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$5.6M Multi-State Fraud Scheme With 1K+ Stolen IDs Lands Pennsylvania Man Federal Charges: DOJ
A Pennsylvania man is accused of stealing over $5.6 million in pandemic aid using more than 1,000 stolen or fake identities, federal prosecutors announced on Monday, June 16.
Adepoju Babatunde Salako, 32, has been indicted in Colorado on multiple federal charges after allegedly orchestrating a nationwide COVID-19 benefits scam, according to the U.S. Attorney’s Office for the District of Colorado.
Salako faces six counts of wire fraud, one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and four counts of aggravated identity theft, according to t…
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says
Rapper Sean Kingston and his mom Janice Turner have been convicted in a million-dollar luxury goods fraud scheme that prosecutors say involved bogus wire transfers, fake bank documents, and a whole lot of bling they never paid for, officials announced.
After more than 3½ hours of deliberation, a Florida jury on Friday, March 28, found Kingston, 34, and Turner, 61, guilty of federal wire fraud, NBC News reports.
Kingston was ordered to house arrest with electronic monitoring and must post a surety bond including a home worth $500,000 and $200,000 in cash, NBC said. Turner will remain in fede…
