wire fraud- Page 16

Tampa, Florida – Jeffrey Jedlicki (51, Panama City, Panama) has pleaded guilty to conspiracy to commit wire fraud for his role in the operation of international boiler rooms which defrauded victims via…

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments charging Olufemi Odedeyi (40, London, UK), Ibrahim Davies (40, London, UK), Adetunji Adejumo (43, Oklahoma City, OK),…

ST. LOUIS – On September 8, 2021, a federal grand jury indicted Ronald Scott Miller on four counts of wire fraud and one count of aggravated identity theft.    According to the…

 COVINGTON, Ky. — A Fort Thomas, Ky., man, Kevin R. Welsch, 48, was sentenced on Thursday, by Chief U.S. District Judge Danny C. Reeves, to 33 months, after previously pleading guilty to…

VALDOSTA, Ga. – A Norman Park, Georgia, resident pleaded guilty to wire fraud for defrauding a life insurance settlement company after falsely claiming herself as the recipient of a large policy on an…

ALBANY, NEW YORK – John R. Paeglow III, age 64, of Troy, New York, pled guilty today to defrauding a commercial finance company.  The company paid more than $400,000 to Paeglow’s book…

SAN FRANCISCO – Following a change of plea hearing for each defendant, Racho Jordanov, the co-founder and former Chief Executive Officer of JHL Biotech, and Rose Lin, another of the company’s co-founders…

SAN FRANCISCO – Manish Lachwani, co-founder and former CEO of technology company Headspin, was arrested today on charges of securities fraud and wire fraud perpetrated to raise money from investors, announced Acting…

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ARLENE TRANCHINA, age 55, of Laplace, pleaded guilty to one-count of wire fraud today before United States District Court Judge Wendy B.…

HAMMOND- Natasha Weeks, age 29, of East Chicago, Indiana, has been charged by way of an Indictment with wire fraud, announced Acting U.S. Attorney Tina L. Nommay. According to documents in this…

Miami, Florida – On Friday, a federal district judge in West Palm Beach sentenced a Boca Raton resident who was on the lam for 15 years to 48 months in prison for…

          RIVERSIDE, California – The former mayor of Adelanto was arrested today by special agents of the FBI on a federal grand jury indictment alleging he accepted more than $57,000 in bribes…

Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart stated today that a Federal Grand Jury has returned a 21-count indictment charging Star Barkley, 39, of Ladson, and Audrina Lincoln,…

GAINESVILLE, FLORIDA – A federal jury in Gainesville has convicted Justin Lewis, 38, of Ocala, Florida of six counts of wire fraud. The guilty verdict, returned Tuesday, at the conclusion of a…

BOSTON – A West Roxbury woman pleaded guilty yesterday in federal court in Boston in connection with a scheme involving inferior merchandise refunds. Tamara Khatuntseva, 64, pleaded guilty to wire fraud before…

Acting United States Attorney Dennis R. Holmes announced that a Vale, South Dakota, woman convicted on two counts of Wire Fraud, two counts of Money Laundering, and one count of Bank Fraud,…

DENVER – Former California attorney David Kaplan, of Las Vegas, was sentenced on August 3, by U.S. District Court Judge Christine M. Arguello for conspiracy to commit wire fraud and money laundering. …

Baltimore, Maryland – A federal grand jury has returned an indictment charging Michael Odell Anderson, age 63, of Dunn Lorring, Virginia, for the federal charge of conspiracy to commit wire fraud in…

Seattle – The former President & CEO of Northwest Territorial Mint, a now-bankrupt company dealing in precious metals, was convicted today in U.S. District Court in Seattle of 14 federal felonies resulting…