Wednesday, March 18, 2026
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Tag: Fraud

CRIME & PUNISHMENT

ICE Employee Jacques Polzin Found Guilty of Fraud, Illegally Directing Government Vehicle Repair Contracts to Wife’s Company

TCS - 0
CONVICTIONS

Antioch: U.S. Police Officer Morteza Amiri Who Hired Impersonator to Obtain University Degree Convicted, Faces 40 Years in Prison

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SENTENCE & FINE

Court Bars Fraudulent Medical Debt Collectors Christopher Parks, Christopher Noah Parks, Stephen Miller, Assured Collections LLC, Assured Financial LLC Targeting Veterans, Older Americans

Bola Akinloye - 0
CYBERCRIME

Police Recover Over $40m from International Email Scam

Bola Akinloye - 0
CRIME & PUNISHMENT

Great Falls Woman Jennifer Sue Whiteford Sentenced to Prison for Embezzling Employer’s Fund

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CRIME & PUNISHMENT

Former Boston Police Sergeant Gerard O’Brien Sentenced for Overtime Fraud Scheme

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BUSINESS

Convicted Hampton Landlord David L. Merryman Racially Harassed, Evicted Tenants; Used Their Identities for Fraud

Bola Akinloye - 0
BUSINESS

Maryland Woman Kamila Horakova Dudley Convicted for Role in Million-dollar Fraud at New Orleans Marine Forces Reserve Facility

Samuel Nwite - 0
BUSINESS

Illinois Financial Advisor David Swartz Jailed for Investment Fraud, False Tax Return

Samuel Nwite - 0
BUSINESS

Former Jacksonville Electric Authority CEO Aaron Zahn Jailed for Conspiracy to Steal City Funds, Wire Fraud

Samuel Nwite - 0
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