ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION

Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems from the…

Preston County man admits to wire fraud

CLARKSBURG, WEST VIRGINIA – Markitta Miller, of Reedsville, West Virginia, has admitted to wire fraud, United States Attorney William Ihlenfeld announced. Miller, 28, pleaded guilty today to one count of “Conspiracy to…

Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft

BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related relief funds from the Paycheck Protection Program…

Silver Valley Woman Admits to Wire Fraud Scheme to Embezzle from Her Employer

COEUR D’ALENE – An Osburn, Idaho woman pleaded guilty to wire fraud. According to court records, Trina Marie Welch, 48, of Osburn, Idaho, was employed by Kasco of Idaho, LLC as a…

Preston County woman admits to wire fraud

CLARKSBURG, WEST VIRGINIA – Cynthia Miller, of Newburg, West Virginia, has admitted to wire fraud, United States Attorney William Ihlenfeld announced. Miller, 36, pleaded guilty today to one count of “Conspiracy to…

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be ordered…

Huntersville, N.C. Man Pleads Guilty To Wire Fraud

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Benjamin Padua Jr, 56, of Huntersville, N.C., appeared in federal court and pleaded guilty to wire fraud, for embezzling hundreds of…

Covington Woman Admits to Using Fake Investment Scheme to Commit Wire Fraud

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RITCHEL MOREHEAD, age 40, a resident of Covington, Louisiana, was convicted of wire fraud in connection with a fake investment scheme.…

Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering

ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity theft and six…

Shreveport Businessman Sentenced on Wire Fraud Charge

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that David D. DeBerardinis, 60, of Shreveport, Louisiana, was sentenced today by Chief United States District Judge S. Maurice Hicks, Jr. to…

Former Amtrak Employee Charged with Wire Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL was charged on December 21, 2021 with two counts of wire fraud for conduct alleged to have occurred while…

Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, followed by three years of supervised release,…

wire fraud- Page 13

ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION

Preston County man admits to wire fraud

Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft

Silver Valley Woman Admits to Wire Fraud Scheme to Embezzle from Her Employer

Preston County woman admits to wire fraud

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Huntersville, N.C. Man Pleads Guilty To Wire Fraud

Covington Woman Admits to Using Fake Investment Scheme to Commit Wire Fraud

Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering

Shreveport Businessman Sentenced on Wire Fraud Charge

Former Amtrak Employee Charged with Wire Fraud

Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions

Flathead Valley construction company owner admits wire fraud scheme

Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison

Former Greenfield Township Sewer Authority Manager Found Guilty Of Clean Water Act Violations And Wire Fraud

Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges

Operating Partner of Oil and Gas Maintenance Business Sentenced to Prison for Wire Fraud

Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering

Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft

Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.

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