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 …
Topic:
Wire
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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
by DOJ PressPHILADELPHIA – 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 …
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Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft
by DOJ PressCOVINGTON, 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 …
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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 …
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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. …
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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 …
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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 …
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Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in Prison
by DOJ PressAssistant 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 …
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Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency Scheme
by DOJ PressEarlier 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 …
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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 …
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Former HP Planning Manager Sentenced To Three Years In Prison In $5+ Million Wire Fraud Scheme
by DOJ PressOAKLAND – 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 …
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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 …
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Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
by DOJ PressJackson, 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 …
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Seffner Man Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
by DOJ PressTampa, 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 …
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Former Cambridge Man Pleads Guilty to Wire Fraud and Illegally Exporting Defense Articles to Turkey
by DOJ PressBOSTON – 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 …
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Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
by DOJ PressGreenbelt, 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 …
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Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
by DOJ PressDenver – 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 …
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Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
by DOJ PressDenver – 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 …
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Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
by DOJ PressDenver – 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 …
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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 …
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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 …
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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 …
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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 …
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Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud
by DOJ PressSPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July 27, 2022, for COVID-19 wire …
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Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud
by DOJ PressSPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July 27, 2022, for COVID-19 wire …