wire fraud

Tyrese Gibson Takes Legal Action Against First Wife, Alleges Various Charges

May 5, 2024

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…
Mother And Daughter Sentenced To Prison For $1.7 Million COVID Relief Fraud, They Submitted Over 300 Fake Applications

Apr 29, 2024

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,…
Peruvian Citizen Extradited To The U.S. For Operating Fraudulent Call Center Targeting U.S. Citizens

Apr 1, 2024

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…
Brooklyn ‘Bling Bishop’ Found Guilty of Fraud Amid Allegations of FBI Targeting

Mar 13, 2024

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…