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…

GILLETTE MAN INDICTED FOR TAX AND WIRE FRAUD

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…

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

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…

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

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…

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

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.…

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

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…

Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering

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…

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

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…

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

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…

Chicago Man Charged for Wire Fraud

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…

Saugus Woman Convicted of Wire Fraud and Aggravated Identity Theft

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…

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

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…

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

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…

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

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…

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

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…

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

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.…

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Zwolle Woman Sentenced to Federal Prison for Committing Wire Fraud

GILLETTE MAN INDICTED FOR TAX AND WIRE FRAUD

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

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

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

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

Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering

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

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

Chicago Man Charged for Wire Fraud

Saugus Woman Convicted of Wire Fraud and Aggravated Identity Theft

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

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

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

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

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

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

Danville Restaurant Owner Sentenced for Wire Fraud, Food Stamp Fraud

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

11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies

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