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News
Delco man sentenced in $121M Treasury check theft scheme
1+ day, 18+ hour ago (331+ words) A Clifton Heights man has been sentenced to 6½ years in a federal prison for his role in stealing approximately $121 million in U.S. Treasury checks. Alexander Telewoda, 26, was also ordered to serve three years of supervised release, forfeit $162,144 and pay…...
Fact Check: CJ Evins Sentenced to 6 Years in Prison for Scheming To Defraud People out of Nearly $20 Million
1+ day, 14+ hour ago (369+ words) Claim: A federal judge sentenced CJ Evins to 6 years in prison for a scheme that impersonated NFL players to fraudulently obtain nearly $20 million in loans from investors. In April, NBC News reported that former University of Alabama football player Luther…...
Cameron woman sentenced to federal prison for $460,415 bank fraud
2+ day, 21+ hour ago (163+ words) A woman from Cameron, Missouri, has been sentenced in federal court for bank fraud stemming from an embezzlement scheme that occurred from December 2018 through February 2024. Tracy L. Kellerstrass, 52, a former escrow officer for Cameron Title Company, was sentenced to one year…...
Prison time, $5M restitution for man who victimized Salem man
3+ day, 12+ hour ago (480+ words) CLEVELAND - The final defendant in a multimillion-dollar tech support scam that defrauded elderly victims, including a Salem man, is going to prison for his part in the scheme. Shreyas Baldevbhai Chaudhary appeared in U.S. District Court this morning, where he was…...
Providence Woman Charged With Conspiracy And Fraud: Cops
3+ day, 8+ hour ago (130+ words) Patch Providence Woman Charged With Conspiracy And Fraud: Cops She was also charged with obtaining more than $10,000 worth of property by false pretenses, police said. PROVIDENCE, RI — A Providence woman was arrested on conspiracy and fraud charges, police said. Katherine…...
Cohort & relative of Chuck Wright starts prison sentence
3+ day, 14+ hour ago (102+ words) Audacy A co-conspirator and relative of a former Upstate Sheriff has started serving his sentence in federal prison. Last month, Lawson "LB" Watson was sentenced to federal prison for his role in a scheme perpetrated by his cousin Chuck Wright....
MD Woman To Serve Less Than 6 Months After Stealing Over $180K From Employers
3+ day, 10+ hour ago (226+ words) CROFTON, MD — A 56-year-old woman from Anne Arundel County's Crofton area will serve out less than six months in prison after pleading guilty to two separate theft schemes that totaled $185,296.28. Maryland Attorney General Anthony Brown announced Wednesday that Carolyn Rae…...
Chuck Wright co-conspirator Lawson Watson reports to federal prison
3+ day, 15+ hour ago (204+ words) A former Spartanburg County Sheriff's Office employee and cousin of former Spartanburg County Sheriff Chuck Wright has reported to federal prison to begin serving a more than year-long sentence for his role in a fraud and theft scheme. According to…...
‘That’s easy’: Collins tells pardoned Jan. 6 defendant that government should pay wronged Americans
3+ day, 16+ hour ago (510+ words) This article by Ross Williams first appeared in the Georgia Recorder, republished with permission....
Ponzi ‘kingpin’ Louis Liebenberg has no mental illness, court told
3+ day, 16+ hour ago (190+ words) Updated Aug. 13, 2026, 4:59 p.m. | By Bulletin and JacarandaFM Newswatch Ponzi scheme accused Louis Liebenberg appeared in the Bronkhorstspruit Magistrate’s Court on Thursday, where a psychiatric report found he has no mental illness and is fit to stand trial. He was referred for…...