Indian National Pleads Guilty to Scamming New Yorkers, Americans Out of $6 Million

Vinoth Ponmaran, 35, a citizen of India, pleaded guilty today to participating in a conspiracy that targeted over 6,500 victims, many of whom were elderly, across the United States and Canada. The…

Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme

A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent COVID-19 pandemic loans, valued at more than $600,000, was sentenced on March 8, 2024, to…

Paul Hendler Imprisoned on Federal Forgery Charge

Burlington, Vermont – The United States Attorney’s Office announced that Paul Hendler, 52, of Burlington, was sentenced today in United States District Court in Burlington to a total of 36 months of…

Brooklyn Church Leader, New Jersey Man Stole Parishioner’s Retirement Savings

NEW YORK, NY – Lamor Whitehead, a 45-year-old church leader from Paramus, New Jersey, was found guilty by a jury on charges including wire fraud, attempted wire fraud, attempted extortion, and making…

New Jersey Investor Arrested for Operating $5 Million Ponzi Scheme at the Jersey Shore

NEWARK, NJ. – Vincent Dispoto Jr., a 66-year-old from Belmar, New Jersey, was arrested today on charges related to a fraudulent scheme spanning over three decades. The owner of the purported investment…

Justice Department Files New Charges Against Sen Robert Menendez

Justice Department Files New Charges Against Sen Robert Menendez Harold Hutchison on March 5, 2024 The Justice Department (DOJ) announced new charges against Democratic Sen. Robert Menendez of New Jersey in a…

Man Accused Of Providing Bob Menendez’s Wife With Mercedes Pleads Guilty To Bribery

Man Accused Of Providing Bob Menendez’s Wife With Mercedes Pleads Guilty To Bribery Arjun Singh on March 1, 2024 A defendant who was indicted alongside Democratic Sen. Robert Menendez of New Jersey…

DOJ Charges Iranian For Massive Hacking Campaign Against Defense Contractors, Federal Agencies

DOJ Charges Iranian For Massive Hacking Campaign Against Defense Contractors, Federal Agencies Micaela Burrow on February 29, 2024 The Justice Department charged an Iranian national for spearheading a years-long campaign to infect…

Former MoviePass Executive Convicted of Embezzling $260,000

A jury has convicted Khalid Itum, a former executive of the cinema subscription service MoviePass Inc., of embezzling at least $260,000 from the company and its parent company, Helios & Matheson Analytics…

Long Beach Man Sentenced to Life Plus 30 Years for Deadly Spa Bombing in Aliso Viejo

LOS ANGELES – Stephen William Beal, 64, of Long Beach, has been sentenced to life imprisonment plus an additional 30 years for constructing and detonating a bomb at an Aliso Viejo day…

Brooklyn Non-Profit Senior Officer Pleads Guilty to $2.3 Million Embezzlement

Marcia Joseph, 57, of Baldwin, New York, pleaded guilty to wire fraud at the federal courthouse in Brooklyn. She admitted to embezzling approximately $2.3 million from her employer, a non-profit organization that…

Russian Hackers Charged in New Jersey Federal Court

NEWARK, N.J. – Two Russian nationals, Aleksey Timofeyevich Stroganov and Tim Stigal, were charged in separate indictments for their involvement in extensive hacking and fraud activities, as announced by U.S. Attorney Philip…

Passaic County Man Accused of Embezzling $2.9 Million from Elderly Couple

NEWARK, N.J. – Charles Gallo, 34, from Hawthorne, New Jersey, faces wire fraud charges for embezzling approximately $2.9 million from an elderly couple. He was arrested and presented before U.S. Magistrate Judge…

Passaic County Man Pleads Guilty to Embezzlement and Tax Evasion

NEWARK, N.J. – In a recent development, 53-year-old Richard Winter from Pompton Lakes, Passaic County, New Jersey, has admitted to embezzling funds from clients of his bookkeeping business. This admission came during…

Toms River Man Sold Banned Chinese Cameras to Police Departments Across New Jersey

Tamer Zakhary, 49, of Toms River, New Jersey, faces charges for allegedly selling non-compliant security cameras and equipment to law enforcement agencies, U.S. Attorney Philip R. Sellinger announced. Zakhary, CEO of a…

Former L.A. Resident Sentenced to More Than 6 Years in Prison for Running Cons Targeting Members of Orthodox Jewish Community

LOS ANGELES – A former resident of the Fairfax District of Los Angeles was sentenced today to 80 months in federal prison for defrauding investors, primarily members of the Orthodox Jewish community,…

wire fraud- Page 103

Indian National Pleads Guilty to Scamming New Yorkers, Americans Out of $6 Million

Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme

Paul Hendler Imprisoned on Federal Forgery Charge

Brooklyn Church Leader, New Jersey Man Stole Parishioner’s Retirement Savings

New Jersey Investor Arrested for Operating $5 Million Ponzi Scheme at the Jersey Shore

Former MoviePass Executive Convicted of Embezzling $260,000

Long Beach Man Sentenced to Life Plus 30 Years for Deadly Spa Bombing in Aliso Viejo

Brooklyn Non-Profit Senior Officer Pleads Guilty to $2.3 Million Embezzlement

Russian Hackers Charged in New Jersey Federal Court

Passaic County Man Accused of Embezzling $2.9 Million from Elderly Couple

Passaic County Man Pleads Guilty to Embezzlement and Tax Evasion

Toms River Man Sold Banned Chinese Cameras to Police Departments Across New Jersey

Former L.A. Resident Sentenced to More Than 6 Years in Prison for Running Cons Targeting Members of Orthodox Jewish Community

Bank Employee in Essex County Charged with Stealing Federal Benefits

Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer

Two Additional Defendants Charged in $26 Million Real Estate Scam

Four Men Sentenced To Federal Prison For Sim-Swapping Scheme Based In Orlando

Facebook

Breaking News

Flock Cameras Are Popping Up All Over Ocean County, But One App Helps You Find Them

Do you recognize this woman Baltimore police need your help

North Massapequa man indicted in alleged rape and murder of sister-in-law

Lucky 7-Eleven stop turns into $160K Jersey Cash 5 jackpot