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 prison for three federal felonies…
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 by 3 years of supervised…
Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging James John Melis (53, Largo) with four counts of wire fraud, two counts of…
SYRACUSE, NEW YORK – Glen Zinszer, age 52, of Liverpool, New York was sentenced today to serve 51 months in federal prison for committing wire fraud and filing false tax…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Garrison, 43, of Croydon, PA, was charged by Information with one count of conspiracy to commit wire fraud, one…
COVINGTON, Ky. – The former administrative manager for the City of Covington Public Works Department, Allison Donaldson, 49, of Covington, was indicted by a federal grand jury, on four counts…
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 States District Court Judge Robert…
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of tax fraud and wire fraud, United States Attorney Cindy K. Chung announced today. Brian A.…
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 a multi-million-dollar wire fraud and…
NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi, DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. ARCENEAUX, age 31, a resident…
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 in a nationwide wire fraud…
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, and conspiracies to commit wire…
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that a Shreveport Police Department (SPD) officer has been indicted by a federal grand jury. The indictment, which was returned…
OAKLAND – Shelbee Szeto was sentenced to 36 months in prison in connection with her scheme to defraud her former employer out of more than five million dollars, announced United…
PEORIA, Ill. – A federal grand jury returned an indictment on August 16, 2022, charging a former Maui Jim employee, Erica Hornof, 35, of Bradford, Illinois, with three counts of…
Jackson, Miss. – A Jackson man was sentenced to serve one year and one day in prison followed by three years of supervised release and ordered to pay over $402,000…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Ricky Gonzales has pleaded guilty today to one count of conspiracy to commit wire fraud and one count of…
BOSTON – A former Cambridge man pleaded guilty today in Boston in connection with his scheme to illegally export defense technical data to foreign nationals in Turkey for the fraudulent…
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 August 8, 2022, after being…
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a wire fraud scheme in which…
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a wire fraud scheme in which…
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a wire fraud scheme in which…
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 to federal wire fraud Monday…
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 Rankins, 26, of Brockton, was…
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. Escalona and FBI Special Agent…