Ex-WVU Guard Kerr Kriisa Pleads Guilty in $2.2M Wire Fraud Scheme
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A man is facing fraud charges in Salt Lake County after police say he tried to get a bank loan for a vehicle that had already been totaled and sold for scrap months earlier. His name is Edgar J. Diaz…
A Romanian national accused in a $600,000 fake farm equipment scheme has been captured near Seattle, Washington, after spending more than a year on the run from federal prosecutors. His name is Bogdan Alexandru Gherghevici, and he’s 27. Gherghevici was…
A Washington man has pleaded guilty to fraudulently collecting pandemic unemployment benefits across nearly 20 states, one of several cases announced as part of a massive nationwide crackdown on COVID-era fraud. His name is Tyler Lee Berens. Berens entered his…
A Morgantown, West Virginia restaurant owner has pleaded guilty to defrauding federal pandemic relief programs, part of a nationwide crackdown that swept up more than 160 defendants across the country. His name is Kurt Ly, and he’s 69. He owns…
A Charlotte woman is facing an insurance fraud charge after North Carolina Insurance Commissioner Mike Causey says she submitted altered medical records to collect on disability claims involving herself and her children. Her name is Remonica Corlishia Earl, and she’s…
A Concord, North Carolina woman is facing felony charges after North Carolina Insurance Commissioner Mike Causey says she used her job as a claims adjuster to redirect insurance payouts to people who had no right to the money. Her name…