Search Results for “wire fraud” – Page 14

Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud

MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin announced that on Friday, December 3, Nichole Genz, 41, Evansville, Wisconsin, pleaded guilty to wire fraud…

December 6, 2021

2 mins read

Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering

Department of Justice Press Releases

An indictment was unsealed today in federal court in Central Islip charging Jeffrey Slothower, a former registered investment adviser and founder of the New York investment advisory firm Battery Private, Inc. (“Battery…

December 6, 2021

3 mins read

Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud

Department of Justice Press Releases·Government News

Greenbelt, Maryland – Brandon Fitzgerald-Holley, age 32, of Suitland, Maryland, pleaded guilty today to wire fraud in relation to COVID-19 loan fraud. The guilty plea was announced by United States Attorney for…

December 4, 2021

2 mins read

Local Media Production And Political Consulting Firm Sentenced On Wire Fraud Conviction

Department of Justice Press Releases·Government News

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – The United States Attorney’s Office announced today that LSA Strategies LLC, a media production and political consulting firm located in Buffalo, NY,…

December 2, 2021

1 min read

California Man Pleads Guilty to Wire Fraud

Department of Justice Press Releases

CONCORD – Jesse Hernandez, 58, of Los Angeles, California pleaded guilty on Tuesday in federal court to wire fraud, Acting United States Attorney John J. Farley…

December 1, 2021

2 mins read

Stoughton Man Indicted on Bank and Wire Fraud Scheme Related to COVID-19 Pandemic

Government News

BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Patrick Joseph, 39, was…

November 24, 2021

2 mins read

Portage Woman Sentenced For Wire Fraud

Government News

HAMMOND – Jessica Guska (a/k/a Jessica Irvine, Jessica Brewer, Jessica Carrington and Jessica Hoggard), 43, Portage, Indiana was sentenced by United States District Court Chief Judge Jon E. DeGuilio upon her plea…

November 23, 2021

1 min read

Former Shadow Creek Ranch manager charged with wire fraud

Government News

HOUSTON – A 62-year-old Houston resident is set to appear in federal court on charges she defrauded a property management company, announced Acting U.S. Attorney Jennifer B. Lowery. Maria Denise Southall-Shaw is…

November 23, 2021

1 min read

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

Breaking News

Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme to steal…

November 20, 2021

1 min read

Tech Company and CEO Plead Guilty to Twenty Counts of Wire Fraud Mid-Trial

Breaking News

Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Micfo, LLC, a tech company located in Charleston, and its chief executive officer (CEO), Amir Golestan, 38, of…

November 18, 2021

3 mins read

Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances

Breaking News

Seattle – a 40-year-old Tacoma woman appeared today in U.S. District Court in Seattle on a criminal complaint charging four counts of wire fraud for her scheme to defraud various friends and…

November 16, 2021

1 min read

New Orleans Man Charged with Wire Fraud, Money Laundering, and False Statements

Breaking News

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that COREY THOMAS, age 49, from New Orleans, was indicted on October 7, 2021 for wire fraud, aggravated identity theft, and making false statements…

November 13, 2021

1 min read

Former Jacksonville Resident Pleads Guilty To Wire Fraud For Travel Scam

Government News

Jacksonville, Florida – Juan Carlos Arteaga (58, Conroe, TX) today pleaded guilty to one count of wire fraud. He faces a maximum penalty of 20 years in federal prison. Arteaga has agreed…

November 11, 2021

2 mins read

Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market

Breaking News

John Won was convicted by a federal jury in Brooklyn yesterday of all five counts of an indictment charging him with securities fraud, wire fraud and money laundering conspiracies, as well as…

November 10, 2021

2 mins read

Former Massac County Official Pleads Guilty to Wire Fraud and Mail Fraud

Breaking News

BENTON, Ill. – Christopher Thompson, 30, of Kevil, Kentucky, pleaded guilty today to one count of Wire Fraud and seven counts of Mail Fraud for engaging in a scheme to defraud the…

November 10, 2021

1 min read

Pikeville Man Convicted of Wire Fraud and Healthcare Fraud

Government News

PIKEVILLE, Ky.- A Pikeville man was convicted on Monday by a federal jury in Pikeville for wire fraud and health care fraud. After two hours of deliberation, following a five-day trial, the…

November 10, 2021

1 min read

Jamaican National Pleads Guilty To Conspiracy to Commit Mail and Wire Fraud

Breaking News

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ACDANE CAMPBELL, age 25, a resident of Jamaica, pleaded guilty today to a one-count Indictment for Conspiracy to Commit Mail and Wire…

November 8, 2021

1 min read

Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme

Breaking News

Acting United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November 4, 2021, by U.S. District Judge Karen…

November 6, 2021

2 mins read

Former Lynchburg Attorney Sentenced on Wire Fraud, Making False Statements

Government News

ROANOKE, Va. – A former Lynchburg, Virginia attorney, who specialized in elder law and estate planning, was sentenced today to 24 months for wire fraud and making false statements. Cherie Anne Washburn,…

November 5, 2021

2 mins read

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

Breaking News

Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts of wire fraud and money laundering stemming…

November 4, 2021

2 mins read

wire fraud- Page 14