Search Results for “wire fraud” – Page 19

Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud

SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire fraud, and securities fraud, U.S. Attorney Phillip A.…

April 11, 2022

1 min read

Baton Rouge Man Pleads Guilty to Wire and Tax Fraud

Department of Justice Press Releases

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that WAYNE TRICHE, 72, of Baton Rouge, Louisiana, pleaded guilty to charges of wire fraud and tax fraud in violation of…

March 16, 2022

1 min read

Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme

Department of Justice Press Releases

Greenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, Maryland, on federal charges of conspiracy to…

March 9, 2022

2 mins read

Bellefonte Woman Sentenced To 18 Months’ Imprisonment For Conspiracy To Commit Wire And Mail Fraud

Department of Justice Press Releases

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 1, 2022, Mildred Hoy, 62, of Bellefonte, PA, was sentenced to 18 months’ imprisonment by U.S.…

March 2, 2022

1 min read

Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance

Department of Justice Press Releases

Orlando, FL –United States Attorney Roger B. Handberg announces that Joseph Ellicott (43, Bradenton) has pleaded guilty to one count of conspiracy to commit wire fraud and honest services fraud and one…

February 22, 2022

1 min read

California Man Admits Role in $50 Million Wire and Securities Fraud Scheme

Department of Justice Press Releases

NEWARK, N.J. – A California man today admitted conspiring to commit wire and securities fraud in connection with his role in a $50 million internet-enabled fraud scheme, U.S. Attorney Philip R. Sellinger…

January 5, 2022

2 mins read

Edgewood man sentenced to two years in prison for wire and computer fraud

Breaking News

ALBUQUERQUE, N.M. – Charles Bruce Sandidge, 40, of Edgewood, New Mexico, was sentenced in federal court on Oct. 22 to two years in prison for wire…

October 27, 2021

1 min read

Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute

Breaking News

Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been filed, charging Roy C. McGrath, age 52,…

October 6, 2021

4 mins read

Federal Jury Convicts Former Financial Representative Of Wire And Tax Fraud For A Half-Million Dollar Fraud Scheme

Breaking News

CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Sampson Pearson, 44, of Charlotte, of wire and tax fraud for defrauding his clients of more than half a million dollars, announced…

September 24, 2021

2 mins read

Pennsylvania Businessman Pleads Guilty to Receiving Fraudulent Wire Transfer of Over $17 Million

Pennsylvania News

SHREVEPORT, La. – David D. DeBerardinis, 59, of Shreveport, Louisiana, pleaded guilty today before Chief United States District Judge S. Maurice Hicks, Jr. to a charge of wire fraud, announced Acting United…

August 25, 2021

2 mins read

Photo Caption: Prosecutors allege a former Oakdale Post Office clerk stole gift cards and lottery tickets from outgoing mail before being arrested following a joint investigation.

Former postal worker convicted in $900K disability fraud after videos contradicted claims

New York City News·New York News·Police Blotter

Former postal worker Luann Middleton was convicted of wire fraud after collecting more than $900,000 in federal disability benefits.…

September 14, 2026

2 mins read

ICE Newark arrested Monishkumar Kirankumar Doshi Shah after he completed a federal prison sentence for a multimillion-dollar jewelry customs fraud and unlicensed money-transmitting scheme involving New Jersey, New York, India, and South Korea.

ICE Arrests Indian National After Prison Release in Multimillion-Dollar Jewelry Fraud Case

New Jersey News·New Jersey News·Police Blotter·Shore News

ICE Newark arrested Monishkumar Kirankumar Doshi Shah after he completed a federal prison sentence for a multimillion-dollar jewelry customs fraud and unlicensed money-transmitting scheme involving New Jersey, New York, India, and South…

August 15, 2026

2 mins read

Federal regulators have filed civil fraud charges against three Toms River men accused of raising approximately $47 million through an alleged affinity investment scheme that targeted members of Orthodox Jewish communities in New Jersey and New York.

Three Toms River Men Facing SEC Fraud Investigation Linked to $47m Orthodox Jewish Targeted Ponzi Scheme

Breaking·Featured News·Financial News·Jackson Township News·New Jersey News·Ocean County News·Political Crime and Corruption·Politics·Shore News·The Buzz·Toms River News

The SEC alleges three Toms River residents orchestrated and promoted a $47 million investment fraud targeting Orthodox Jewish communities, while federal prosecutors have already secured a guilty plea from the alleged scheme's…

August 14, 2026

2 mins read

USDA United States Department of Agriculture Service Center. The United States Department of Agriculture USDA

Former USDA Director Sentenced to Prison in $400K Taxpayer Fraud and Kickback Scheme

Breaking News·D.C. News·Political Crime and Corruption·Politics·US and World News

A former USDA program director has been sentenced to federal prison for orchestrating a nearly $400,000 fraud scheme involving government contracts, kickbacks, and taxpayer funds.…

August 9, 2026

2 mins read

Labor Department Claws Back $9 Million From New Jersey After Massive Migrant Unemployment Fraud Scheme

Atlantic County News·Breaking·Burlington County News·Featured News·Government News·Jersey Shore News·New Jersey News·New Jersey News·North Jersey News·Ocean County News·Political Crime and Corruption·Politics·Shore News·The Buzz·Toms River News·Trending News

Washington, DC – The U.S. Department of Labor is clawing back more than $9 million in federal taxpayer money from New Jersey after investigators uncovered a widespread COVID-era unemployment fraud scheme that…

July 21, 2026

2 mins read

Georgia Telemedicine Owner Sentenced in New Jersey to 10 Years in $136 Million Medicare Fraud Scheme

Breaking·Georgia News·New Jersey News

Newark, NJ – A Georgia nurse practitioner who operated two telemedicine companies has been sentenced to 10 years in federal prison for her role in a massive Medicare fraud scheme that resulted…

July 4, 2026

1 min read

Two Migrants Plead Guilty in $760K New Jersey Multistate SNAP Fraud Operation

Breaking News

Charlotte, NC – Two Romanian brothers living unlawfully in the United States have pleaded guilty to federal wire fraud charges after prosecutors said they orchestrated a multistate Supplemental Nutrition Assistance Program (SNAP)…

July 4, 2026

2 mins read

Maryland Private Jet CEO Convicted of $15 Million Fraud That Funded Yachts, Jewelry and Luxury Living

Business News·Maryland News·Police Blotter

A Maryland businessman was convicted of defrauding private jet customers out of approximately $15 million after promising their money would be used to purchase aircraft while instead spending it on yachts, jewelry…

June 8, 2026

2 mins read

Southern Poverty Law Center Indicted on Federal Fraud Charges Over Payments to Extremist Groups, KKK

Breaking·Featured News·Investigative Report·New Jersey News·Political Crime and Corruption·Politics·Top Headlines

Montgomery, AL – A federal grand jury has indicted the Southern Poverty Law Center on fraud and money laundering charges, with prosecutors alleging the nonprofit funneled donor funds to members of extremist…

April 22, 2026

2 mins read

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans

Florida News·Shore News

NEWARK, N.J. — A Florida woman who fraudulently obtained more than $465,000 in pandemic relief funds through falsified loan applications will serve 18 months in federal prison, U.S. Attorney Robert Frazer announced.…

April 20, 2026

1 min read

wire fraud- Page 19