Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes

BOISE – Andrew Samargis, 69, a former Idaho resident was charged yesterday for conspiring to commit money laundering and operating an unlicensed money transmitting business by collecting money from various wire and…

Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies

An Aubrey woman was convicted at trial Thursday of defrauding elderly victims in romance schemes, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. After 7 days of trial and…

Former Federal Correctional Officer Pleads Guilty To Fourteen Counts Of Wire Fraud

Ocala, Florida – United States Attorney Roger B. Handberg announces that Katrina Denise McCoy (41, Minneola) has pleaded guilty to 14 counts of wire fraud. For each count, McCoy faces a maximum…

Rostraver, PA Resident Sentenced to 30 Months in Prison for Conviction of Wire Fraud

PITTSBURGH, PA – A resident of Rostraver, PA has been sentenced in federal court to 30 months in prison and 1 year of supervised release on her conviction of wire fraud, United…

East Feliciana Parish Man Pleads Guilty to Wire Fraud

NEW ORLEANS – CLARENCE “BILLY” BURKETTE, age 55, a resident of Slaughter, Louisiana, pleaded guilty on November 9, 2023, to wire fraud, announced U.S. Attorney Duane A. Evans. According to his guilty…

Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw Purchase

BANGOR, Maine: A Brewer woman was sentenced today in U.S. District Court in Bangor for wire fraud and making false statements to a mortgage lending business. She was also sentenced for making…

Lynn Man Sentenced for Wire Fraud and Aggravated Identity Theft

BOSTON – A Lynn man was sentenced today for submitting false federal loan applications and using a stolen identity to rent an apartment, for which he made no rent payments. Steeve…

Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BASHIR SCHOFIELD, age 24, a resident of LaPlace, Louisiana, pleaded guilty today before United States District Judge Greg G. Guidry to a…

Portland Man Who Claimed to be a Foreign Exchange Currency Trader Indicted for Wire Fraud

PORTLAND, Ore.—A Portland man, who for more than a decade claimed to be a successful foreign exchange currency trader to solicit millions of dollars in investments, has been indicted in federal court…

Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds

Tacoma – A woman who was part owner and CEO of Tacoma Baking Co. pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with nearly $350,000 in…

Congressional Campaign Staffer Pleads Guilty to Wire Fraud

CENTRAL ISLIP, NY – Earlier today, Samuel Miele pleaded guilty at the federal courthouse in Central Islip to wire fraud committed while he was working as a fundraiser for a candidate seeking…

Congressional Campaign Staffer Pleads Guilty to Wire Fraud

A congressional campaign staffer pleaded guilty today to wire fraud in connection with a scheme to fraudulently obtain political contributions. According to court documents, Samuel Miele, 27, of New York, worked as…

Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was sentenced to 4 months in federal prison for wire fraud, money laundering, and making false statements in connection with COVID-19 relief fraud.…

New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASMINE GRIFFIN pled guilty to Counts 1 and 2 of a superseding bill of information before the U.S. District Judge Jane…

New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASMINE GRIFFIN pled guilty to Counts 1 and 2 of a superseding bill of information before the U.S. District Judge Jane…

California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs

SAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies involving racketeering, mail and wire fraud, and…

Ithaca Man Convicted at Bench Trial of Wire Fraud and Engaging in Transactions in Criminally Derived Property

SYRACUSE, NEW YORK – Ejembi Onah, age 60, of Ithaca, New York, was convicted yesterday at the conclusion of a non-jury trial of two counts of wire fraud and three counts of…

Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud

CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging George Anthony Devolder Santos, better known as…

Ohio Man Sentenced to 48 Months for Wire Fraud in Ponzi Scheme

CLEVELAND, OH – Paul Kimmins Lebo, a 41-year-old Lakewood resident, was sentenced to 48 months in prison for wire fraud related to a Ponzi scheme. U.S. District Judge Charles E. Fleming also…

El Paso Woman Sentenced for Wire Fraud and Impersonating Federal Employee

EL PASO, TX – Ana Maria Hernandez, 53, was sentenced to 87 months in prison for wire fraud and impersonating a U.S. Citizenship and Immigration Services (CIS) employee. Hernandez deceived undocumented individuals…

wire fraud- Page 2

Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes

Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies

Former Federal Correctional Officer Pleads Guilty To Fourteen Counts Of Wire Fraud

Rostraver, PA Resident Sentenced to 30 Months in Prison for Conviction of Wire Fraud

East Feliciana Parish Man Pleads Guilty to Wire Fraud

Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw Purchase

Lynn Man Sentenced for Wire Fraud and Aggravated Identity Theft

Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program

Portland Man Who Claimed to be a Foreign Exchange Currency Trader Indicted for Wire Fraud

Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds

Congressional Campaign Staffer Pleads Guilty to Wire Fraud

Congressional Campaign Staffer Pleads Guilty to Wire Fraud

Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon

New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon

California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs

Ithaca Man Convicted at Bench Trial of Wire Fraud and Engaging in Transactions in Criminally Derived Property

Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud

Ohio Man Sentenced to 48 Months for Wire Fraud in Ponzi Scheme

El Paso Woman Sentenced for Wire Fraud and Impersonating Federal Employee

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