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Couple Accused Of Posing As Pro Sports Players To Make Millions
A couple allegedly had a bold game plan: pretend to be the next big thing in professional sports and let the money roll in.
Albert Paul Weber, 42, of Harvey, Louisiana, and Cyntrelle Lash, 39, of New Orleans, were indicted on Friday, April 24, on federal charges tied to a long-running scheme to impersonate professional athletes and pocket millions in fraudulent loans, the US Attorney's Office, Eastern District of Louisiana, announced.
According to court documents, Weber, Lash, and their coconspirators targeted athletes who were on the verge of being drafted by NBA and NFL teams and stood to…
NY Native Doctor Flooded Patients With 20K Oxycodone Pills In Health Care Fraud Scheme: DOJ
A physician forced patients into taking unwanted “Goody Bags” of drugs to get prescriptions, flooding them with oxycodone and defrauding health care plans out of millions, federal prosecutors said.
Neil K. Anand, M.D., 48, most recently of Bensalem, PA, but originally from Albany, NY, was convicted in April 2025 of conspiring to commit health care fraud, wire fraud, and the unlawful distribution of controlled substances. On Tuesday, Sept. 23, 2025, he was sentenced to 14 years in prison, according to the U.S. Department of Justice.
Evidence at trial showed Anand and his conspirators require…
Super Bowl Champ Wendell Smallwood Jr. Sentenced For Covid-19, Tax Fraud
Wendell Smallwood Jr., a former Philadelphia Eagles running back and Super Bowl champion, was sentenced to 18 months in prison for wire fraud, conspiracy to commit wire fraud, and conspiracy to defraud the IRS in Wilmington, Delaware, on Thursday, Sept. 18, according to federal court documents obtained by Daily Voice.
U.S. District Senior Judge Richard G. Andrews also ordered Smallwood, 31, to repay the government $645,000. The punishment comes after Smallwood pleaded guilty in December 2024 to orchestrating schemes that defrauded COVID-19 relief programs and the IRS.
Smallwood earned about…
Duo Falsified Natural Gas Pipeline Safety Inspections Across NY, Feds Say
A Putnam County man and a North Carolina resident have been charged in a federal fraud case accusing them of falsifying hundreds of critical safety inspections on natural gas pipelines in Westchester County and New York City, prosecutors announced.
Michael Vasconcellos, 44, of Mahopac, and Liam Treibert, 30, of Wendell, North Carolina, were indicted on charges of wire fraud, the US Attorney’s Office for the Southern District of New York announced on Thursday, Aug. 28.
Both men were arrested on Wednesday, Aug. 27: Treibert in North Carolina, where he will appear before a federal judge i…
$140K Fraud Committed By Former PA Senator's Aide Scamming Church, Supporters
A former aide to Pennsylvania state Sen. Vincent Hughes admitted to stealing more than $140,000 from a North Philadelphia church where he was a deacon and from a city political ward he led, the FBI announced on Saturday, Aug. 2.
Willie Jordan, 68, of Upper Darby, pleaded guilty before U.S. District Judge Harvey Bartle III to two counts of wire fraud, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania on Wednesday, July 30.
From 2020 to 2024, Jordan exploited his roles at Mt. Calvary Baptist Church and Philadelphia’s 44th Ward for personal benefit, court d…
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars
Disgraced former New York Rep. George Santos is officially trading Cameo videos for commissary lines.
The ousted lawmaker, 37, surrendered to Federal Correctional Institution Fairton in New Jersey on Friday, July 25, to begin serving his seven-year sentence for wire fraud and identity theft.
And, true to form, Santos did not go quietly: “Well, darlings… The curtain falls, the spotlight dims, and the rhinestones are packed,” Santos told his 211,000 followers on X the night before.
“From the halls of Congress to the chaos of cable news, what a ride it’s been! Was it messy? Always. Glamorous…
Wife Of Notorious NJ House Flipper Indicted After Smashing Phone In Husband's Federal Case
A New Jersey woman has been indicted in a federal case tied to her husband, a notorious house flipper, after she destroyed her cell phone as law enforcement tried to seize it during a fraud investigation, officials announced.
Jennifer Iturralde Pina, 43, of Franklin Lakes, was indicted on a charge of destruction of records in a federal investigation, U.S. Attorney Alina Habba announced Thursday, July 3.
The case stems from a federal investigation involving her husband, Cesar Humberto Pina, 45 — a real estate influencer better known as “Flipping NJ.”
Pina gained national attention through r…
$5.6M Fraud Scheme With 1K+ Stolen IDs; Including New York Lands PA Man Federal Charges
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…
Taylor Swift's Neighbor, Distinguished PA Educator-Turned-Art Dealer Pleads Guilty In Art Scam
A former Hill School admissions director and neighbor of pop icon Taylor Swift pleaded guilty to selling fake artwork he falsely claimed was created by some of the world’s most legendary artists, federal authorities announced on Tuesday, June 3.
Carter P. Reese, 77, of Reading, admitted in federal court on Thursday, May 29, to wire fraud and mail fraud for a two-year scheme that duped customers into buying forged works he said came from Pablo Picasso, Andy Warhol, Jean-Michel Basquiat, and others, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania.
Once respect…
Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say
A Passaic County man and former tech administrator at a Bergen County library admitted to embezzling more than $3.2 million from a local couple who had hired him as a part-time personal assistant, federal prosecutors said.
Charles Gallo, 34, of Hawthorne, pleaded guilty in Newark federal court to one count of wire fraud, U.S. Attorney Alina Habba said Friday, May 2.
Gallo began working for the victims in 2018, helping manage their bills, banking, emails, and tech issues, court documents say. From March 2022 to March 2023, Gallo used his access to steal millions, including making ATM withdra…
NY Inventor Defrauded Investors, Dodged Taxes While Living Large, Jury Finds
A New York man who promised big returns on patented inventions defrauded investors and failed to file tax returns, a federal jury found.
Michael Conner, 56, of Lake George, was convicted on 22 counts of wire fraud and related charges following an eight-day trial in Albany federal court on Thursday, April 10.
Conner portrayed himself as a successful inventor of household products such as a heated-blade knife, a paint bucket called the “Paint Caddy,” and a rotatable refrigerator shelf. But in reality, he never sold a single patent and hadn’t earned a dime in revenue from any of them, accordin…
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…
Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, People Reports
Looks like the IRS might be flipping a table of its own.
"Real Housewives of New Jersey" OG Teresa Giudice and her husband Luis Ruelas are facing a massive tax mess—to the tune of $3 million, according to a new PEOPLE report citing court records.
Giudice, 51, reportedly owes $303,889.20. Her husband of two years? He's in deeper, with a jaw-dropping $2.6 million in unpaid taxes, PEOPLE reports. A lien for more than $163,500 was issued against Ruelas this past December, the outlet says, citing the New Jersey Courts website.
This isn’t Teresa’s first round with Uncle Sam. She served 11 months…
NY ‘Legal Assistant’ Scammed Desperate Families Out Of Thousands, Jury Finds
A New York man who posed as a legal expert in order to scam desperate families out of thousands of dollars was convicted of multiple federal crimes.
Christopher Reese, 57, of East Meadow, was found guilty of fraud and related charges in Manhattan federal court on Thursday, March 20.
Using an unlicensed legal operation, Reese defrauded criminal defendants and their families by promising to secure prison releases he had no authority to deliver, the US Attorney’s Office for the Southern District said.
Reese, also known as “Christopher Eugene Thomas,” targeted inmates, friends, and family memb…
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…
