Normina FreddieFTC launches $25k competitive Voice Cloning Challenge to counteract fraud risks, seeks submissionsWashington, D.C. — The Federal Trade Commission (FTC) has officially launched the Voice Cloning Challenge, a competition designed to…Nov 18, 2023Nov 18, 2023
Normina FreddieTexas pharmacy owners and doctor found guilty of $145 million fraud and money laundering chargesPlano, Texas — A federal jury in Texas has found Dehshid “David” Nourian, 59, of Plano, Christopher Rydberg, 47, of Fort Worth, and Dr…Nov 18, 2023Nov 18, 2023
Normina FreddieMiramar man sentenced to more than 4 years in prison for role in $50 million healthcare fraudMiramar, Florida — A Medicare fraud scheme involving over $50 million in fraudulent claims has led to the sentencing of Steven King, 45, a…Nov 18, 2023Nov 18, 2023
Normina FreddieLaredo and Houston men sentenced in Mexico firearms traffickingHouston, Texas — Two men from Texas have received prison sentences for their involvement in illegal firearms trafficking to Mexico…Nov 18, 2023Nov 18, 2023
Normina FreddieAtlanta resident found guilty in $338k Covid Paycheck Protection Program loan fraud in BoiseBoise, Idaho — A federal jury in Boise has handed down a conviction to a Georgia woman for her involvement in a scheme to fraudulently…Nov 18, 2023Nov 18, 2023
Normina FreddieAshkum’s IDOT building set for emergency repairs after fireAshkum, Illinois — A fire incident on November 4, 2023, at the Ashkum Yard in a pole barn building (D3003) owned by the Illinois…Nov 18, 2023Nov 18, 2023
Normina FreddieBeaverdam travel manager admits to defrauding employer in hotel booking scheme*Richmond, Virginia — A Beaverdam woman, Roxanne Sullivan, has pleaded guilty to defrauding her employer through a hotel booking scheme…Nov 18, 2023Nov 18, 2023
Normina FreddieTwo guardians convicted for defrauding elderly wards of more than $1 millionPhiladelphia, Pennsylvania — The United States Attorney’s Office of the Eastern District of Pennsylvania recently announced the conviction…Nov 18, 2023Nov 18, 2023
Normina FreddieOrlando fraudster sentenced for $3.5 million construction worker tax schemeOrlando, Florida — Wendel Algarin, from Orlando, has been sentenced to 30 months in federal prison for his role in a tax fraud conspiracy…Nov 18, 2023Nov 18, 2023
Normina FreddieVictims sought in cryptocurrency scheme that led to indictments of 2 Phoenix-area menPhoenix, Arizona — A federal grand jury in Phoenix issued a multi-count indictment against two Arizona men for their involvement in a…Nov 18, 2023Nov 18, 2023
