Baltimore Man Indicted for Wire Fraud in Connection with PPP Loan Scheme

BALTIMORE, MD – Joseph Gillespie, 34, was indicted by a federal grand jury for allegedly conspiring to commit wire fraud in the submission of false claims for Paycheck Protection Program (PPP) benefits.…

George Santos Aide Charged With Wire Fraud, Impersonating Kevin McCarthy Staff Member

George Santos Aide Charged With Wire Fraud, Impersonating Kevin McCarthy Staff Member Jake Smith on August 16, 2023 A former staff member of Republican New York Rep. George Santos was charged with…

Grand Jury Indicts Former Buffalo Man On Wire Fraud And Money Laundering Charges

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury returned a 12-count indictment charging Joshua Parra, 31, formerly of Buffalo,…

Twice Convicted Federal Felon Pleads Guilty To Wire Fraud As Federal Trial Was About To Begin

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Steven D. Blumhagen, 71, of Buffalo, NY, pleaded guilty before U.S. District Judge…

Pennsylvania Woman Pleads Guilty To Wire Fraud Conspiracy

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Dawn Emanuel, 48, of Easton, Pennsylvania, pleaded guilty to conspiracy to commit wire before Senior…

Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft

NEWARK, N.J. – A Jersey City attorney was charged with defrauding his clients of more than two million dollars, U.S. Attorney Philip R. Sellinger announced today. James R. Lisa, 67, is charged…

Scott County Man Sentenced for Wire Fraud

LEXINGTON, Ky. – A Georgetown, Ky., man, Ralph Tackett, 66, was sentenced to 33 months in federal prison on Monday, by Chief U.S. District Judge Danny C. Reeves, for wire fraud. According…

Former University Official Pleads Guilty To Wire Fraud

Tampa, Florida – United States Attorney Roger B. Handberg announces that Brian Carroll (46, Tennessee) has pleaded guilty to one count of wire fraud. He faces a maximum penalty of 20 years…

Former Amtrak Employee Sentenced for Wire Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that KENYA BUTLER-SMALL was sentenced on January 5, 2023 for conduct alleged to have occurred while she was employed by Amtrak as an…

Arizona man arraigned in the District of New Mexico on mail and wire fraud indictment

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that John…

Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud Schemes

RICHMOND, Va. – A Chester woman pleaded guilty today to charges of conspiracy to commit health care fraud, health care fraud, and wire fraud, all stemming from her operation of a Richmond…

Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking

PROVIDENCE – A Providence man today admitted to a federal judge that he participated in a conspiracy to fraudulently submit online applications in his name and in the names of other persons…

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Baltimore Man Indicted for Wire Fraud in Connection with PPP Loan Scheme

Grand Jury Indicts Former Buffalo Man On Wire Fraud And Money Laundering Charges

Twice Convicted Federal Felon Pleads Guilty To Wire Fraud As Federal Trial Was About To Begin

Pennsylvania Woman Pleads Guilty To Wire Fraud Conspiracy

Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft

Scott County Man Sentenced for Wire Fraud

Former University Official Pleads Guilty To Wire Fraud

Former Amtrak Employee Sentenced for Wire Fraud

Arizona man arraigned in the District of New Mexico on mail and wire fraud indictment

Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking

Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting Walmart

Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications

Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and Murder

Bookkeeper from Pollock Sentenced for Committing Wire Fraud

Federal Indictment Charges Duluth Man with Wire Fraud

Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs

Fouad K. Zeton Charged with Wire Fraud Conspiracy for Role in Insurance Fraud and Bribery Scheme

Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money Laundering

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