Fraud Scheme Archives - The Local News App https://thelocalnews.app/tag/fraud-scheme/ Only what you care about Sat, 15 Jun 2024 17:37:44 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 https://thelocalnews.app/wp-content/uploads/2024/01/cropped-the-local-news-app-logo-512-1-150x150.png Fraud Scheme Archives - The Local News App https://thelocalnews.app/tag/fraud-scheme/ 32 32 220501511 Indianapolis Man Convicted in $5.6M Global Fraud Scheme https://thelocalnews.app/indianapolis-man-convicted-in-5-6m-global-fraud-scheme/ https://thelocalnews.app/indianapolis-man-convicted-in-5-6m-global-fraud-scheme/#respond Sat, 15 Jun 2024 17:37:28 +0000 https://thelocalnews.app/?p=62937 Tochukuw Nwosisi, a 52-year-old resident of Indianapolis, has been sentenced to three years in federal prison for his role in a complex international fraud operation. The scheme, orchestrated in collaboration with Nigerian counterparts, defrauded victims worldwide out of over $5.6 million. Nwosisi’s conviction on charges of conspiracy to commit money laundering and concealment of illicit […]

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]]> https://thelocalnews.app/indianapolis-man-convicted-in-5-6m-global-fraud-scheme/feed/ 0 62937 Indianapolis Man Sentenced in $5.6 Million Global Fraud Case https://thelocalnews.app/indianapolis-man-sentenced-in-5-6-million-global-fraud-case/ https://thelocalnews.app/indianapolis-man-sentenced-in-5-6-million-global-fraud-case/#respond Fri, 14 Jun 2024 21:49:34 +0000 https://thelocalnews.app/?p=62577 Tochukuw Nwosisi, a 52-year-old resident of Indianapolis, has been sentenced to three years in federal prison for his role in a sophisticated fraud scheme. The scheme, orchestrated in collaboration with Nigerian co-conspirators, defrauded victims worldwide out of over $5.6 million through deceitful practices involving advance fee payments. Fraudulent Scheme Details The United States Department of […]

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]]> https://thelocalnews.app/indianapolis-man-sentenced-in-5-6-million-global-fraud-case/feed/ 0 62577 Five Found Guilty in Feeding Our Future Fraud Trial https://thelocalnews.app/five-found-guilty-in-feeding-our-future-fraud-trial/ https://thelocalnews.app/five-found-guilty-in-feeding-our-future-fraud-trial/#respond Mon, 10 Jun 2024 18:14:57 +0000 https://thelocalnews.app/?p=60501 Minneapolis, MN – In a significant development, the jury pronounced five out of seven defendants guilty on multiple counts linked to the Feeding Our Future fraud scandal. This verdict marks a pivotal moment in the ongoing legal battle surrounding the alleged scheme to siphon over $40 million from the Federal Child Nutrition Program. Verdict Highlights […]

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]]> https://thelocalnews.app/five-found-guilty-in-feeding-our-future-fraud-trial/feed/ 0 60501 Guilty Verdicts in Feeding Our Future Trial: Details Inside https://thelocalnews.app/guilty-verdicts-in-feeding-our-future-trial-details-inside/ https://thelocalnews.app/guilty-verdicts-in-feeding-our-future-trial-details-inside/#respond Sat, 08 Jun 2024 19:08:37 +0000 https://thelocalnews.app/?p=59691 Verdict Details A significant development unfolded in the Feeding Our Future trial in federal court, as five out of seven individuals faced with charges have been found guilty on multiple counts. The trial centered around a scheme to embezzle over $40 million from the Federal Child Nutrition Program. The jury rendered their decision after several […]

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]]> https://thelocalnews.app/guilty-verdicts-in-feeding-our-future-trial-details-inside/feed/ 0 59691 Sean Kingston and Mother Arrested in Fraud Scheme https://thelocalnews.app/sean-kingston-and-mother-arrested-in-fraud-scheme/ https://thelocalnews.app/sean-kingston-and-mother-arrested-in-fraud-scheme/#respond Sat, 25 May 2024 02:47:04 +0000 https://thelocalnews.app/?p=53967 Sean Kingston and Mother Arrested in Multi-Million Dollar Fraud Scheme Fort Lauderdale, Fla. – Rapper and singer Sean Kingston and his mother, Janice Turner, were arrested in connection with a raid at Kingston’s Florida mansion, revealing allegations of extensive fraud. Documents released by the Browards County Sheriff’s Office detail charges including conducting an organized scheme […]

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]]> https://thelocalnews.app/sean-kingston-and-mother-arrested-in-fraud-scheme/feed/ 0 53967 South Florida Tag Agency Clerk Arrested in $3 Million Title Fraud Scheme https://thelocalnews.app/south-florida-tag-agency-clerk-arrested-in-3-million-title-fraud-scheme/ https://thelocalnews.app/south-florida-tag-agency-clerk-arrested-in-3-million-title-fraud-scheme/#respond Sat, 18 May 2024 13:47:23 +0000 https://thelocalnews.app/?p=48549 Miami, FL – A shocking revelation emerged as Katherine M. Vera Moran, a tag agency clerk at Baumgardner Tag Agency in Miami, was arrested in connection with a $3 million title fraud scheme, officials disclosed on Tuesday. Allegations Against Vera Moran Vera Moran faces charges including 18 counts of Title Fraud, a third-degree felony, and […]

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