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 obtain fraudulent business loans totaling…
PHILADELPHIA, Pa. — A Philadelphia man has pleaded guilty to wire fraud and tax evasion charges stemming from a scheme involving his vertical farming company, federal prosecutors announced Thursday. John…
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 the South River Police Department.…
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 U.S. Attorney’s Office for the…
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 in Kent and Sussex Counties.…
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 Alamdar S. Hamdani announced. Brett…
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 defraud the federal government and…
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 identity theft. The charges stem…
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 District of Pennsylvania. The charges,…
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 and identity theft offenses, as…
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 copper wire theft at a…
‘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 Republican congressional candidate described how…
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 Washington University law professor Jonathan…
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 to conspiracy to commit wire…
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 Lexington, of conspiracy to commit…
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 former New Jersey employer, U.S.…
SPRINGFIELD, Ill. – A grand jury returned indictments on October 4, 2022, against five Springfield, Illinois, residents, charging them with fraud related to the Paycheck Protection Program (PPP) administered through…
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 of more than $4.6 million,…
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 Linn County, Oregon, pleaded guilty…
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, for wire fraud. According to…
FRANKFORT, Ky. – The former County Attorney for Lawrence County, Michael T. Hogan, and his wife and legal secretary, Joy M. Hogan, 41, were sentenced to 42 months and 12…
SALT LAKE CITY – James Wolfgramm, aka Semisi Niu, aka James Vaka Niu, 43, of Spanish Fork, and two of his businesses, Bitex LLC (Bitex), and Ohana Capital Financial, Inc.…
LITTLE ROCK—Former Craighead County Clerk Jacob Kade Holliday was sentenced to 57 months in federal prison today for taking more than $1.5 million in county money for…
Oxford, Miss. – An Oxford woman was sentenced last Friday to 45 months in prison for wire fraud committed while she was a volunteer for the Kappa Delta sorority at…
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 announced today. According to court…