wire fraud
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A federal grand jury in the District of Maryland has indicted a Pennsylvania man for allegedly defrauding the U.S. National Institutes of Health (NIH) out of approximately $16 million in federal grant funds. According to court documents, Hoau-Yan Wang, 67, a tenured medical professor at a public university’s medical school and a paid advisor to…
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A Georgia attorney and former City of Atlanta police officer, Shelitha Robertson, 62, was handed a sentence of seven years and three months in prison for her role in a scheme to defraud the Paycheck Protection Program (PPP) of approximately $15 million. Robertson, along with co-conspirator Chandra Norton, orchestrated a plot to submit fraudulent PPP…
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Former executives of Epsilon Data Management LLC, Robert Reger and David Lytle, were found guilty of federal criminal charges related to mass-mailing fraud schemes targeting millions of U.S. consumers, announced the Justice Department today. After a two-week trial, the jury convicted Reger, 57, of Boulder, Colorado, and Lytle, 64, of Leawood, Kansas, of conspiracy to…
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Renowned singer and actor Tyrese Gibson has recently taken to social media to address ongoing issues with his first wife, Norma Mitchell Gibson, revealing his decision to pursue legal action against her. In a candid Instagram post, Tyrese expressed his frustration, stating that he is tired of “living in fear” due to rumors and gossip…
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In a case of COVID-19 relief fraud, a mother and daughter from New York have been handed prison sentences totaling $1.7 million. Andrea Ayers, a civilian employee of the Mount Vernon Police Department, received a three-and-a-half-year sentence, while her daughter, Alicia, was sentenced to two years. Alicia, who works as a financial advisor and accountant,…
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Peruvian Citizen Extradited To The U.S. For Operating Fraudulent Call Center Targeting U.S. Citizens
Jose Alejandro Zuñiga Cano, a resident of Lima, Peru, faced his first court appearance March 29 in Miami federal court following his extradition to the United States. The 40-year-old stands accused of orchestrating a large-scale fraud and extortion scheme involving Peruvian call centers that preyed on Spanish-speaking individuals in the United States. Zuñiga’s arrest on…
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Lamor Whitehead, the infamous “bling bishop” of Brooklyn, New York, known for flaunting his luxury items, has been convicted of fraud charges after allegedly exploiting a parishioner’s trust to the tune of $90,000. Following a two-week trial, Whitehead was found guilty of multiple charges, including making false statements to the FBI, attempted extortion, and wire…
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