wire fraud- Page 17

Miami, Florida – Fifty-year old Broward County resident Jason Ganton pled guilty yesterday to participating in a fraud scheme that bilked investors out of more than $900,000.    During yesterday’s hearing before U.S.…

INDIANAPOLIS – A Westfield man was sentenced to 5 years in prison for wire fraud and money laundering. He will also serve 3 years of supervised release and was ordered to pay…

BOSTON – A former auto repair technician with the Boston Police Department’s (BPD) Fleet Management Division has been charged and has agreed to plead guilty in connection with a scheme to embezzle…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that LSA Strategies LLC, a media production and political consulting firm located in Buffalo,…

BOSTON – A Miami woman was indicted yesterday in connection with allegedly filing for and obtaining fraudulent pandemic-related loans and using those funds for personal expenses. Danielle Miller, 31, was indicted on…

SHERMAN, Texas – A Prosper, Texas woman has been sentenced to 15 years in prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. …

ROANOKE, Va. – A former Lynchburg attorney, who specialized in elder law and estate planning, pleaded guilty today to wire fraud and making false statements. According to court documents, Cherie Anne Washburn,…

MISSOULA –A former lawyer who also was a licensed realtor and ran a construction company today admitted charges in which he defrauded investors, losing more than $1 million in the futures market,…

SAN FRANCISCO – Today, the court unsealed an indictment returned by a federal grand jury in San Francisco charging Racho Jordanov, the co-founder and former Chief Executive Office of JHL Biotech, and…

RALEIGH, N.C. – Eight defendants pleaded guilty today to offenses contained in a 50-count,  2nd Superseding Indictment charging various forms of Bank Fraud, Wire Fraud, Conspiracy to Commit Bank Fraud, Making False…

Myrtle Beach, South Carolina ––– Acting United States Attorney M. Rhett DeHart stated today that a Federal Grand Jury has returned a 13-count indictment charging four in the Myrtle Beach area for…

Greenbelt, Maryland – Anthony Pelt, age 53, of Oxon Hill, Maryland, pleaded guilty today to conspiracy to commit wire fraud as well as being a felon in possession of a firearm and…

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CHRISTY BARTHOLOMEW, age 39, of Hattiesburg, Mississippi, pleaded guilty on June 23, 2021 to a two-count Bill of Information for wire fraud…

SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against former Sacramento resident, William A. Sassman, 53, now residing in Orange County, charging him with knowingly engaging in monetary…