Following FBI Boston investigations, several individuals have been sentenced for various fraud-related crimes. Steven Ferrill of Sanbornville, NH, was sentenced to three years probation for his role as a money mule in a romance-scam targeting the elderly. Jesse Hernandez of Los Angeles, CA, received a 30-month prison sentence for defrauding businesses with a fake truck company. Caio Felipe Oliveira Dos Santos, a Brazilian national, was sentenced to 32 months in prison for participating in a nationwide conspiracy involving fraudulent rideshare and delivery service accounts. Mehdi Belhassan was sentenced to 30 months in prison and ordered to pay $575,427 in restitution for defrauding families with a summer camp scheme. Daniel Olivar, the former owner of Sonny's Boxing & Fitness, received a six-month prison sentence and must pay $50,844 in restitution for a COVID-19 fraud scheme. Additionally, a former Austin Dental Practices owner was sentenced to 36 months for wire fraud, and Stella Boyadjian was sentenced to 25 months for a visa fraud scheme.
Florida man sentenced to 30 months in federal prison for stealing tuition paid for Boston-area summer camp https://t.co/SxRI0frUpt https://t.co/uLbK4DKGec
Man who managed dental practice in Austin sentenced for wire fraud https://t.co/dCN6ztp0TR
Florida man sentenced to 30 months for stealing sports camp tuition to pay for vacations, gambling https://t.co/KLt1T85XX8
Summer camp operator who defrauded hundreds of families sentenced to prison https://t.co/yMhDvEB3HX
As a result of an #FBI Boston investigation, Mehdi Belhassan, the operator of a summer camp who defrauded over 300 families, was sentenced today to 30 months in prison. He was also ordered to pay $575,427 in restitution. https://t.co/TDlkw4nh3p
Daniel Olivar, the former owner of Sonny's Boxing & Fitness in Middleton, MA, was sentenced today to six months in prison & ordered to pay $50,844 in restitution for his role in a #COVID19 fraud scheme uncovered by #FBI Boston. https://t.co/GQ2zNADtx9
As a result of an #FBI Boston investigation, Caio Felipe Oliveira Dos Santos, of Brazil, was sentenced today to 32 months in prison for his role in a nationwide conspiracy to open fraudulent driver accounts with rideshare & delivery service companies. https://t.co/uHSMJ7ojFs
Stella Boyadjian was sentenced in federal court in Brooklyn today to 25 months in prison for her role in a multi-year visa fraud, identity theft, and immigrant smuggling conspiracy that brought Armenian citizens into the United States for profit. The visa fraud scheme worked by… https://t.co/xW54bKL7pm
A former Austin Dental Practice owner is sentenced to 36 months in federal prison after being convicted of wire fraud. https://t.co/gFO2mC7fWN
As a result of an #FBI Boston investigation, Jesse Hernandez, of Los Angeles, CA, was sentenced today to 30 months in prison for defrauding three businesses in connection with his fake experimental truck company. https://t.co/4D02YeRMlc https://t.co/BBcEHUSxi6
Former Austin Dental Practices owner sentenced for wire fraud https://t.co/Kk9QEYvkTS
Following an #FBI Boston investigation, Steven Ferrill, of Sanbornville, NH, has been sentenced to three years probation for his role as a money mule in a romance-scam money laundering scheme targeting the elderly. https://t.co/0NqUI8P0H8