Public record

Five fraud records, each from an official page.

A charge, a plea, or a settlement is not a finished sentence. Open a card to read the short account and the government source.

  1. FBI graphic: Man sentenced for defrauding victims in an ADU investment scheme 30 October 2026 Sentenced

    Housing units that were never built

    Ethan Joseph Sanchez was sentenced to 63 months after admitting he took more than $8.2 million for accessory dwelling units he did not build.
  2. Cash recovered from mailed packages in the senior fraud case 26 October 2026 Guilty pleas

    Cash mailed by thousands of seniors

    The last of 25 defendants pleaded guilty in a $65 million scheme. Most sentences are still ahead.
  3. House under construction on the Concord lot in the deed fraud case, published by CBS Boston 4 November 2026 Plea, not sentenced

    Out-of-state owners, sold on paper

    Moshe Levi pleaded guilty in property sales of more than $1.5 million. Sentencing is set for 11 February 2027.
  4. U.S. Attorney's Office announcement photographed by FOX 13 Tampa Bay 25 September 2026 SEC settlement filed

    Truck leases and investor money

    The SEC filed a settlement over an alleged scheme that raised at least $127 million. The allegations were not admitted.
  5. Federal Trade Commission building, photograph published by the Houston Chronicle October 2026 Civil refunds

    Cash-advance refunds from Cleo AI

    The FTC is sending more than $15.8 million to 2,124,796 people. This is a settlement, not a criminal case.