New York man charged with wire fraud and identity theft in $150K loan scheme
NEWARK, N.J. — A New York City man has been
Wire
Philadelphia vertical farming entrepreneur pleads guilty to wire fraud and tax evasion
PHILADELPHIA, Pa. — A Philadelphia man has pleaded guilty to
Power outage affects parts of South River during emergency wire repairs
SOUTH RIVER, N.J. — Portions of South River experienced a
New York man sentenced to nearly three years for wire fraud conspiracy
HARRISBURG, Pa. — A Brooklyn man has been sentenced to
Second Suspect Arrested in Delaware Copper Wire Thefts; Police Seek Additional Suspect
DOVER, Del. — Delaware State Police have arrested a 39-year-old
Houston Man Pleads Guilty to $1.5 Million Wire Fraud Scheme
HOUSTON, T.X. — A 39-year-old Houston man has pleaded guilty
Pennsylvania Man Indicted for Mail and Wire Fraud in COVID-19 Relief Scheme and Auto Fraud
PHILADELPHIA, P.A. — Justin Heimbach, 33, of Bath, Pennsylvania, has
Former Congressman George Santos Pleads Guilty to Wire Fraud and Identity Theft
NEW YORK — Former U.S. Representative George Anthony Devolder Santos,
Fiscal Manager Charged with Wire Fraud in Scranton
SCRANTON – Angela Saar, 51, from Olyphant, Lackawanna County, Pennsylvania,
New Jersey Lawyer Gets 5 Years in Prison for Identity Theft, Wire Fraud
NEWARK, NJ – James R. Lisa, a 68-year-old attorney from
Two Arrested for Copper Wire Theft at New Castle Construction Site
NEW CASTLE, DE—Delaware State Police have arrested David Mitchell, 55,
‘Not Difficult’: GOP House Candidate Takes Matters Into Her Own Hands And Repairs Hole At Border With Wire
‘Not Difficult’: GOP House Candidate Takes Matters Into Her Own
Jonathan Turley Warns Georgia DA May Have ‘Tripped The Wire’ With Her ‘Jackson Pollock School Of Prosecution’ Approach
Jonathan Turley Warns Georgia DA May Have ‘Tripped The Wire’
Virginia Man Pleads Guilty To Conspiracy To Commit Wire Fraud
HARRISBURG – The United States Attorney’s Office for the Middle
Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges
LEXINGTON, Ky.- The owner and chief financial officer of a
Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New Jersey
NEWARK, N.J. – A former New Jersey resident was charged
Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief Funds
SPRINGFIELD, Ill. – A grand jury returned indictments on October
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies
CAMDEN, N.J. – A medical sales representative was sentenced today
Willamette Country Music Concerts President Pleads Guilty to Wire Fraud and Money Laundering
EUGENE, Ore.—The former president and minority owner of Willamette Country
Kenton County Woman Sentenced to 28 Months for Wire Fraud
COVINGTON, Ky. —An Independence, Ky., woman, Hachelle Alsip, 42, was
Former Lawrence County Attorney Sentenced to 42 Months for Wire Fraud and Federal Program Theft
FRANKFORT, Ky. – The former County Attorney for Lawrence County,
Spanish Fork Man and His Two Businesses Charged with Wire Fraud and Money Laundering Offenses.
SALT LAKE CITY – James Wolfgramm, aka Semisi Niu, aka
Former Craighead County Clerk Sentenced to 57 Months In Prison for Wire Fraud
LITTLE ROCK—Former Craighead County Clerk Jacob Kade
Sorority Treasurer gets 45 months for Wire Fraud
Oxford, Miss. – An Oxford woman was sentenced last Friday
North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud Scheme
COEUR D’ALENE – Trina Welch, 49, of Osburn, Idaho was
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft
Tacoma – A former employee of Washington State’s Employment Security
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced
Pinellas County Man Charged With Wire And Bank Fraud Offenses
Tampa, FL – United States Attorney Roger B. Handberg announces
Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax Returns
SYRACUSE, NEW YORK – Glen Zinszer, age 52, of Liverpool,
Bucks County Man Charged with Causing More Than $1.5 Million in Damage to Decommissioned Power Plants Across Philadelphia Region by Stealing Copper Wire to Sell for Scrap
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft
COVINGTON, Ky. – The former administrative manager for the City
Owner of Tax Preparation Business Pleads Guilty to Tax and Wire Fraud
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in
HARTFORD WOMAN PLEADS GUILTY TO WIRE FRAUD AND MONEY LAUNDERING SCHEME
Richard G. Frohling, United States Attorney for the Eastern District
Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering
NEW ORLEANS – RYAN P. MULLEN, age 41, a resident
Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in Prison
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY
Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency Scheme
Earlier today, Ivars Auzins, a citizen of Latvia, was extradited
Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire Fraud
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Former HP Planning Manager Sentenced To Three Years In Prison In $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto was sentenced to 36 months in
Former Maui Jim Employee Charged with Mail Fraud and Wire Fraud
PEORIA, Ill. – A federal grand jury returned an indictment
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
Jackson, Miss. – A Jackson man was sentenced to serve
Seffner Man Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
Tampa, Florida – United States Attorney Roger B. Handberg announces
Former Cambridge Man Pleads Guilty to Wire Fraud and Illegally Exporting Defense Articles to Turkey
BOSTON – A former Cambridge man pleaded guilty today in
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36,
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Louisiana Dem Pleads Guilty To Wire Fraud After Fueling Gambling Addiction With Campaign Cash
Louisiana Dem Pleads Guilty To Wire Fraud After Fueling Gambling
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been
Former Huntsville Business Executive Charged With Wire Fraud
BIRMINGHAM, Ala. – Federal prosecutors have charged a Round Rock,