Miami Based Federal Prison Guard Michael Mazar Pleads Guilty In Prison-Based Fraud Scheme Former federal prison guard Michael Mazar pled guilty to mail and wire fraud last week He orchestrated the scheme with an inmate from a Miami federal prison. Mazar was employed as a federal prison guard at the Federal Detention Center in Miami from July […]
Ataris Bassist Michael Davenport Accused Of Running $27 Million Real Estate Fraud Scheme Using Craigslist Michael Davenport was arraigned federal court in today in the Southern District of Illinois. Davenport is the former bassist for turn-of-the-century pop-punk stalwarts The Ataris. The government is accusing Michael Davenport of multiple counts of wire fraud and one count of […]
Serenity Financial Services Mails Solicitation Saying People Qualify For Non-Existent Government Programs Serenity Financial Services in California better lawyer up. I see a major lawsuit coming from the California Attorney General or the Federal Trade Commission in their future. The mailing makes you think you just got an official letter from a federal government agency. The only […]
Suffolk County Attorney Indicted For Mail Fraud, Wire Fraud And Money Laundering Federal Prosecutors unsealed a 19-count against a Suffolk County Attorney. Vincent J.Trimarco Jr. has been charged with conspiracies to commit mail fraud and wire fraud. The indictment also included charges for money laundering. Trimarco orchestrated a scheme to defraud a minor out of more […]
Florida Congresswoman Corrine Brown Busted For Running A Fake Scholarship Charity Congresswoman Corrine Brown and her chief of staff Elias “Ronnie” Simmons have been indicted on multiple counts of mail and wire fraud. Prosecutors allege the two operated a fraudulent charity. “Our Office is committed to prosecuting all forms of corruption. In our nation, no […]
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