Search Results for “wire fraud” – Page 169

Project Veritas Must Pay Dem Firm After Lying And Spying, Jury Says

Project Veritas Must Pay Dem Firm After Lying And Spying, Jury Says Trevor Schakohl on September 23, 2022 A federal jury ordered Project Veritas to pay $120,000 in damages to a…

September 25, 2022

1 min read

Williamsille Man Charged for Stealing Woman’s Life Savings

Breaking News·New York News·Police Blotter

WILLIAMSVILLE, NY – Erie County District Attorney John J. Flynn announces that 64-year-old Victor P. Marinaccio, formerly of Williamsville, was arraigned this morning before Erie County Court Judge James Bargnesi on an…

September 21, 2022

1 min read

Seven Members Of Bounty Hunter Bloods Gang Indicted For Racketeering Conspiracy

Department of Justice Press Releases

NEWARK, N.J. – Seven members of a New Jersey gang associated with the Bounty Hunter Bloods were charged by indictment today with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, U.S. Attorney Philip…

September 20, 2022

3 mins read

Seven Members Of Bounty Hunter Bloods Gang Indicted For Racketeering Conspiracy

Department of Justice Press Releases

NEWARK, N.J. – Seven members of a New Jersey gang associated with the Bounty Hunter Bloods were charged by indictment today with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, U.S. Attorney Philip…

September 20, 2022

3 mins read

Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts

Department of Justice Press Releases

SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of the Treasury,…

September 20, 2022

1 min read

Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts

Department of Justice Press Releases

SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of the Treasury,…

September 20, 2022

1 min read

Worcester Man Sentenced for Attempting to Purchase $83,000 Sports Car and Opening Bank Accounts Using Stolen Identities

Department of Justice Press Releases

BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. Brandon Brouillard,…

September 14, 2022

1 min read

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents

Department of Justice Press Releases

Indictments Allege that Defendants Collectively Received More Than $800,000 in Fraudulently-Obtained COVID-19 Relief Funding, Seek Forfeiture of West Richland Residence Purchased with Fraudulently-Obtained Funds Richland, Washington – Today, Vanessa R. Waldref,…

September 9, 2022

3 mins read

Federal Jury Finds Three Guilty in Pyramid Scheme

Department of Justice Press Releases

Owensboro, KY – A federal jury convicted an Owensboro man, a North Carolina man, and a Florida woman this week for conspiracies to commit mail fraud and securities fraud. The Owensboro man…

September 9, 2022

2 mins read

Brooklyn-Based Manager Of Money Laundering Operation Sentenced To 48 Months In Prison In Connection With $5 Million Online Vehicle Sale Scam

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that NATALIA KORZHA and VLADISLAV NECEAEV were sentenced today in Manhattan federal court to conspiracy to commit…

September 7, 2022

2 mins read

Two Men Sentenced to Prison for Participating in Nationwide Grandparent Scam

Department of Justice Press Releases

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – Timothy Ingram of North Hollywood, California, and Joaquin Lopez of Hollywood, Florida, were…

August 31, 2022

7 mins read

Westfield Police Blotter: Here’s What’s Happening

Breaking News·New Jersey News·Police Blotter

WESTFIELD, NJ – The Westfield Police Department has issued the following police blotter reports for events that took place over the past few days. The information provided does not represent the total…

August 23, 2022

3 mins read

Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In Prison

Breaking News·Department of Justice Press Releases

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Chukwudi Michael Okwara, 42, of Charlotte, was sentenced to 13 years in prison and three years of supervised release for his…

August 18, 2022

1 min read

Paramount Man Sentenced to 46 Months for Participation in “Heartbreakingly Evil” Grandparent Scam RICO Conspiracy

Department of Justice Press Releases

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 SAN DIEGO – Jack Owuor, a resident of Paramount, California, was sentenced in federal court to 46 months in prison for participating…

August 18, 2022

6 mins read

St. Augustine Man Pleads Guilty To Remotely Deleting Contents Of His iPhone After Federal Agents Seized It During The Execution Of A Search Warrant

Department of Justice Press Releases

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Gabriel Basart (33, St. Augustine) today pleaded guilty to destroying evidence with the purpose of preventing and impairing the United States’…

August 12, 2022

2 mins read

Two Men Convicted of Laundering Proceeds of a Business Email Compromise Scheme

Department of Justice Press Releases

ALEXANDRIA, Va. – A federal jury convicted two individuals yesterday on charges of money laundering as part of a business email compromise (BEC) scheme. According to court records and evidence presented at…

August 11, 2022

1 min read

Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims

Department of Justice Press Releases

Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of conspiring to commit money laundering related to numerous…

August 10, 2022

3 mins read

These Beats Were Not So Sweet

California News

BUFFALO, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Champlain Port of Entry Cargo Facility seized a shipment of counterfeit Beats earphones. In July, a shipment was selected, and…

August 5, 2022

1 min read

Cranford Police Blotter: Here’s What’s Happening

Breaking News·New Jersey News·North Jersey News·Police Blotter

CRANFORD, NJ – The Cranford Police Department has issued the following police blotter incident reports of events that have recently occurred in their jurisdiction. “The information provided does not represent the total…

August 3, 2022

1 min read

This Small Tech Firm With Just 25M In Revenue Surged To Be A Top 15 International Company, And No One Knows Why

Featured News·Top Headlines·US and World News

This Small Tech Firm With Just 25M In Revenue Surged To Be A Top 15 International Company, And No One Knows Why Max Keating on August 2, 2022 A Hong Kong-based tech firm sold…

August 2, 2022

2 mins read

wire fraud- Page 169