Search Results for “wire fraud” – Page 15

Zwolle Woman Sentenced to Federal Prison for Committing Wire Fraud

SHREVEPORT, La. – Melissa H. Sepulvado, 59, of Zwolle, Louisiana was sentenced today by Chief United States District Judge S. Maurice Hicks, Jr. to 12 months and 1 day in prison, followed…

November 1, 2021

1 min read

GILLETTE MAN INDICTED FOR TAX AND WIRE FRAUD

Breaking News

Acting United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, of Gillette, Wyoming was charged by indictment with multiple counts of wire…

October 30, 2021

1 min read

Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas

Government News

PLANO, Texas – An Irving man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Ira Morya Davis, 40, pleaded guilty to conspiracy to…

October 28, 2021

1 min read

San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme

Breaking News

SAN FRANCISCO –Ramil Heydarov and Orkhan Aliyev pleaded guilty today to conspiracy charges related to a scheme to defraud purchasers of vehicles on the Craigslist website by rolling back the odometers on…

October 27, 2021

2 mins read

California man pleads guilty to wire fraud and federal Indian Arts violations

Breaking News

ALBUQERQUE, N.M. – Robert Haack, 55, of Los Angeles, California, pleaded guilty in federal court on Oct. 19 to violations of the Indian Arts and Crafts Act and wire fraud.…

October 27, 2021

1 min read

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

Breaking News

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by three years of supervised release, after Hodges…

October 26, 2021

3 mins read

Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering

Breaking News

PHOENIX, Ariz. – Last week, Sarah Nicole Kelley, 40, of Coolidge, Arizona, was found guilty by a federal jury of 24 counts of wire fraud and 8 counts of money laundering. The…

October 22, 2021

1 min read

CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges

Breaking News

SAN FRANCISCO – A federal grand jury has indicted Alan Anderson, charging him with wire fraud and securities fraud charges related to a scheme to use materially false and fraudulent pretenses to…

October 20, 2021

2 mins read

Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud

Breaking News

Jackson, Miss. – A former member of the Tribal Council for the Mississippi Band of Choctaw Indians was sentenced to 12 months and one day in federal prison for wire fraud, announced…

October 19, 2021

1 min read

Chicago Man Charged for Wire Fraud

Breaking News

HAMMOND- Rajesh Kanuru, of Chicago, Illinois, has been charged by way of an Indictment with wire fraud and embezzlement of a bankruptcy estate, announced United States Attorney Clifford D. Johnson. According to…

October 13, 2021

1 min read

Saugus Woman Convicted of Wire Fraud and Aggravated Identity Theft

Breaking News

BOSTON – A Saugus woman was convicted today by a federal jury in Boston in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, 52, was…

October 13, 2021

1 min read

West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions

Government News

Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi pled guilty this week in South Florida federal district court to orchestrating and running two investment fraud schemes that led victims…

October 9, 2021

1 min read

Charlotte Man Pleads Guilty To Wire Fraud For Return Scheme Targeting Amazon

Breaking News

CHARLOTTE, N.C. – Hudson Hamrick, 31, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for executing a return scheme that defrauded Amazon of…

October 6, 2021

1 min read

Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft

Breaking News

NEW BERN, N.C. – A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised release for wire fraud and aggravated identity…

October 4, 2021

2 mins read

Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in Restitution

Breaking News

MACON, Ga. – A Georgia cattle broker was sentenced to prison and was ordered to pay millions in restitution after he pleaded guilty to wire fraud in a scheme defrauding an investor…

October 1, 2021

1 min read

Ocoee Man Sentenced To More Than Six Years In Federal Prison For Identity Theft And Wire Fraud Scheme Targeting Elected Officials In Florida

Breaking News

Orlando, FL – U.S. District Judge Gregory A. Presnell has sentenced Michael T. Watters (51, Ocoee) to six years and five months in federal prison for aggravated identity theft and wire fraud.…

September 28, 2021

1 min read

Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme

Breaking News

Seattle —An Edmonds, Washington, business owner pleaded guilty today to wire fraud related to the April 30, 2018, fire at her business, CJN Miniatures & More, a dollhouse, miniatures, collectibles, and antiques…

September 27, 2021

1 min read

Danville Restaurant Owner Sentenced for Wire Fraud, Food Stamp Fraud

Breaking News

ROANOKE, Va. – The owner of Seaford and More in Danville, Virginia, was sentenced today to 12 months and one-day in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP) by exchanging…

September 27, 2021

1 min read

New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money Laundering

Breaking News

TRENTON, N.J. – A New Jersey man has been arrested for charging unauthorized credit card transactions for music lessons that were not provided to students, and laundering these funds outside of the…

September 25, 2021

1 min read

11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies

Breaking News

A federal grand jury has indicted 11 defendants in the Northern District of Texas for defrauding elderly victims in romance schemes, announced Acting U.S. Attorney Prerak Shah. The 11 defendants, all arrested…

September 25, 2021

2 mins read

wire fraud- Page 15