Ex-WVU Guard Kerr Kriisa Pleads Guilty in $2.2M Wire Fraud Scheme
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A Bronx man is now facing federal charges after being extradited from Jamaica along with his wife, in a case tied to a multi-year scheme that targeted elderly victims across the country. His name is Swayne Barker, and authorities say…
A New York hedge fund founder is facing federal fraud charges after prosecutors say he sent investors fake account statements showing returns that were, well, not real. His name is Vuk Vukovic, and he’s 38 years old. He founded Oraclum…
A Grand Prairie attorney is facing federal charges after prosecutors say he ran a years-long Ponzi scheme, then forged documents and pressured a witness when regulators started asking questions. His name is David Thomas Gilchrist, and he’s 70 years old….
A former senior immigration officer is facing federal charges after prosecutors say he turned his government job into a cash-for-approvals business. His name is Lukman Owolabi Ganiyu, and he used to work as a Senior Immigration Services Officer with U.S….
A Tampa man is facing charges after Flagler County deputies say he took $4,000 from an 88-year-old Palm Coast woman for air duct work he never finished. His name is Amjad Otor, and he’s 32. Otor was arrested with help…
A mother and son from South Florida are facing felony charges after police say they drained more than $620,000 from a Medley company to pay for a pretty lavish lifestyle. Their names are Maria Rodriguez, 60, and Miguel Antonio Perez,…