wire fraud- Page 142

CHARLOTTE, N.C. – Kamlesh Gopal Pardasani, 50, formerly of Waxhaw, N.C., was sentenced today to 33 months in prison for orchestrating an $845,000 investment scheme, announced William T. Stetzer, Acting U.S. Attorney…

OKLAHOMA CITY – Yesterday, JORDAN GLEN YOUNG, of Oklahoma City, was sentenced to 30 months in federal prison for wire fraud and signing a false federal income tax return, in connection with…

SAVANNAH, GA:  The former manager of a Savannah bed and breakfast is accused of embezzling more than $500,000 in a 14-count federal indictment. Chiquita Blake, 46, of Pooler, Ga., is charged with…

Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – July 29, 2021 SAN DIEGO – Jason Ellis of Poway pleaded guilty in federal…

Jackson, Miss. – A former Jackson resident, who is an alien from India, was sentenced to serve 15 months in prison and pay $4,710 in restitution for money laundering and firearms offenses,…

LAS VEGAS, Nev. – An accountant for the Las Vegas Paiute Tribe made her initial appearance in federal court today for allegedly embezzling more than $140,000 from the Tribe. As alleged in…

NASHVILLE, – Howard L. Young, 75, the founder of a Nashville-based holistic wellness business was sentenced Friday by U.S. District Judge William L. Campbell, Jr. to eight years in prison, announced Acting…

CHICAGO — A suburban Chicago accountant has been sentenced to more than eight years in federal prison for misappropriating more than $1.1 million from four employers and three lending institutions. PAUL ERIC…

CINCINNATI – FirstEnergy Corp. has been charged federally with conspiring to commit honest services wire fraud and has agreed to pay a $230 million monetary penalty. The company signed a deferred prosecution…

OAKLAND – Thomas Henderson pleaded guilty in federal court today to one count of conspiracy to commit wire fraud and one count of making a false statement to a government agency related…

BOSTON – A Worcester man pleaded guilty yesterday to charges of wire fraud and aggravated identity theft in connection with using stolen identities to fraudulently purchase MBTA passes.     Kokou Kuakumensah, 31, pleaded…

BOSTON – A Leicester woman and man were charged in a superseding indictment by a federal grand jury in Worcester in connection with their alleged involvement in a pandemic unemployment fraud scheme.…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Behzad Sabagh, a/k/a “Ben Sabagh,” 39, of Philadelphia, PA, was arrested and charged by Indictment with multiple counts of retaliating against…

PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida, has been indicted by a federal grand jury for an additional crime related to the filing of his 2019 income taxes, announced…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Michael Margiotta, 50, of Rochester, NY, pleaded guilty before U.S. District Judge Charles…

SAN FRANCISCO – Former Genentech Principal Scientist Xanthe Lam, and her husband Allen Lam, pleaded guilty to conspiracy and other charges related to the theft of trade secrets from Genentech for use…