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News
Former Brentwood Community Council member and Westside entrepreneur to stand trial over alleged smart ring fraud scheme
6+ min ago (442+ words) Federal prosecutors claim the ESOS Rings founder lied about patents and Apple acquisition talks to fleece investors. Jury selection begins Monday in federal court for a former Brentwood woman accused of running a yearslong securities and wire fraud scheme that…...
Childcare Owner Gets Prison, $535,000 Restitution for PPP Fraud
18+ hour, 43+ min ago (358+ words) PHILADELPHIA, PA — A New Jersey woman who operated a Philadelphia childcare business was sentenced this week to 12 months and one day in federal prison and ordered to repay $535,000 after admitting she used fabricated payroll records to obtain a Paycheck Protection…...
Texas Man Sentenced to 4 Years for Defrauding Hurricane Sandy Victims
17+ hour, 42+ min ago (294+ words) A Texas man has been sentenced to 48 months in prison for conspiracy to commit wire fraud to induce individuals to hire him and pay DCG to repair their Hurricane Sandy-damaged homes. Alexander Almaraz, the owner of Design Concepts Group LLC…...
???Weigh Down??? church leader sentenced for healthcare fraud
2+ day, 12+ hour ago (1439+ words) A leader of the controversial Tennessee church known for its “Weigh Down” weight loss program was sentenced Thursday to three years and five months in prison for healthcare fraud. Helen Abelmalak Boerman, 49, admitted in court that her optometry practice in…...
Former Inglewood Tax Startup CEO Federally Charged with Conning Venture Capital Funds Out of Over $13 Million
2+ day, 22+ hour ago (445+ words) Shiloh Luckey, 42, a.k.a. “Shiloh Johnson,” was arrested on Sunday in Fort Lauderdale, Florida, before she attempted to board a cruise ship for a vacation. Luckey was released on bond in the Southern District of Florida and is expected to appear in…...
High school football mom arrested by the FBI after 'embezzling $400k from team's fundraiser' to pay her mortgage | Daily Mail Online
2+ day, 16+ hour ago (383+ words) Julie Hanway Molina, 56, was taken into custody Thursday morning at her home in Aliso Viejo, California, after armed agents used a bullhorn to demand she surrender. Molina, who served as treasurer for the nonprofit booster club supporting the Aliso Niguel…...
GBI charges Teresa Roberson in a Peachtree City flight school accused of stealing students???? money
2+ day, 16+ hour ago (268+ words) PEACHTREE CITY, Ga. — A third suspect has been arrested in the Georgia Bureau of Investigation’s case in which the owners of a Peachtree City flight school are accused of stealing students’ money. Teresa Roberson, 69, of Williamson has been charged with…...
Diamond Daycare St. Paul: $11.8M CCAP Fraud Warrants
2+ day, 16+ hour ago (114+ words) Lawmakers have also moved to close legal gaps, according to legislative updates from the Minnesota Senate DFL. State budget documents also discuss limits on receiving public funds. DCYF issued a program update, according to a bulletin distributed via GovDelivery. Investigators…...
Auburn man at center of 2025 federal raid pleads guilty to wire fraud, money laundering
2+ day, 22+ hour ago (335+ words) MONTGOMERY, Ala. (WSFA) - The man at the center of a multi-agency raid at businesses and homes across Alabama in the summer of 2025 has pleaded guilty to multiple charges, federal officials said Thursday. Cesar Campos-Reyes, 52, of Auburn, pleaded guilty on Wednesday…...