First Somali Immigrant To Chair Minneapolis Public Housing Agency Pleads Guilty To Wire Fraud Scheme
A Somalian immigrant to the U.S. who chaired the board of the Minneapolis Public Housing Authority (MPHA) pled guilty to federal wire fraud charges on Wednesday. Sharmarke Issa of Edina, 40, facilitated a money laundering operation and gained millions through fake vendors for the Feeding Our Future (FOF) scam,
Houston Woman Pleads Guilty to Wire Fraud in $620,000 Disaster Relief Scam
Cora Custard pleads guilty to wire fraud, admitting her role in a scheme to get $620K in fraudulent disaster relief funds.
Former Minneapolis housing authority chair pleads to Feeding Our Future charges
Sharmarke Issa admitted to his leading role in the scheme, which involved laundering federal aid to nutrition programs.
Former MPHA board chair pleads guilty to wire fraud in Feeding Our Future case
The former board chair of the Minneapolis Public Housing Authority pleaded guilty Tuesday in federal court for his alleged role in the sprawling Feeding Our Future fraud case.
Former Minneapolis Housing Authority board chair pleads guilty to role in Feeding Our Future scandal
The man formerly appointed by the mayor of Minneapolis to chair its Housing Authority Board pleaded guilty Wednesday to charges related to the Feeding Our Future (FOF) fraud scheme that took place during the height of the COVID-19 pandemic.
Former Minneapolis official pleads guilty to stealing $3.6 million in Feeding Our Future case
Sharmarke Issa served on the Minneapolis Public Housing Authority when he stole federal money in the Feeding Our Future case.
Loan broker Kris Roglieri indicted on 5 counts of wire fraud
Albany loan broker Kris Roglieri was indicted Thursday by a federal grand jury in Albany on five counts of wire fraud; he ran ...
National Mortgage News17h
Higher wire fraud insurance coverage a sign of the times
As home prices rise, leading to larger transaction amounts, Certifid doubled the amount of wire fraud insurance coverage ...
San Diego restaurant owner convicted of COVID-relief wire, tax fraud
Leronce Suel owned popular restaurants including StreetCar Merchants Chicken Bar in North Park and Suckerfree Southern Plate ...
thetitlereport18h
CertifID expands wire fraud coverage
CertifID has doubled its maximum wire fraud coverage tier to meet rising business demand and housing values, the company recently announced. The newly available limit expands the direct, first-party ...
Accounting Today9h
Tax Fraud Blotter: What nerve
Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.
Disbarred South Florida Lawyer Charged with Wire Fraud, Money Laundering
The disbarred lawyer was charged with three counts of wire fraud, each of which carries a maximum sentence of 20 years in ...
Crime and Public Safety
A Walnut Creek man was sentenced to more than seven years in prison last week for defrauding investors out of more than $8 ...
KTBS1d
Shreveport man sentenced to federal prison for wire fraud, illegal gun possession
A Shreveport man who defrauded the government and also illegally possessed a gun will spend six years and 2 months in prison ...
6abc News1d
Former Williams-Sonoma manager charged with fraud totaling more than $10 million
A federal grand jury in San Francisco indicted 48-year-old Ben Thomas III of Georgia with eight counts of wire fraud and ...