Search Results for “wire fraud” – Page 3

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.…

September 22, 2023

1 min read

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

Opinion - Editorial·Politics·Top Headlines·Trending News·US and World News

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…

August 16, 2023

1 min read

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

New York News·Police Blotter

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,…

February 11, 2023

1 min read

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

New York News·Police Blotter

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…

February 9, 2023

1 min read

Pennsylvania Woman Pleads Guilty To Wire Fraud Conspiracy

New York News·Police Blotter

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…

February 4, 2023

1 min read

Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft

New Jersey News·Police Blotter

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…

January 15, 2023

1 min read

Scott County Man Sentenced for Wire Fraud

Department of Justice Press Releases

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…

January 10, 2023

1 min read

Former University Official Pleads Guilty To Wire Fraud

Department of Justice Press Releases

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…

January 10, 2023

1 min read

Former Amtrak Employee Sentenced for Wire Fraud

Department of Justice Press Releases

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…

January 9, 2023

1 min read

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

Department of Justice Press Releases

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…

January 4, 2023

2 mins read

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

Department of Justice Press Releases

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…

December 21, 2022

2 mins read

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

Department of Justice Press Releases

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…

December 21, 2022

1 min read

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

Department of Justice Press Releases

GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that the last of seven defendants was sentenced for a retail theft and wire fraud scheme they…

December 20, 2022

2 mins read

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

Department of Justice Press Releases

Baltimore, Maryland – Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, pleaded guilty today to a federal wire fraud charge related to a scheme to obtain a fraudulent Economic Injury…

December 19, 2022

4 mins read

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

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that last Thursday, Serhat Gumrukcu, 39, of Los Angeles, California and Berk Eratay, 36, of Las Vegas, Nevada, were…

December 19, 2022

1 min read

Bookkeeper from Pollock Sentenced for Committing Wire Fraud

Department of Justice Press Releases

ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Deonne Drawdy, 50, of Pollock, Louisiana, was sentenced today by United States District Judge David C. Joseph to 24 months in…

December 16, 2022

1 min read

Federal Indictment Charges Duluth Man with Wire Fraud

Department of Justice Press Releases

MINNEAPOLIS – A Duluth man has been indicted for wire fraud after pretending to operate a law firm and defrauding an individual out of thousands of dollars in legal fees, announced U.S.…

December 14, 2022

1 min read

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

Department of Justice Press Releases

ST. PAUL, Minn. – A Las Vegas woman pleaded guilty today to one count of wire fraud, announced United States Attorney Andrew M. Luger. According to court documents, from June 2020 through…

December 13, 2022

1 min read

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

Department of Justice Press Releases

NEW ORLEANS – The United States Attorney’s Office announced that FOUAD K. ZETON was indicted on December 8, 2022 for conspiracy to commit wire fraud. The indictment alleges that ZETON falsely claimed…

December 9, 2022

1 min read

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

Department of Justice Press Releases

SAN ANTONIO – A federal grand jury in San Antonio returned an indictment Wednesday charging a former San Antonio attorney with wire fraud and money laundering. According to court documents, Christopher John…

December 8, 2022

1 min read

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