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Tag: wire fraud

Fake daycare ring and the twelve arrests and the no children no services DOJ statement

Twelve operators of allegedly fake daycare sites in the San Diego area…

Shekari Philemon

Fake 49ers Player Scammed 26 Women Out of $1.3M, Feds Say

Federal prosecutors say the scheme ran for more than four years.

Gesi Lloyd

Hollywood director Carl Rinsch sentenced for $11M Netflix fraud

Hollywood filmmaker Carl Rinsch was sentenced Monday to 30 months in federal…

Shekari Philemon

Former Alabama player Luther Davis accused in $20M fraud scheme

Federal prosecutors allege the ex–University of Alabama lineman helped orchestrate a multimillion-dollar…

Gesi Lloyd