Former Huntsville Business Executive Charged With Wire Fraud
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. …
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Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud
SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July …
Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud
SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July …
Birmingham Business Owner Sentenced for Committing Wire Fraud
DETROIT – A Birmingham jewelry buyer, auctioneer, and appraiser was sentenced today to 151 months in prison after having pleaded guilty to devising and executing …
Two Men Charged in Wire Fraud Scheme
EL PASO – A federal grand jury in El Paso returned an indictment today charging two men for their alleged roles in a wire fraud …
Donaldsonville Woman Indicted for Mail Fraud and Wire Fraud
A federal grand jury recently returned a three-count indictment charging Tynea Lynnshay Gray, age 23, of Donaldsonville and Prairieville, Louisiana, with mail fraud and wire …
Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and …
Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and …
Jonesport Man Sentenced to 3+ Years for Wire Fraud
BANGOR, Maine: A Jonesport man was sentenced today in U.S. District Court in Bangor for a wire fraud scheme, U.S. Attorney Darcie N. McElwee announced. U.S. District …
Jonesport Man Sentenced to 3+ Years for Wire Fraud
BANGOR, Maine: A Jonesport man was sentenced today in U.S. District Court in Bangor for a wire fraud scheme, U.S. Attorney Darcie N. McElwee announced. U.S. District …
Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges
CHARLESTON, SOUTH CAROLINA – A federal grand jury returned a five-count indictment charging Russell Lucius Laffitte with conspiracy to commit wire fraud and bank fraud, …
LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING
Acting United States Attorney Nicholas Vassallo announced today that PAUL MCCOWN, 33, of Lander, Wyoming, was sentenced on July 5, 2022, by Chief United States …
Troy Man Sentenced for Wire Fraud
ALBANY, NEW YORK – John R. Paeglow III, age 65, of Troy, New York, was sentenced today to three years of supervised release, and to …
Troy Man Sentenced for Wire Fraud
ALBANY, NEW YORK – John R. Paeglow III, age 65, of Troy, New York, was sentenced today to three years of supervised release, and to …
Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges
WASHINGTON – A Turkish businessman was extradited from Austria to face money laundering, wire fraud and obstruction charges. Sezgin Baran Korkmaz arrived today in Utah …
U.S. Citizen Extradited from Costa Rica to Face Wire Fraud Charges
David Butler, a United States citizen, will be arraigned today on an Indictment charging him with Conspiracy to Commit Wire Fraud in connection with a …
Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
NEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A”,KAREN CARTER PETERSON, age 52, …
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme
Earlier today, a federal jury in Central Islip returned a guilty verdict on all nine counts of a superseding indictment charging Mathew James with perpetrating …
Former President Of Central Pasco Chamber Of Commerce Pleads Guilty To Wire Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces that David Gainer, Jr. (50, Lutz) has pleaded guilty to three counts of wire fraud. …
DeSoto ISD Employee Pleads Guilty to Wire Fraud Conspiracy
A DeSoto Independent School District employee pleaded guilty today to embezzling more than $250,000 from the district, announced U.S. Attorney for the Northern District of …
Polk County Man Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua (57, Davenport) to 3 years and 10 months in federal prison for …
Atlantic City Man Admits Escape and Wire Fraud
CAMDEN, N.J. – An Atlantic City, New Jersey, man today admitted escaping from federal custody and engaging in a scheme to defraud women over telephone …
WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER SENTENCED ON WIRE FRAUD AND KNOWING ENDANGERMENT CHARGES
Acting United States Attorney Nicholas Vassallo announced today that JOHN ELDON RIMMASCH, 47, of Cheyenne, Wyoming, and WASATCH RAILROAD CONTRACTORS (“WASATCH”), incorporated in Wyoming in …
Georgia Woman Sentenced To More Than Three Years In Federal Prison For Over $1.5 Million Wire Fraud Scheme
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Theresea Walker (30, Fairburn, GA) to three years and six months in federal prison …
Theranos Chief Operating Officer Ramesh “Sunny” Balwani Found Guilty Of Conspiracy, Wire Fraud
SAN JOSE – A federal jury found Ramesh “Sunny” Balwani guilty of two counts of conspiracy and ten counts of wire fraud though a multi-million-dollar …
Orinda Man Found Guilty Of Bank Fraud, Wire Fraud, And Money Laundering
SAN FRANCISCO – Alan Safahi was found guilty following a federal bench trial of bank fraud, wire fraud, and money laundering in a prepaid debit …
Tacoma woman pleads guilty to wire fraud for stealing more than $600,000 from friends and acquaintances
Seattle – A 40-year-old Tacoma woman pleaded guilty today in U.S. District Court in Seattle to one count of wire fraud for a scheme to …
Monroe Man Is Charged With Wire Fraud For Operating An Investment Scheme
CHARLOTTE, N.C. – A Monroe, N.C., man charged with wire fraud for operating an investment scheme appeared before U.S. Magistrate Judge David S. Cayer today, …
Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds
ST. PAUL, Minn. – Two women have been charged with engaging in fraud schemes to steal millions of dollars in COVID-19 relief funds, announced U.S. …
Sumter County Man Pleads Guilty to Wire Fraud
COLUMBIA, SOUTH CAROLINA —Rodney Ellis, 71, of Sumter County, has pleaded guilty to defrauding Sumter Behavioral Health Services (SBHS), a 501c3 non-profit. Evidence obtained in the …
Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds
CHARLOTTE, N.C. – Yesenia Rodriguez, 25, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to conspiring to commit wire …
Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses
Damian Williams, the United States Attorney for the Southern District of New York, announced that LEV PARNAS was sentenced today in Manhattan federal court by …
Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731
Baltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, …
Chip shortages result in record wire fraud reports by desperate buyers
By Jane Lanhee Lee WASHINGTON D.C – A severe semiconductor shortage has resulted in record wire fraud cases last year reported by desperate buyers, a …
American Ex-Pat Sentenced To 8 Years For Panamanian Wire Fraud Conspiracy
Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Jeffrey Jedlicki (51, Panama City, Panama) to eight years in federal prison for wire …
Former Executive Director of Madison Daycare Center Sentenced to 30 Months for Wire Fraud
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Nichole Genz, 41, Evansville, Wisconsin, was sentenced Friday …
Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire Fraud
Gulfport, Miss. – A Kiln man was sentenced to 30 months in prison for Covid-related wire fraud, announced U.S. Attorney Darren J. LaMarca and Homeland …
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and …
Owner of Lighthouse Properties Sentenced to Prison Time for Wire Fraud
LYNCHBURG, Va. – The former owner of Lighthouse Properties of Virginia was sentenced today to 42 months in federal prison in connection with an embezzlement …
Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False Statements
TALLAHASSEE, FLORIDA – A federal grand jury has returned a twenty-one count indictment against Andrew Demetric Gillum, 42, and Sharon Janet Lettman-Hicks, 53, both of …
Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank Fraud
Louisville, Kentucky – On May 24, 2022, a former Louisville, Kentucky resident was convicted and sentenced for conspiring to commit money laundering by assisting in …
Former Seattle tech worker convicted of wire fraud and computer intrusions
Seattle – A 36-year-old former Seattle tech worker was convicted today in U.S. District Court in Seattle of seven federal crimes connected to her scheme …
Vallejo Woman Sentenced to Over 3 Years in Prison for Wire Fraud and Identity Theft
SACRAMENTO, Calif. — Tamara Manuel, 52, of Vallejo, was sentenced today by U.S. District Judge Troy L. Nunley to three years and three months in …
Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service Facilities
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Joseph Liberto, age 47, of New Windsor, Maryland, to 18 months in federal prison, followed …
Preston County residents sentenced for wire fraud
CLARKSBURG, WEST VIRGINIA – Two Preston County residents were sentenced today for their roles in an insurance fraud scheme, United States Attorney William Ihlenfeld announced. Cynthia …
Great Falls Businesswoman Sentenced to Prison for Wire Fraud
GREAT FALLS — A Great Falls woman who admitted to embezzling over $600,000 from a local construction company was sentenced today to two and a …
Repeat Offender On Supervised Release Admits To Stealing Mail And Pleads Guilty To Wire Fraud
CHARLOTTE, N.C. – A Charlotte man appeared in federal court today and admitted to stealing mail from residential mailboxes and using the stolen information to …
Former Legislator Found Guilty of Theft of Government Funds and Honest Services Wire Fraud
SAN JUAN, Puerto Rico – After a six-day jury trial, former legislator Nestor Alonso-Vega was found guilty of nine counts of Federal Funds Theft, Kickbacks; …
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was …
FBI Impersonator Sentenced to 5 Years in Prison for Impersonating a Federal Officer, Wire Fraud, and Stalking
FRESNO, Calif. — Ivan Isho, 44, of Peoria, Arizona, was sentenced today by U.S. District Judge Dale A. Drozd to five years in prison for …