NEWARK, N.J. — A New York City man has been charged with wire fraud and aggravated identity theft for allegedly using stolen personal information to … Read more
PHILADELPHIA, Pa. — A Philadelphia man has pleaded guilty to wire fraud and tax evasion charges stemming from a scheme involving his vertical farming company, … Read more
SOUTH RIVER, N.J. — Portions of South River experienced a temporary power outage Wednesday evening as emergency crews worked to repair electrical wires, according to … Read more
HARRISBURG, Pa. — A Brooklyn man has been sentenced to 34 months in federal prison for his role in a multi-state wire fraud conspiracy, the … Read more
DOVER, Del. — Delaware State Police have arrested a 39-year-old man from Greenwood in connection with a series of copper wire thefts from irrigation systems … Read more
HOUSTON, T.X. — A 39-year-old Houston man has pleaded guilty to wire fraud in connection with a scheme to defraud banks and homeowners, U.S. Attorney … Read more
PHILADELPHIA, P.A. — Justin Heimbach, 33, of Bath, Pennsylvania, has been indicted on charges of mail fraud and wire fraud in connection with schemes to … Read more
NEW YORK — Former U.S. Representative George Anthony Devolder Santos, 36, of Queens, New York, pleaded guilty today to charges of wire fraud and aggravated … Read more
SCRANTON – Angela Saar, 51, from Olyphant, Lackawanna County, Pennsylvania, has been charged with wire fraud, according to the U.S. Attorney’s Office for the Middle … Read more
NEWARK, NJ – James R. Lisa, a 68-year-old attorney from Jersey City, was sentenced today to 66 months in prison for a series of financial … Read more
NEW CASTLE, DE—Delaware State Police have arrested David Mitchell, 55, of Newark, and Colleen Floyd, 32, of Delaware City, for their alleged involvement in a … Read more
‘Not Difficult’: GOP House Candidate Takes Matters Into Her Own Hands And Repairs Hole At Border With Wire Harold Hutchison on February 22, 2024 A … Read more
Jonathan Turley Warns Georgia DA May Have ‘Tripped The Wire’ With Her ‘Jackson Pollock School Of Prosecution’ Approach Harold Hutchison on August 16, 2023 George … Read more
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Rishi Budhadev, age 37, of Fredericksburg, Virginia, pleaded guilty … Read more
LEXINGTON, Ky.- The owner and chief financial officer of a former business in Perry County were both convicted on Thursday, by a federal jury in … Read more
NEWARK, N.J. – A former New Jersey resident was charged with engaging in a fraudulent scheme to misappropriate more than approximately $430,000 belonging to his … Read more
SPRINGFIELD, Ill. – A grand jury returned indictments on October 4, 2022, against five Springfield, Illinois, residents, charging them with fraud related to the Paycheck … Read more
CAMDEN, N.J. – A medical sales representative was sentenced today to 168 months in prison for defrauding federal, state, and private health insurance plans out … Read more
EUGENE, Ore.—The former president and minority owner of Willamette Country Music Concerts, LLC, who planned, managed, and promoted the annual Willamette Country Music Festival in … Read more
COVINGTON, Ky. —An Independence, Ky., woman, Hachelle Alsip, 42, was sentenced on Wednesday to 28 months in federal prison, by U.S. District Judge David Bunning, … Read more
FRANKFORT, Ky. – The former County Attorney for Lawrence County, Michael T. Hogan, and his wife and legal secretary, Joy M. Hogan, 41, were sentenced … Read more
SALT LAKE CITY – James Wolfgramm, aka Semisi Niu, aka James Vaka Niu, 43, of Spanish Fork, and two of his businesses, Bitex LLC (Bitex), … Read more
LITTLE ROCK—Former Craighead County Clerk Jacob Kade Holliday was sentenced to 57 months in federal prison today for taking more than $1.5 … Read more
Oxford, Miss. – An Oxford woman was sentenced last Friday to 45 months in prison for wire fraud committed while she was a volunteer for … Read more
COEUR D’ALENE – Trina Welch, 49, of Osburn, Idaho was sentenced to 51 months in federal prison for committing wire fraud, U.S. Attorney Josh Hurwit … Read more
Tacoma – A former employee of Washington State’s Employment Security Department (ESD) was sentenced today in U.S. District Court in Tacoma to five years in … Read more
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed … Read more
Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging James John Melis (53, Largo) with four counts of … Read more
SYRACUSE, NEW YORK – Glen Zinszer, age 52, of Liverpool, New York was sentenced today to serve 51 months in federal prison for committing wire … Read more
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Garrison, 43, of Croydon, PA, was charged by Information with one count of conspiracy … Read more
COVINGTON, Ky. – The former administrative manager for the City of Covington Public Works Department, Allison Donaldson, 49, of Covington, was indicted by a federal … Read more
SOUTH BEND – Junaid Gulzar, 32 years old, of Goshen, Indiana, was found guilty following a 3-day jury trial presided over by United States United … Read more
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of tax fraud and wire fraud, United States Attorney Cindy K. … Read more
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on September 1, 2022, a Hartford woman pled guilty to executing … Read more
NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi, DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. … Read more
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – August 29, 2022 SAN DIEGO – Gustavo De Avila Moreira Farinha, the lead defendant … Read more
Earlier today, Ivars Auzins, a citizen of Latvia, was extradited to the United States on a six-count indictment charging him with wire fraud, securities fraud, … Read more
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that a Shreveport Police Department (SPD) officer has been indicted by a federal grand jury. … Read more
OAKLAND – Shelbee Szeto was sentenced to 36 months in prison in connection with her scheme to defraud her former employer out of more than … Read more
PEORIA, Ill. – A federal grand jury returned an indictment on August 16, 2022, charging a former Maui Jim employee, Erica Hornof, 35, of Bradford, … Read more
Jackson, Miss. – A Jackson man was sentenced to serve one year and one day in prison followed by three years of supervised release and … Read more
Tampa, Florida – United States Attorney Roger B. Handberg announces that Ricky Gonzales has pleaded guilty today to one count of conspiracy to commit wire … Read more
BOSTON – A former Cambridge man pleaded guilty today in Boston in connection with his scheme to illegally export defense technical data to foreign nationals … Read more
Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on … Read more
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a … Read more
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a … Read more
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a … Read more
Louisiana Dem Pleads Guilty To Wire Fraud After Fueling Gambling Addiction With Campaign Cash Gabe Kaminsky on August 2, 2022 A Louisiana Democrat pled guilty … Read more
BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa … Read more
BIRMINGHAM, Ala. – Federal prosecutors have charged a Round Rock, Texas man with wire fraud for embezzling from his employer, announced U.S. Attorney Prim F. … Read more