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‘Godfather’ Who Hired Off-Duty Deputies, Defrauded Meta, Gets 6.5 Years in Federal Prison

A now-imprisoned fraudster was sentenced to 78 months in federal prison for hiring several now-convicted off-duty former Los Angeles County Sheriff’s Department (LASD) deputies to violate his perceived adversaries’ civil […]

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California Businessman Gets 3.5 Years in $14M COVID Relief Fraud

A California businessman has been sentenced to three-and-a-half years in federal prison for fraudulently obtaining more than $14 million in small business loans under the Coronavirus Aid, Relief, and Economic […]

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Former Indianapolis Mail Carrier Pleads Guilty in $34M Check-Theft Conspiracy

A former United States Postal Service letter carrier, Destinee Ruffin, 29, of Indianapolis, has pleaded guilty to orchestrating a $34 million conspiracy to commit bank fraud by stealing checks from […]

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