Is Thompson v. United States the Game Changer in Federal Fraud Cases?
The Future of Federal Fraud Podcast with Mark Allenbaugh and Doug Passon
Menu
Tag: fraud
Serial Fraudster Scholar to Receive Five Years’ Probation
Cayva Chandra pleaded guilty yesterday to one count of student loan fraud. She had submitted forged letters of recommendation and forged transcripts to several institutions of higher learning including Cornell University. Cornell caught and expelled her, but she was able to fraudlently enroll at Indiana Univeristy-Purdue University at Indianapolis. She then completed her bachelor’s degree
Five Year Sentence for Credit Card Theft Gangster
U.S. District Judge Susan C. Bucklew today sentenced Maurice Lewis (22, Tampa) to 5 years and 1 month in federal prison for conspiracy to commit credit card fraud and aggravated identity theft. He pleaded guilty to the charges on July 10, 2017. According to court documents and statements made in open court, from at least