wire fraud- Page 143

SACRAMENTO, Calif. — Christopher Firle, 51, of Fairfield, pleaded guilty today to one count of wire fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Firle was the Chief…

BOSTON – A Melrose man pleaded guilty on Thursday, July 1, 2021 in connection with his role in an unemployment insurance fraud scheme.  Alan Neal Scott, 68, pleaded guilty to four counts…

Greenbelt, Maryland – Daniel Velcu, age 43, of Baltimore, Maryland, pleaded guilty today to a federal bank and wire fraud conspiracy, in which the conspirators received approximately $1,244,056.77 in stolen checks intended…

Greenbelt, Maryland – Nicolae Gindac, age 52, of Dania Beach, Florida, pleaded guilty today to conspiracy to commit bank fraud and wire fraud.  The plea comes in relation to a conspiracy to…

SAVANNAH, GA:  Two Florida residents who crashed their car while fleeing from a traffic stop have been sentenced to federal prison for colluding in a scheme to steal pandemic unemployment funds. Malik…

NEWARK, N.J. – A Union County man was arrested at Dallas Fort Worth International Airport for transacting in the criminal proceeds of an elaborate romance scam, Acting U.S. Attorney Rachael A. Honig…

TOPEKA, KAN. – A federal grand jury in Topeka, Kansas, returned an indictment charging 14 people in connection to a kickback scheme involving more than $1 million in fraudulent customer refunds. Kanesha…

LAREDO, Texas – A 53-year-old Laredoan has been ordered to federal prison after he admitted to wire fraud and extortion under color of official right, announced Acting U.S. Attorney Jennifer B. Lowery.…

PAVEL TSURKAN, 33, of Estonia, pleaded guilty today in the District of Connecticut to a federal charge related to his role in operating a “crypting” service used to conceal “Kelihos” malware from…

ST. LOUIS – Tracey Ray, 48, of New London, Missouri, pleaded guilty to one count of wire fraud and one count of federal program theft. Ray appeared, today, before United States District Court…

BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Angel Elliot Dalfin, 57, of Baltimore, Maryland, and Paul Richard Heil, 51, of Buffalo, New York, were charged by criminal…

Acting U.S. Attorney Bridget M. Brennan announced that a 52-count federal indictment was unsealed today charging Fouad Saeed Abdulkadir, 42, of Parma, Ohio, with devising and enacting a scheme to defraud the…

BIRMINGHAM, Ala. – The U.S. Court of Appeals for the Eleventh Circuit yesterday affirmed the convictions of a Birmingham lawyer and an Alabama coal company executive in a scheme to bribe a state…

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…