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Maresca sentenced to three years in federal prison for mail fraud

A North Hill man who attempted to run for New Castle’s mayoral position was sentenced to three years in federal prison for mail fraud and aggravated identify theft.

Maresca found guilty of federal mail fraud, identity theft

A Florida mother and daughter bought a house, 2 cars with a dementia patient s $542,000 – Orlando Sentinel

Two Southwest Florida women hired to care for a 92-year-old woman with dementia instead cared only for the $542,760 they could steal from her financial accounts over two years.

Palm Beach County man pleads guilty to multi-million-dollar COVID relief fraud

Palm Beach County man pleads guilty to multi-million-dollar COVID relief fraud
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