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  1. Home
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wire fraud

31 articles

A federal courthouse representing the Houston romance scam trial
Crime

Brazen Houston Romance Scam Ends in 19-Year Prison Term

Leslie Chinedu Mba has been sentenced to 19 years in prison for a $4 million Houston romance scam and business email com…

David Hale·March 6, 2026, 6:02 PM
Thomas Markell arrest photo with executive cruise fraud theme
Crime

Exposed: Executive Cruise Fraud

A former Norwegian Cruise Line executive has been arrested in Argentina for allegedly defrauding the company of $2 milli…

David Hale·February 28, 2026, 2:00 AM
Thomas Markell arrest photo related to cruise line fraud
Crime

Exposed: Cruise Line Fraud

A former Norwegian Cruise Line executive has been arrested in Argentina for $2 million cruise line fraud. Thomas Markell…

David Hale·February 27, 2026, 10:00 AM
Thomas Markell arrest photo related to cruise line fraud
Crime

Exposed: Cruise Line Fraud

A former Norwegian Cruise Line executive faces charges in a $2 million cruise line fraud scheme involving bogus vendors…

David Hale·February 27, 2026, 2:00 AM
Kia Player guilty of homeless shelter fraud
Crime

Exposed: Homeless Shelter Fraud

Richmond shelter director sentenced to 3 years for stealing $1 million in government funds meant to help homeless women…

David Hale·February 26, 2026, 6:00 PM
Kia Player's shelter director fraud
Crime

Exposed: Shelter Director Fraud Steals $1M in Aid

Kia Player, director of RVA Sister’s Keeper, sentenced to 3 years for wire fraud, stealing nearly $1 million in governme…

David Hale·February 26, 2026, 10:00 AM
Michael Kirouac sentenced for COVID funds fraud
Crime

Exposed: COVID Funds Fraud Lands NH Man in Prison

NH man sentenced to 15 months for stealing COVID funds to buy a golf course. Over $1 million was fraudulently obtained a…

David Hale·February 20, 2026, 6:00 PM
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