wire fraud
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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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