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Fraud

Politics
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to committing wire fraud and aggravated identity theft in a federal court on Monday, Aug. 19, authorities announced.  The 36-year-old former inhabitant of New York's 3rd Congressional District seat on Long Island was facing 23 felonies, and a trial set to begin next month.  A federal judge will sentence Santos on Friday, Feb. 7, 2025, the US Attorney for the Eastern District of New York said. According to federal sentencing guidelines, aggravated identity theft carries a mandatory two-year minimum sentence.&n…

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by Josh Lanier
Police & Fire
Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds
Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds A former state senator already facing 28 counts of fraud and tax evasion is now accused of lying about a fake job offer at his sister's company, federal authorities said.  Dean Tran, 48, of Fitchburg, was indicted on one count of obstruction of justice and one count of making a false statement. Tran's sister, Tuyet T. Martin, 54, of Pelham, New Hampshire, was indicted on two counts of obstruction of justice and one count of perjury, the US Attorney for Massachusetts said.  Related: Ex-State Senator Charged With Illegally Collecting $30K In Unemployment Benefits “The charges …

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by Josh Lanier
Police & Fire
Postal Employee Who Embezzled $90K Gets 18 Months In Prison, Must Pay Restitution: Feds Postal Employee Who Embezzled $90K Gets 18 Months In Prison, Must Pay Restitution: Feds
Postal Employee Who Embezzled $90K Gets 18 Months In Prison, Must Pay Restitution: Feds A former US Postal Service employee who was convicted of stealing $90,000 will spend the next 18 months behind bars, authorities announced on Tuesday, June 11.  Jamesa Rankins, 27, of Brockton, was found guilty in November of one count of theft of government money and three counts of wire fraud, the US Attorney for Massachusetts said. She was ordered to spend 18 months in federal prison and repay the $104,698 she embezzled from the Postal Service.  Rankins worked as a Sales & Service Distribution Associate at the Montello Post office in Brockton for approximately four and a ha…

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by Josh Lanier