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Conspiracy to commit wire fraud

Police & Fire
Canton Man Who Swindled $1.1M From Lonely 'Mugus' Gets Over 4 Years In Prison: Feds Canton Man Who Swindled $1.1M From Lonely 'Mugus' Gets Over 4 Years In Prison: Feds
Canton Man Who Swindled $1.1M From Lonely 'Mugus' Gets Over 4 Years In Prison: Feds A 43-year-old man who admitted to preying on vulnerable and lonely people online to swindle $1.1 million from them was sentenced to more than four years in federal prison, authorities said. Mark Arome Okuo, of Canton, pleaded guilty to conspiracy to commit wire fraud and bank fraud and obstruction of justice earlier this year, the US Attorney for Massachusetts said. Along with his 55 months in prison, Okuo must repay his victims, the judge ruled.  Investigators said Okuo took part in romance scams, where he would meet his victims on dating and social media apps, gain their trust, …

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by Josh Lanier
Police & Fire
Marblehead 'Monk,' Lawyer Scammed $3.6M In COVID Relief Money To Buy Luxury Items: Feds Marblehead 'Monk,' Lawyer Scammed $3.6M In COVID Relief Money To Buy Luxury Items: Feds
Marblehead 'Monk,' Lawyer Scammed $3.6M In COVID Relief Money To Buy Luxury Items: Feds A monk and an attorney apply for COVID-19 relief loans. It sounds like the start of a joke, but the FBI isn't laughing.  Agents arrested a Marblehead man who claimed to be an Orthodox Christian monk and a woman who served as his attorney this week and charged them with a "brazen" scheme to steal more than $3.6 million from federal programs.  Brian Andrew Bushell, 47, and Tracey M.A. Stockton, 64, were arrested on Thursday, Oct. 13, after the FBI said it uncovered their efforts to swindle aid money meant for businesses struggling during the pandemic. They used that cash t…

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by Josh Lanier