defrauding Archives - Anti Scams and Anti Abuse

Final Defendant Guilty for Defrauding FedEx, Wireless Carriers

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The fifth and final defendant in an interstate shipping heft scheme that defrauded FedEx and wireless carriers of more than $500,000 has pleaded guilty to wire fraud. According to the…

NY Woman Senteced to Over 13 Years for Bank Robbery, Defrauding Elderly Victim

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A White Plains, New York, woman was sentenced on Wednesday to 162 month is prison for robbing a Glen Rock Savings Bank and fraudulently using al elderly victim's checks to…

Louisville Attorney Guilty of Money Laundering and Defrauding Estates

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David Cary Ford, 54, of Louisville, Kentucky, was sentenced to 48 months in federal prison following his conviction on criminal counts of wire fraud and money laundering, stemming from Ford’s…