Former Insurance Agent Guilty of Identity Theft and Deceiving Customers

Seneca Birchmore, 45, of Cincinnati, pleaded guilty to aggravated identity theft for defrauding multiple victims in the Cincinnati and Dayton area. In addition to...

Extradited Seminole Man Faces Federal Prison for Perpetrating Pandemic Relief Fraud

Don V. Cisternino, 47, will be spending the next years of his life in jail for defrauding the Paycheck Protection program and stealing the...

Florida Man Sentenced to 24 Months in Oklahoma Covid Fraud Scheme

ANDRICE VANEC SAINVIL, 20, of Margate, Florida, pleaded guilty and was sentenced today to two years in prison for his role in a Coronavirus...

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