Additionally, in November 2017, Trimble used the Cleveland alias and counterfeit Georgia State driver’s license to withdraw funds from a victim South Carolina bank. He also attempted to cash a stolen and altered business check under the same fraudulent identity.
Read more
Milla was the co-owner of the Latinos en Accion and Accion Latino call centers in Lima, Peru. From April 2011 until his arrest in July 2019, he and his co-conspirators called victims, as well as victims’ family members and friends, and fraudulently threatened them
Read more
The defendant also filed for disability benefits from The United States Social Security Administration (SSA) for injuries he claimed to have received during his time in the military. Meleski falsely testified under oath in connection with an SSA Disability proceeding.
Read more
“Understanding the impact financial crimes have on individuals drives the U.S. Postal Inspection Service to work diligently to hold perpetrators accountable,” said Thomas Noyes, Inspector in Charge of the Fort Worth Division. “It’s unfortunate that while communities are recovering from the impact of the pandemic, suspects exploit the situation for their personal
Read more
The conspirators altered the stolen checks so they appeared to be written payable to a different recipient and for a larger amount. Pierre and other conspirators then deposited the checks into other bank accounts and then transferred the money to each other using web-based money transfer applications.
Read more
The charge of conspiracy to commit mail and wire fraud provides for a sentence of up 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Read more
According to court documents, Short, and others, conspired to collect personal identification information of more than 35 co-conspirators, including 15 inmates in the custody of the Virginia Department of Corrections, and to file fraudulent claims of pandemic-related unemployment benefits.
Read more
Mullins participated in a conspiracy to commit fraud against the United States in connection with a scheme involving the filing of fraudulent claims for pandemic unemployment benefits.
Read more
At trial, the Government showed that Summerlin received over $1.2 million from over 100 people across the country and, in some cases, other countries such as Canada and Australia. Victims mailed Summerlin checks, cash, and money orders. They also wired her funds through bank-to-bank electronic
Read more