacheco also spoke with DUA and misrepresented the period of time in which Arthur Pacheco was incarcerated.
Read more
According to court documents, Drew used the stolen stimulus check to create counterfeit stimulus checks ranging from $1,200 to $2,400, and he negotiated his own authentically issued stimulus check twice. Drew also used the personally identifiable information of several individuals
Read more
For instance, on Aug. 31, 2018, one of the telephone numbers was used to contact a bank and inquire about a specific bank account. Later that day, Burford, without authorization, charged a purchase of approximately $9,000 to that bank account.
Read more