
Janet Mello, known as the 'Gucci Goddess,' is accused of committing the largest fraud in US Army history, defrauding the government of over $100M. She appeared in court with her husband to plead guilty. In a separate case, Ronaldo and Adriana Solano from Hopkinton, MA, were arrested by FBI Boston for multiple fraud schemes. Another individual, Francis Bruno Ragusa, an insurance agent from North Attleboro, MA, has been charged in an alleged identity theft and insurance fraud scheme. A woman was sentenced for using nearly $500k in COVID business aid for luxury purchases. Additionally, a Georgia woman was sentenced in Rhode Island for her involvement in multi-million dollar romance fraud schemes.
Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes @FBIBoston https://t.co/FK5AqaheKQ
COVID fraud: Woman sentenced for using nearly $500k in business aid for luxury purchases https://t.co/cLaJMeIo6x
As a result of an #FBI Boston investigation, Francis Bruno Ragusa, an insurance agent from North Attleboro, MA, has been charged in an alleged scheme to steal clients identities and file fraudulent insurance applications in order to gain commissions. https://t.co/HHlemhbWf3




